Cryptscam Abuse Explorer

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Wallet address
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Report number
76
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2018 Friday. 12:21:19 UTC
type
ransomware
scammer/abuser
no name, using my e-mail [email protected]
country
France
description
threats of blocking my computer & extortion: I think $950 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 11:40:16 UTC
type
ransomware
scammer/abuser
no name
country
France
description
This is the 3rd e-mail, he's trying to extort money from me. He keeps changing his BTC wallet. His demand: Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 09:24:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 09:21:00 UTC
type
blackmail scam
scammer/abuser
no idea
country
Germany
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 08:47:18 UTC
type
ransomware
scammer/abuser
Unknown
country
Thailand
description
Scam mail asking for a payment
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 08:45:00 UTC
type
ransomware
scammer/abuser
Unknown
country
Thailand
description
Scam mail in Japanese demanding a payment
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 08:43:10 UTC
type
ransomware
scammer/abuser
Unknown
country
Thailand
description
Scam mail demanding to make a payment
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 06:11:44 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
same as all the other reports, greetings in have hacked you etc, even down to the $900ish dollar amount!
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 05:37:20 UTC
type
blackmail scam
scammer/abuser
[email protected] Cordelia Financial Services 52 5th Ave Churchill Estate Cape Town
country
South Africa
description
Extortion email, hacked password scam, webcam pictures blackmail
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 05:14:22 UTC
type
blackmail scam
scammer/abuser
Scam email
country
Singapore
description
I greet you! I have bad news for you. 11/28/2018 (****today is the 2nd of November so poorly written by scammer'****) - on this day I hacked your operating system and got full access to your account ******* On that day your account (*********) password was: **** It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 04:19:01 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claims to have hacked and copied my hard drive. Threatening to send personal photos to my contacts if I don't pay $985. I think it's a lie, because I don't have a webcam. Still, attempted blackmail.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 02:08:23 UTC
type
ransomware
scammer/abuser
75.pool85-61-178.dynamic.orange.es
country
United States
description
Just another shitty scammer. I think it was when I half way setup an account to buy sound-gear from a shitty online music shop that was too good to be real located in China. Had not HTTP"S" security measures on the site and was bait just trying to get CC#s. The email password BS from this scammer happened to be my log in password to this fake site, not even my Email acct.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 21:43:29 UTC
type
ransomware
scammer/abuser
I greet you!
country
Austria
description
i have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ................. On that day your account (...............) password was: .................... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device....
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 21:43:04 UTC
type
ransomware
scammer/abuser
" I greet you! I have bad news for you."
country
Netherlands
description
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: nulvieracht5 It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:29:11 UTC
type
ransomware
scammer/abuser
I greet you!
country
United States
description
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:26:35 UTC
type
ransomware
scammer/abuser
I greet you! I have bad news for you.
country
United States
description
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:25:35 UTC
type
blackmail scam
scammer/abuser
none-given: spoofed email
country
United States
description
Claims to have hacked account with old password.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:10:58 UTC
type
blackmail scam
scammer/abuser
Change your password xxxxxxx immediately. Your account has been hacked.
country
Austria
description
Text of Email: "I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account........ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $926 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU ......" Given password is not from my email and outdated, leaked at some point for dropbox or linkedin (known leakage).
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 19:33:44 UTC
type
blackmail scam
scammer/abuser
no idea
country
United States
description
Usual scam. Saying he has my password, but it isn't even a password for the e-mail. It's one of my throw away passwords I quit using years ago, and only used on sites that forced registrations that I never planned on going back to again. Says this PC has been on adult websites. Work computer, never accessed an adult website. Says he has embarrassing web cam photos. Web cam when hooked up doesn't even face the person using the PC. Just an all around scam.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 19:01:06 UTC
type
blackmail scam
scammer/abuser
Unknown - made to look as if it had come from my own email account
country
France
description
Sent an email saying that he knew my password and that my hard drive had been accessed and all my information copied. That he could see I had been visiting adult sites and was going to share this information with all my contacts unless I sent money to the bitcoin account mentioned.
source
bitcoinabuse
Site url