Cryptscam Abuse Explorer

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Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2018 Tuesday. 14:17:27 UTC
type
ransomware
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
United States
description
Blackmail & Ransomware
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 14:14:20 UTC
type
blackmail scam
scammer/abuser
unknown (spoofed my e-mail address)
country
United States
description
claims to have hacked, seeking compensation
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 14:06:28 UTC
type
ransomware
scammer/abuser
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 13:56:25 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Therefore, I expect payment from you for my silence. I think $824 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 14:04:39 UTC
type
ransomware
scammer/abuser
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 14:06:59 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Therefore, I expect payment from you for my silence. I think $825 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:57:57 UTC
type
blackmail scam
scammer/abuser
extortion
country
Switzerland
description
extortion via e-mail con il seguente testo: Hello! I'm a hacker who cracked your email and device a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! Therefore, I expect payment from you for my silence. I think $833 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:51:48 UTC
type
blackmail scam
scammer/abuser
hacker
country
United States
description
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:45:40 UTC
type
ransomware
scammer/abuser
My e-mail
country
Russia
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *** on moment of hack: *** Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. ...
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:22:27 UTC
type
blackmail scam
scammer/abuser
spoofed email (myself)
country
United States
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: delong Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 13:00:57 UTC
type
blackmail scam
scammer/abuser
no name given
country
United Kingdom
description
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it..... Therefore, I expect payment from you for my silence. I think $875 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:41:18 UTC
type
ransomware
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Ireland
description
Abusive mail
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:35:35 UTC
type
blackmail scam
scammer/abuser
Some attempt at extortion using (I think) Livejournal's user base
country
United States
description
Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. (insert demand for over $800 here)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:34:06 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/ "Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address." (continued at web address above)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:28:51 UTC
type
blackmail scam
scammer/abuser
No idea
country
Germany
description
Pay up or lose your PC ;-)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:24:49 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Canada
description
Porn scam blackmail
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:00:50 UTC
type
blackmail scam
scammer/abuser
gm222
country
Singapore
description
Block such accounts
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 12:00:01 UTC
type
blackmail scam
scammer/abuser
No name indicated, just Bitcoin address...
country
France
description
Said it got my email password and ask for ransom, menacing to send photos to my maillist
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 11:53:13 UTC
type
blackmail scam
scammer/abuser
emotional blackmail
country
Austria
description
emotional blackmail
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 11:44:22 UTC
type
blackmail scam
scammer/abuser
No identity on this one
country
United States
description
Variant of "[email protected] is hacked". Email sent from 41.187.116.106 (NOOR Advanced Technologies, Egypt) using Outlook Express 6
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 11:18:54 UTC
type
ransomware
scammer/abuser
gw11-133.jcsfiberlink.net
country
Germany
description
Asking for bribe to avoid contacts beinfg given screenshots
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 11:14:55 UTC
type
ransomware
scammer/abuser
spoofs my own email address
country
United States
description
Same as others, blackmail scam
source
bitcoinabuse
Site url