Cryptscam Abuse Explorer

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Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2018 Tuesday. 10:46:39 UTC
type
blackmail scam
scammer/abuser
85.67.60.111
country
France
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. 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. Therefore, I expect payment from you for my silence. I think $832 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:35:33 UTC
type
blackmail scam
scammer/abuser
???
country
Denmark
description
Repeated three times during the last 12 hours with the same wording
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:32:20 UTC
type
ransomware
scammer/abuser
Farewell
country
Germany
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. 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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:17:21 UTC
type
ransomware
scammer/abuser
Heath 53
country
Ireland
description
Blackmail My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:07:41 UTC
type
blackmail scam
scammer/abuser
Anonymous from athedsl-435591.home.otenet.gr [79.131.253.133]
country
Russia
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. ... and so on
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:49:26 UTC
type
blackmail scam
scammer/abuser
zooplus
country
Norway
description
..You entered a password on one of the sites you visited, and I intercepted it. This is your password from *******@o*****.'' 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. 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. ....
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:39:48 UTC
type
ransomware
scammer/abuser
no abuser name
country
Germany
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. ..... Therefore, I expect payment from you for my silence. I think $863 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. 09:35:07 UTC
type
ransomware
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Ireland
description
Ransom malicious
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:31:30 UTC
type
blackmail scam
scammer/abuser
password (*******) for *****@******.*** is compromised
country
Denmark
description
Blackmail scam with password and claims of video footage.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:29:18 UTC
type
blackmail scam
scammer/abuser
Anonymous hacker
country
Italy
description
Blackmail with stolen password
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:29:14 UTC
type
ransomware
scammer/abuser
none given, just the bitcoin address
country
United States
description
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. Therefore, I expect payment from you for my silence. I think $823 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:24:27 UTC
type
blackmail scam
scammer/abuser
A fraud
country
Serbia
description
Abuse of my email address, allegedly sent me a message from my address and wants a redemption not to commit new criminal offenses.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:17:26 UTC
type
blackmail scam
scammer/abuser
Unnamed
country
Germany
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: xxxxxxx Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I hope for your prudence. Farewell.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:41:52 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Greetings! I have your password I hacked your PC through porno site that you simply visited some time ago with spyw are. I have movie of you masturbating from webcam. I've your entire personal data, contacts and buddies lists. 2 options: either you pay me 520$ in BTC(you can google how to buy it), or I am sending your video to all your kins and friends. It will undoubtedly be total disgrace/life ruine. BTC Wallet: 1Pypmve5Q2ZP5wNgjGAChQ3vorAy5y4gcC After payment is made, your entire private information will be deleted automatically. You have twenty four hours, I am aware you just read this e-mail, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:33:55 UTC
type
ransomware
scammer/abuser
None
country
Austria
description
Asking money for not sending compromising pictures of me to contacts
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:33:35 UTC
type
blackmail scam
scammer/abuser
mail
country
United States
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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:30:48 UTC
type
ransomware
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Ireland
description
Ransom abuse
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:26:20 UTC
type
blackmail scam
scammer/abuser
hacker
country
Japan
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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:23:19 UTC
type
ransomware
scammer/abuser
unknown yet
country
Germany
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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:08:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
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.
source
bitcoinabuse
Site url