Cryptscam Abuse Explorer

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Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2018 Tuesday. 08:03:57 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Germany
description
I'm a hacker who cracked your email and device a few months ago. Received: from [1.52.248.173]
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:52:43 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
Germany
description
The usual sextortion Email 🙄
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:47:01 UTC
type
blackmail scam
scammer/abuser
No name
country
Denmark
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. 07:35:42 UTC
type
blackmail scam
scammer/abuser
hacker
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. … Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. … 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 $849 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. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:26:07 UTC
type
blackmail scam
scammer/abuser
SPAM emails
country
Czech Republic
description
Hello! I'm a hacker who cracked your email and device a few months ago. ... Therefore, I expect payment from you for my silence. I think $869 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:25:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
SPAM emails
country
Czech Republic
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: 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 $890 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:24:11 UTC
type
blackmail scam
scammer/abuser
"a member of an international hacker group"
country
France
description
Same as all the other reports submitted to this Bitcoin address. Same threats and "shock of my fantasies"
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:10:14 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Romania
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.This is your password from [email protected] 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. I am in shock of your fantasies!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:09:28 UTC
type
blackmail scam
scammer/abuser
spam
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. .............. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:08:53 UTC
type
blackmail scam
scammer/abuser
Darknet
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
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:08:40 UTC
type
blackmail scam
scammer/abuser
not sure what goes here
country
United States
description
I'm a hacker who cracked your email and device a few months ago, etc.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:05:12 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email
country
Russia
description
"Do not be silly! Police or friends won't help you for sure ..."
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:03:55 UTC
type
ransomware
scammer/abuser
Spoofed e-mail address
country
Croatia
description
Sextortion with false user password
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:01:07 UTC
type
blackmail scam
scammer/abuser
from company email
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. 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. 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!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:00:49 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email and device a few months ago.
country
Czech Republic
description
E-mail with my password requesting money. Received: from static.vnpt.vn (unknown [14.250.114.194]) by my.server (Postfix) with ESMTP id 4BC7F340F0B for <[email protected]>; Tue, 23 Oct 2018 04:03:33 +0200 (CEST)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:00:32 UTC
type
blackmail scam
scammer/abuser
114.241.192.199
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
date
23 October 2018 Tuesday. 06:41:32 UTC
type
ransomware
scammer/abuser
so called hacker
country
Singapore
description
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. .. .. Do not be silly! Police or friends won't help you for sure ...
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:39:46 UTC
type
ransomware
scammer/abuser
From own company email
country
France
description
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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:37:09 UTC
type
ransomware
scammer/abuser
Received: from [105.190.60.229] (port=24252)
country
United Kingdom
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: durexiri 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. 06:32:12 UTC
type
blackmail scam
scammer/abuser
Scam mail
country
Ireland
description
Request for money imposing to know password
source
bitcoinabuse
Site url