Cryptscam Abuse Explorer

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Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2018 Saturday. 22:19:49 UTC
type
ransomware
scammer/abuser
My own Email adress
country
Germany
description
Email content You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) More you can find out by the link. https://www.facebook.com/business/help/898185560232180?helpref=faq_content
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 16:57:36 UTC
type
other
scammer/abuser
Ownmail adress
country
France
description
I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. Well, in my opinion, $916 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). BTC Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). https://www.facebook.com/business/help/898185560232180?helpref=faq_content If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately.
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 15:18:59 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites 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.
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 11:50:42 UTC
type
ransomware
scammer/abuser
Ownmail adress
country
Spain
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 10:43:04 UTC
type
blackmail scam
scammer/abuser
my own spoofed email address - some guy in Egypt (41.43.254.146)
country
United States
description
Standard, I hacked all your devices, install whatever, recorded you watching porn. Funny, as I have a router with custom firmware, and run only Linux.. I know exactly what comes into and out of my network.. Got exact same email twice within about 9 hours
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 08:51:44 UTC
type
ransomware
scammer/abuser
send from tarly104116bas.dedicados.cl IP:52.230.65.158
country
Netherlands
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 07:41:03 UTC
type
blackmail scam
scammer/abuser
My own address listed as sender.
country
Denmark
description
Blackmail. Sent from edupen.dedicated.co.za ([41.76.212.183])
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 04:38:01 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scam. Requesting $1000. Claims hacked into email account with an old passcode and unless pay monies will disseminate compromising information to friends and family.
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 02:50:17 UTC
type
ransomware
scammer/abuser
email
country
United States
description
email scam
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 02:22:15 UTC
type
blackmail scam
scammer/abuser
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 23:24:44 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Recieved this twice now, supposedly hacked my account and recorded porn, send bitcoin etc etc
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 22:22:37 UTC
type
ransomware
scammer/abuser
Security Alert!
country
United States
description
Scam for ransom
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 21:22:30 UTC
type
ransomware
scammer/abuser
email
country
Germany
description
.."I'm a hacker who cracked your email and devices a few months ago."..
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 19:11:27 UTC
type
ransomware
scammer/abuser
Loser hacker
country
United States
description
Pay 1K in Bitcoin or blah, blah, blah. The usual crap.
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 18:17:57 UTC
type
blackmail scam
scammer/abuser
No name specified
country
United States
description
Scammer claims to have put virus/keylogger on system, will expose browsing habits to contacts if $969 not paid immediately. Spoofed to look like it's from my own email address.
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 17:42:03 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Sex keylogger
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 17:11:20 UTC
type
blackmail scam
scammer/abuser
Some dipshit
country
United States
description
Wants $1k or I'LL BE EXPOSED!!! (Wouldn't it be great if what I was using my computer for was as interesting as this twerp is implying?)
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 15:59:23 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
asking for a $1000 within 48 hours
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 15:59:11 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
asking for a $1000 within 48 hours
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 15:40:50 UTC
type
ransomware
scammer/abuser
Spoofed so looks like sent from your own email
country
Ireland
description
Claims hacked system after viewing Adult material. Demands $1,000 or all revealed to your contacts. Email in fact appears to have originated from Spam servers.
source
bitcoinabuse
Site url