Cryptscam Abuse Explorer

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Report number
321
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2020 Tuesday. 14:19:09 UTC
type
ransomware
scammer/abuser
dark web
country
United States
description
Threatening to "expose" information to the dark web unless I pay a Bitcoin Ransom.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 00:49:07 UTC
type
ransomware
scammer/abuser
Jamesron Jamesron - [email protected]
country
United States
description
This came in through our website 'Contact Us' form four times between October 14th and today - identical in wording to the ones people have been reporting today. It reads: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 19:59:24 UTC
type
darknet market
scammer/abuser
Davidquild <[email protected]>
country
South Africa
description
This is the first email threat I have received (I received 2 in total so far): <!--email starts--> Subject: You've been hacked! Message Body: Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well! <!--email ends-->
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 19:57:14 UTC
type
darknet market
scammer/abuser
Davidquild <[email protected]>
country
South Africa
description
I have received two emails with these threats, this is the second one: <!---email starts---> From: Davidquild <[email protected]> Subject: You've been hacked! Message Body: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC <!---email ends--->
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 19:56:32 UTC
type
blackmail scam
scammer/abuser
Ramonfok [email protected] 212.102.57.2
country
United States
description
Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 17:12:05 UTC
type
ransomware
scammer/abuser
WilliamFut [email protected]
country
Canada
description
Subject : Message from website Message : Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 22:45:09 UTC
type
ransomware
scammer/abuser
Ramonpsymn
country
Kuwait
description
First name: Ramonpsymn LastName: Ramonpsymn Email address: [email protected] Website: Phone: 81825363961 Mailing address: Klimmen Klimmen Netherlands Message: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don\'t care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 16:57:55 UTC
type
ransomware
scammer/abuser
David Wak [email protected]
country
Denmark
description
Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 16:56:22 UTC
type
ransomware
country
Denmark
description
Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well! Fucking Losers
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 16:52:24 UTC
type
ransomware
scammer/abuser
David Wak [email protected]
country
Denmark
description
Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 06:28:54 UTC
type
ransomware
scammer/abuser
Peterfok
country
India
description
You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 16:48:10 UTC
type
blackmail scam
country
United States
description
Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 13:54:01 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
From: Samuelcam Email: [email protected] Onderwerp: You've been hacked!
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 09:51:26 UTC
type
blackmail scam
scammer/abuser
Bennietrimi Bennietrimi [email protected]
country
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 09:50:08 UTC
type
ransomware
scammer/abuser
Bennietrimi Bennietrimi [email protected]
country
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 09:48:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bennietrimi Bennietrimi [email protected]
country
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 21:33:14 UTC
type
ransomware
scammer/abuser
DonaldPurgy
country
Canada
description
|| name: DonaldPurgy || email: [email protected] || comments: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 18:20:48 UTC
type
blackmail scam
scammer/abuser
Jerrynekly
country
United States
description
Scammer claimed to have hacked all logins, passwords, email access, and local files. Demanded ransom of $250, paid in Bitcoin, or threatened to sell hacked info on dark net. Scammer sent message via my website contact form – obviously didn't actually have my email credentials.
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 14:31:45 UTC
type
ransomware
scammer/abuser
PeterThump, [email protected]
country
Dominican Republic
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 14:24:13 UTC
type
ransomware
scammer/abuser
spoofed email addresses attempting to scam via fake ransom
country
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url