Cryptscam Abuse Explorer

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Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2019 Monday. 23:25:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Claims to have a video the owner of the email was watching online. The owner of the email is no longer with the company and no longer has access to the email.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:53:31 UTC
type
blackmail scam
scammer/abuser
This account has been hacked!
country
United States
description
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). 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.) 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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:13:57 UTC
type
ransomware
scammer/abuser
Andrew
country
Romania
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 information. 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. What did I do? I backuped device. All files and contacts.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:11:10 UTC
type
blackmail scam
scammer/abuser
country
Romania
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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 20:44:44 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Usual scam attempt; "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." etc. etc. etc... Asks for $1000 to specified address
source
bitcoinabuse
Site url