Cryptscam Abuse Explorer

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Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2018 Friday. 12:03:21 UTC
type
blackmail scam
scammer/abuser
no name
country
Turkey
description
blackmail scam on my email
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 11:31:23 UTC
type
blackmail scam
scammer/abuser
'cracker'
country
Poland
description
got an email: > I'm a programmer who cracked your email account and device about half year ago. > You entered a password on one of the insecure site you visited, and I catched it. > Your password from xxxxxxxxxxxxxx on moment of crack: xxxxxxxxxxxxxx > > Of course you can will change your password, or already made it. > But it doesn't matter, my rat software update it every time. > > Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. > > Through your e-mail, I uploaded malicious code to your Operation System. > I saved all of your contacts with friends, colleagues, relatives and a complete h etc.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 10:31:23 UTC
type
ransomware
scammer/abuser
Darkner Market
country
Brazil
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 10:23:30 UTC
type
blackmail scam
scammer/abuser
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
country
United Kingdom
description
Got an email claiming my email account was hacked and a trojan was installed in my computer. The "hacker" claimed they had my internet history and videos of me and would send it to my contacts. Pure B.S. I think he got the idea from watching Black Mirror.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 10:21:38 UTC
type
ransomware
scammer/abuser
2slife
country
United States
description
email received threatening to post pics if I don't pay. the password they have is very very old and I don't even use it anymore. Your password from [email protected] on moment of crack: 2slife I will not do this if you pay me a little amount. I think $861 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 09:55:29 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United Kingdom
description
Email purporting to have hacked my email address etc.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 08:57:37 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Mexico
description
Received: from static.vnpt.vn ([14.240.121.18]) by mx.google.com with ESMTP id o87si4188573lfb.41.2018.11.08.06.18.23
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 08:22:05 UTC
type
ransomware
scammer/abuser
Email from my self
country
Portugal
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ...
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 07:55:19 UTC
type
ransomware
scammer/abuser
No information
country
Singapore
description
No information
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 07:12:29 UTC
type
ransomware
scammer/abuser
uknown
country
Slovenia
description
"Security Alert. You account has been hacked. Password xxxxxxxxxxxxxxxx must be need changed". Ransomware email requesting btc. Mail originated from 199.83.192.66(already blacklisted on some lists) using php mail function to spoof email address so it looks like he send it from your own email account. Ignore this message.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 07:11:49 UTC
type
ransomware
scammer/abuser
No name
country
France
description
Like others
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 07:03:14 UTC
type
blackmail scam
scammer/abuser
Have no idea
country
Norway
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from *************** on moment of crack: ********* etc
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 06:54:57 UTC
type
blackmail scam
scammer/abuser
spoofed email from myself
country
Malaysia
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email address] on moment of crack: [not even my password]Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. TLDR: send btc or haxor will upload my imaginary nudes from non existent webcam
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 06:31:56 UTC
type
blackmail scam
scammer/abuser
not available
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from...
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 06:09:19 UTC
type
ransomware
scammer/abuser
programmer who cracked your email account
country
Netherlands
description
second attempt with the same email from this sorry fake hacker Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from xxxxx on moment of crack: xxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, 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 rat software on your device and long tome spying for you. bla bla bla
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 04:52:53 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Same as everyone else. "Email Account hacked" blabla... Coming from https://www.mailhops.com/whois/185.133.62.41
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 04:30:07 UTC
type
ransomware
scammer/abuser
dont know
country
Pakistan
description
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 04:13:39 UTC
type
blackmail scam
scammer/abuser
Money
country
United States
description
Asking for money
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:43:39 UTC
type
blackmail scam
scammer/abuser
BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
country
Russia
description
Through your e-mail, 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 rat software on your device and long tome spying for you. I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! I will not do this if you pay me. I think $810 is a nice price for it!
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:23:21 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Hacking into email stealing pasword blackmailing
source
bitcoinabuse
Site url