Cryptscam Abuse Explorer

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Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2019 Wednesday. 19:04:44 UTC
type
sextortion
scammer/abuser
spoofed email user
country
Brazil
description
"I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes.. But my malware intercepts it every time."
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 18:57:19 UTC
type
ransomware
scammer/abuser
country
Germany
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 18:27:50 UTC
type
ransomware
scammer/abuser
spoofed email address.
country
Canada
description
Typical idiotic drivel. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 18:24:25 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I have very bad news for you... blah blah blah.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 18:13:34 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
They aren't even trying.... No bitcoin for you!
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:39:29 UTC
type
blackmail scam
scammer/abuser
Received: from [182.191.57.179]
country
United States
description
I have very bad news for you... yadda yadda yadda.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:38:33 UTC
type
blackmail scam
scammer/abuser
Received: from [190.233.207.30]
country
United States
description
I have very bad news for you... blah blah blah.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:24:06 UTC
type
sextortion
scammer/abuser
various addresses
country
United States
description
Looks like they sold the list to another another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:16:55 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
EMAIL CONTENTS (Short version): From IP: 190.43.79.10 From: [email protected] Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes.. But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $963 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:02:35 UTC
type
ransomware
scammer/abuser
country
France
description
demand a ranson for porno use
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:37:31 UTC
type
blackmail scam
scammer/abuser
country
Tunisia
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account ...
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:36:36 UTC
type
sextortion
scammer/abuser
country
United States
description
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker. I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:22:08 UTC
type
sextortion
scammer/abuser
If I would know this, I'd kick him right in the ass!
country
United Kingdom
description
This little fucker was trying to sell me the idea that I was watching porn. I'm 87-y-o, hardly interested in such activities! Idiots!
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:21:56 UTC
type
ransomware
scammer/abuser
Fake email address
country
United States
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account ...
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:11:32 UTC
type
sextortion
scammer/abuser
country
Canada
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account xx So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 15:59:22 UTC
type
sextortion
scammer/abuser
country
Uruguay
description
Security Alert. Your accounts was hacked by criminal group. De: <[email protected]>
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 15:48:06 UTC
type
sextortion
scammer/abuser
country
Brazil
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... ... Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 15:34:21 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Taiwan
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adult
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:39:28 UTC
type
ransomware
scammer/abuser
Jenice
country
Bulgaria
description
Wanting bitcoin in return to not publish non existing info
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:37:18 UTC
type
sextortion
scammer/abuser
country
France
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. etc.
source
bitcoinabuse
Site url