Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
181
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 febrero 2019 martes. 16:35:10 UTC
Tipo
ransomware
Estafador / abusador
spoofed from your own email
País
United States
Descripción
scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 19:29:47 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous via email
País
United States
Descripción
Abuser sent attempted sextortion scam to our user base via email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2019 viernes. 05:25:59 UTC
Tipo
blackmail scam
Estafador / abusador
Rice-Eyes
País
United States
Descripción
He tried steal from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 23:51:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown hacker
País
United States
Descripción
Blackmailing phishing attempt, claiming hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 12:56:29 UTC
Tipo
ransomware
Estafador / abusador
your own email adress
País
United Kingdom
Descripción
sending mail asking for cash or he/she will send ome pics of you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 19:58:57 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, email
País
Germany
Descripción
Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 15:22:05 UTC
Tipo
ransomware
Estafador / abusador
this motherfucking cunt
País
United States
Descripción
demanded me $896 in bitcoin in email, email was sent from my account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 02:21:41 UTC
Tipo
ransomware
Estafador / abusador
114.5.35.242
País
Mexico
Descripción
sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2018 domingo. 17:10:48 UTC
Tipo
ransomware
Estafador / abusador
Moron
País
United States
Descripción
Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. People are paying this guy tho... 16 to be exact as of right now. Sad.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2018 sábado. 02:10:53 UTC
Tipo
blackmail scam
Estafador / abusador
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
País
United States
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2018 viernes. 09:17:01 UTC
Tipo
ransomware
Estafador / abusador
Your own email address
País
United States
Descripción
A fake email that contains a password from a database. Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2018 jueves. 16:15:34 UTC
Tipo
blackmail scam
Estafador / abusador
some chinese guy
País
United States
Descripción
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 19:39:47 UTC
Tipo
ransomware
Estafador / abusador
País
Czech Republic
Descripción
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 13:46:08 UTC
Tipo
blackmail scam
Estafador / abusador
From Chinea (HK)
País
Latvia
Descripción
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my old password) Pretends sending from my email, but used outlook with HK IP addres IP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 04:56:53 UTC
Tipo
ransomware
Estafador / abusador
from fibhost-67-167-166.fibernet.hu
País
France
Descripción
X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166]) by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B for <[email protected]>; Mon, 5 Nov 2018 13:41:21 +0100 (CET) Message-ID: <003701d4750e$038f813e$d91c0986@orikvq> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Date: 5 Nov 2018 13:29:55 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3447 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447 X-AV-Checked: clean on av11
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 03:34:51 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
Canada
Descripción
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 13:46:57 UTC
Tipo
ransomware
Estafador / abusador
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
País
Thailand
Descripción
Same message like others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 04:18:17 UTC
Tipo
ransomware
Estafador / abusador
Fucking Asshole
País
Taiwan
Descripción
It is useless to change the password, my malware intercepts it every time........... How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it........ When you entered in the Internet, my trojan was installed on the operating system of your device........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 15:29:20 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria)
País
Israel
Descripción
Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 23:59:17 UTC
Tipo
blackmail scam
Estafador / abusador
Change your password xxxxx immediately. Your account has been hacked.
País
United States
Descripción
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
fuente de datos
bitcoinabuse
Sitio URL