Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
431
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 enero 2019 lunes. 12:07:47 UTC
Tipo
ransomware
Estafador / abusador
email abuser
País
Brazil
Descripción
he send me email , talk about paymanet in bitcoin, etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 11:38:03 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Greece
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $614 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. 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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 11:33:54 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Romania
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 11:32:07 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous scammer
País
Netherlands
Descripción
Trying to make you believe they hacked your computer and got footage of you masturbating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 11:11:49 UTC
Tipo
blackmail scam
Estafador / abusador
Script Kid
País
Brazil
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 11:08:38 UTC
Tipo
blackmail scam
Estafador / abusador
hacked email, sent from my own email
País
Brazil
Descripción
Self-sent mail: I have very bad news for you. 12/10/2018 - 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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $657 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 10:51:33 UTC
Tipo
blackmail scam
Estafador / abusador
nvt
País
Netherlands
Descripción
mail with threat The decision to suspend your account. Waiting for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 10:28:11 UTC
Tipo
ransomware
Estafador / abusador
"hacker"
País
Estonia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 10:16:37 UTC
Tipo
ransomware
Estafador / abusador
84.217.59.155
País
United Kingdom
Descripción
Caution! Attack hackers to your account! Hello! I have very bad news for you. 12/10/2018 - 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. 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 10:09:04 UTC
Tipo
ransomware
Estafador / abusador
from india?
País
Japan
Descripción
Received: from [60.243.92.78]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 10:04:39 UTC
Tipo
blackmail scam
Estafador / abusador
Someone like haker
País
Bosnia and Herzegovina
Descripción
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHhI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 09:54:44 UTC
Tipo
ransomware
Estafador / abusador
83.238.109.46
País
France
Descripción
Subject: The decision to suspend your account. Waiting for payment. Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account <email>. blah, blah, blah... I think $624 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh blah, blah, blah...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 09:51:08 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Croatia
Descripción
Date: 27 Jan 2019 18:03:33 +0000 Subject: Caution! Attack hackers to your account! Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 09:46:04 UTC
Tipo
blackmail scam
Estafador / abusador
NO NAme
País
Ireland
Descripción
Hello! I have very bad news for you. 12/10/2018 - 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 09:18:03 UTC
Tipo
blackmail scam
Estafador / abusador
Dont know
País
Denmark
Descripción
This is fake. Wants money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 09:17:43 UTC
Tipo
blackmail scam
Estafador / abusador
IP 86.144.95.5
País
France
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $669 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 09:03:54 UTC
Tipo
blackmail scam
Estafador / abusador
honor hacker
País
United Kingdom
Descripción
Demanded money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:34:55 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Claims to have blocked access to my system and will share embarrassing content unless a very specific $622 is paid in Bitcoins. Snippet: [I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $622 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!]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:32:34 UTC
Tipo
blackmail scam
Estafador / abusador
Attack hackers
País
Indonesia
Descripción
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account t*******o@t******.co.id 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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:24:02 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail
País
Sweden
Descripción
The normal crap.....
fuente de datos
bitcoinabuse
Sitio URL