Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
160
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 octubre 2018 viernes. 15:26:43 UTC
Tipo
ransomware
Estafador / abusador
unknow
País
France
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxxxx was hacked, because I sent message you from it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 15:15:57 UTC
Tipo
ransomware
Estafador / abusador
Password porn blackmail from 24.48.214.220
País
United States
Descripción
Sadly, people have paid this address 0.85641327 BTC so far.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 15:12:39 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmailing me with so-called porn videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 15:00:29 UTC
Tipo
blackmail scam
Estafador / abusador
Lame Porn blackmail scram
País
France
Descripción
Lame Porn blackmail scram requesting $800. Must be in the brains trust, haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 14:19:13 UTC
Tipo
blackmail scam
Estafador / abusador
email - just says "by the virus we've created"
País
France
Descripción
Ostensibly from India, IP 14.102.90.141, Spoofed "From" address, "I'm a member of an international hacker group. As you could probably have guessed, your account xx@xxx was hacked, because I sent message you from it."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 14:17:31 UTC
Tipo
ransomware
Estafador / abusador
Member of an international hacker group
País
Germany
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX was hacked, because I sent message you from it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 14:15:14 UTC
Tipo
blackmail scam
Estafador / abusador
member of an international hacker group
País
United States
Descripción
Same old email saying they want $800 to keep from sending email to all contacts. This is getting ridiculous!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 14:15:12 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a member of an international hacker group.
País
Germany
Descripción
Blackmail scam. Mails starts "I'm a member of an international hacker group."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 14:11:34 UTC
Tipo
ransomware
Estafador / abusador
member of an international hacker group
País
Canada
Descripción
Wants money in exchange for personal information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 14:11:03 UTC
Tipo
blackmail scam
Estafador / abusador
International Hacker Group
País
United States
Descripción
Saying they have access to my email and trying to get money in order to not release my data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:55:17 UTC
Tipo
ransomware
Estafador / abusador
"I'm a member of an international hacker group."
País
United States
Descripción
Lame blackmail attempt using data from 13 years ago. Subject "Account Issue". Proceeds to claim my "account" (which is just an e-mail cname alias I used for a conference) was hacked, infected with a virus which let them capture more data, and to send BTC to this address or else some presumably embarrassing repercussions. They threaten embarrassment, presumably by releasing evidence of porn viewing and masturbation despite being perfectly healthy and normal. Get over it. Make sure you're using two-factor authentication and delete.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:54:16 UTC
Tipo
other
Estafador / abusador
unknown
País
United States
Descripción
bit coin extortion sscam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:52:42 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Netherlands
Descripción
Want money becasue they used the webcam to record.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:49:56 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
France
Descripción
Same as everyone else posted, IP from the Philippines, had an old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:40:15 UTC
Tipo
ransomware
Estafador / abusador
mail
País
France
Descripción
ransomware mail on porn sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:38:43 UTC
Tipo
ransomware
Estafador / abusador
It said it came from myself.
País
United States
Descripción
this wise cunt tried to scam me out of $800. Im putting everything i have towards college. fuck these guys
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:27:02 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
he was gonna to blackmail me unless I' d pay them $800
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:01:23 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Belgium
Descripción
Try ro blackmail people. FAKE!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 12:18:42 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmailer
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 12:17:44 UTC
Tipo
ransomware
Estafador / abusador
from my email
País
France
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is 123 Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. […] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w […] If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
fuente de datos
bitcoinabuse
Sitio URL