Cryptscam Abuse Explorer

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Dirección de la wallet
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Números de reporte
228
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 abril 2019 martes. 20:24:17 UTC
Tipo
ransomware
Estafador / abusador
from my own email to me
País
United States
Descripción
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 14:05:28 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofing
País
Sweden
Descripción
E-mail Dec 1, 2018. States they caught me watching pornography and threatens to send evidence of this to all contacts in my contact book
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 13:21:51 UTC
Tipo
blackmail scam
Estafador / abusador
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
País
United States
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 13:19:44 UTC
Tipo
blackmail scam
Estafador / abusador
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
País
United States
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2019 viernes. 09:25:59 UTC
Tipo
blackmail scam
Estafador / abusador
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
País
Sweden
Descripción
SCAM - Fake Ransomware coming from my (spoofed) email - pretending He/She has hacked my computer. He/She still managed to get 4,72392696 Bitcoin = 15 675,55 Euro with this scam !!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2019 miércoles. 17:14:02 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Definitely a scam. Says you have 48 hours to pay $706 Bitcoins or they release all of your very personal info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2019 martes. 10:05:09 UTC
Tipo
blackmail scam
Estafador / abusador
No information
País
United Kingdom
Descripción
Trying to extort bitcoins for not releasing compromising images. Fake scam and really quite amateurish.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 19:16:22 UTC
Tipo
ransomware
Estafador / abusador
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
País
United States
Descripción
same bitcoin ransom note hacking into my account, received 2 seperate emails from my own account. The second one actually had my password attached to it. I changed my password right away
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2018 jueves. 05:52:16 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Russia
Descripción
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 $717 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2018 lunes. 20:46:50 UTC
Tipo
blackmail scam
Estafador / abusador
fake mail
País
Panama
Descripción
E-mail abstract: I have very bad news for you. 09/08/2018 - 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU. Do not hold evil! I just do my job. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 19:56:11 UTC
Tipo
blackmail scam
Estafador / abusador
Pathetic no name hacker
País
Ukraine
Descripción
demand ransom 985 BTC for non-formatting my disk.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 18:57:33 UTC
Tipo
blackmail scam
Estafador / abusador
IP seems to be from Africa Country, Senegal (SN)
País
Greece
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 07:18:26 UTC
Tipo
blackmail scam
Estafador / abusador
Fraud
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 00:27:57 UTC
Tipo
ransomware
Estafador / abusador
Claims to be Trojan
País
United States
Descripción
Its a scam asking for fake digital currency money. Bitcoin is not real, why ask for it. Kill fake email ransomware people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 15:45:41 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX 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
06 diciembre 2018 jueves. 11:47:22 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Sweden
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX 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
06 diciembre 2018 jueves. 02:46:36 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Philippines
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXX So, you can change the password, yes... But my malware intercepts it every time. 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 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 $742 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 01:42:01 UTC
Tipo
ransomware
Estafador / abusador
No name given
País
United States
Descripción
Hello! I have very bad news for you. 09/08/2018 - 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. 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
05 diciembre 2018 miércoles. 22:07:11 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
threating me on my student email and now i feel sick.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 21:56:59 UTC
Tipo
ransomware
Estafador / abusador
2.221.192.17
País
United States
Descripción
Honor hacker
fuente de datos
bitcoinabuse
Sitio URL