Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
121
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 diciembre 2021 domingo. 06:48:11 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2021 viernes. 16:36:06 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2019 lunes. 17:31:11 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Brazil
Descripción
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account XXXXXXXXXXXXXXXXX It is useless to change the password, my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2019 sábado. 03:44:04 UTC
Tipo
sextortion
Estafador / abusador
Anonymous Hacker Anonyme | Rachael Bardet [email protected] | Play on porn video
País
France
Descripción
I think $813 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 12:02:25 UTC
Tipo
blackmail scam
Estafador / abusador
myself addr
País
Japan
Descripción
Received: from [182.190.48.87] (unknown [182.190.48.87])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 17:22:34 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Belgium
Descripción
Says that he took over my computer and that he has all my dates and demands 880 dollar
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 10:03:24 UTC
Tipo
blackmail scam
Estafador / abusador
e-mail
País
Czech Republic
Descripción
spam e-mail from 185.97.106.5
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 20:53:35 UTC
Tipo
blackmail scam
Estafador / abusador
Change your password immediately. Your account has been hacked
País
Canada
Descripción
From: <brad@> Date: November 5, 2018 at 11:09:45 AM PST To: <brad@> Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account brad@
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 15:28:14 UTC
Tipo
blackmail scam
Estafador / abusador
none
País
Italy
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account my-email@address 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. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:03:21 UTC
Tipo
blackmail scam
Estafador / abusador
none
País
Russia
Descripción
Capturing the passwords, backmail, extortion of BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 13:59:29 UTC
Tipo
blackmail scam
Estafador / abusador
"Lowlife Scum" I expect
País
United Kingdom
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $854 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 00:00:32 UTC
Tipo
ransomware
Estafador / abusador
using my email addy
País
Canada
Descripción
same as below-received it 4 times in English and then 2 more times in Korean
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 03:16:52 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Unlike the other reports here, the message I got was written in Korean. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 19:10:22 UTC
Tipo
blackmail scam
Estafador / abusador
Some wanker
País
Belgium
Descripción
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account erm... no you didn't you bought a spam list off the dark web. Go and f()ck yourself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 15:13:05 UTC
Tipo
ransomware
Estafador / abusador
ransom
País
Ukraine
Descripción
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $875 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 08:44:05 UTC
Tipo
ransomware
Estafador / abusador
Change your password immediately. Your account has been hacked.
País
Morocco
Descripción
spam mail sent every day, this is realy anoying
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 07:30:03 UTC
Tipo
ransomware
Estafador / abusador
USED MY COMPANY ACCOUNT
País
United Arab Emirates
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 05:28:16 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
Taiwan
Descripción
Asking for payment not to send to all my contacts pics of porn sites I was supposed to have accessed via a computer from which I access the email address I was sent this blackmail scam email to...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 23:12:14 UTC
Tipo
blackmail scam
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
United Kingdom
Descripción
Threats via email demanding money and stating that they have all my data etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 22:51:34 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from Unknown (HELO [116.106.83.86]) (116.106.83.86)
País
Italy
Descripción
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL