Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
101
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 noviembre 2018 jueves. 13:41:20 UTC
Tipo
ransomware
Estafador / abusador
189-68-142-122.dsl.telesp.net.br
País
Japan
Descripción
>From - Thu Nov 1 20:54:30 2018 Return-Path: Received: from m-rly-com03.int.mmtr.basmail.jp (LHLO m-rly-com03.int.mmtr.basmail.jp) (10.50.2.67) by z-mbs-tnc13.int.mmtr.basmail.jp with LMTP; Thu, 1 Nov 2018 20:09:09 +0900 (JST) Received: from m-rec-com02 (src-rec-com02.fg1.mmtr.basmail.jp [10.50.110.12]) by m-rly-com03.int.mmtr.basmail.jp with SMTP id wA1B99dF024109
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 13:26:40 UTC
Tipo
other
Estafador / abusador
Email address comes from my own email account
País
Mauritius
Descripción
Demanding ransom saying they have uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.; "I will not do this if you pay me a little amount. I think $872 is a nice price for it!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 13:10:39 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
Germany
Descripción
email threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 13:03:50 UTC
Tipo
blackmail scam
Estafador / abusador
Self
País
Ukraine
Descripción
Solicits $ 825 for allegedly hacked mailbox /// don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I will not do this if you pay me a little amount. I think $825 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 12:29:54 UTC
Tipo
blackmail scam
Estafador / abusador
programmer
País
Singapore
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 12:27:56 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Ransom threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 12:26:50 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
France
Descripción
Threat to issue pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 12:20:10 UTC
Tipo
blackmail scam
Estafador / abusador
Watching naughty things scam
País
South Africa
Descripción
Watching naughty things scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 11:28:02 UTC
Tipo
ransomware
Estafador / abusador
Use my own email address
País
South Africa
Descripción
Programmer who cracked My email account Multiple Threats • I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. • Also I installed a rat software on your device and long tome spying for you. • pay me a little amount. I think $865 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f • My virus will also will be destroy itself from your operating system.•My Trojan have auto alert, after this email is looked, I will be know it! •You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 11:17:38 UTC
Tipo
ransomware
Estafador / abusador
Ask for $865 in BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
País
South Africa
Descripción
a programmer cracked my email account. Lock devices and ask for a ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 10:49:48 UTC
Tipo
ransomware
Estafador / abusador
No name presented
País
United States
Descripción
usual demands
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 10:36:37 UTC
Tipo
blackmail scam
Estafador / abusador
Naveen
País
Singapore
Descripción
I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 10:30:58 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email address
País
South Africa
Descripción
Ransom ware email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 10:18:25 UTC
Tipo
blackmail scam
Estafador / abusador
No Name
País
Germany
Descripción
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $889 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 10:08:56 UTC
Tipo
ransomware
Estafador / abusador
1-Nov-2018 -- UNSOLICITED harassing threatening RANSOMWARE email
País
United States
Descripción
Received: from unknown (HELO 218-63-221-131.netvale.net) (131.221.63.218) Subject: x has password x. Password must be changed Date: 1 Nov 2018 01:40:09 -0300 I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from x on moment of crack: x Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. You have 2 days (48 hours) for make a payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 10:07:33 UTC
Tipo
ransomware
Estafador / abusador
Spoofed address
País
France
Descripción
"I am a hacker and I have put malware on your device. Pay me in bitcoins or I'll upload some naughty pictures for your workmates to see". Good luck with that...my webcam's disabled. Incidentally, when is Bitcoin actually going to do something about these idiots? Why aren't these Bitcoin wallets being disabled/confiscated on the grounds that these ransomeware attacks are criminal?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 09:54:07 UTC
Tipo
blackmail scam
Estafador / abusador
Paid them
País
Greece
Descripción
I Have your password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 09:35:55 UTC
Tipo
ransomware
Estafador / abusador
Did not mention, other than, "I'm a programmer".
País
United States
Descripción
The e-mail demanded $847.00 within 48 hours or my account will be shut off.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 09:34:02 UTC
Tipo
blackmail scam
Estafador / abusador
used my own email address as source of email
País
France
Descripción
request for money or else personal files will be sent to the public
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 09:16:50 UTC
Tipo
blackmail scam
Estafador / abusador
No details
País
South Africa
Descripción
I am a programmer and hacked your account...
fuente de datos
bitcoinabuse
Sitio URL