Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
459
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
19 octubre 2018 viernes. 08:22:30 UTC
Tipo
blackmail scam
Estafador / abusador
philip39
País
Russia
Descripción
I received the message quoted below: Hello! My nickname in darknet is philip39. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from ***@***.ru is ******* I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $856 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 07:33:23 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet
País
Singapore
Descripción
What it's going on Google this is how you protect your clients
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 07:13:42 UTC
Tipo
darknet market
Estafador / abusador
No name
País
Ireland
Descripción
Usual thing, webcam recording, old out-of-date password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 07:03:06 UTC
Tipo
ransomware
Estafador / abusador
cleland86
País
Russia
Descripción
My nickname in darknet is cleland86. I hacked this mailbox more than six months ago, I am infected with your virus.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 06:58:05 UTC
Tipo
ransomware
Estafador / abusador
kristo57
País
France
Descripción
My nickname in darknet is kristo57. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 06:44:30 UTC
Tipo
ransomware
Estafador / abusador
halsey88
País
Germany
Descripción
Ransom attempt via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 06:42:09 UTC
Tipo
blackmail scam
Estafador / abusador
fritz56
País
Japan
Descripción
I was threatened by e-mail sent from my own account if i did not send $848 into this account personal data of mine would be shared to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 05:00:32 UTC
Tipo
blackmail scam
Estafador / abusador
zacharie58
País
Singapore
Descripción
Hello! My nickname in darknet is zacharie58. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 05:00:17 UTC
Tipo
ransomware
Estafador / abusador
Nickname in darknet is chic90
País
Taiwan
Descripción
Most stupidest black mail I've ever seen, with totally wrong password. I would really want to see him send me my jerk off pics.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 02:30:00 UTC
Tipo
blackmail scam
Estafador / abusador
Newton67
País
New Zealand
Descripción
Email said that I have been hacked, and need to pay $829 to all the evidence be destroyed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 02:21:14 UTC
Tipo
ransomware
Estafador / abusador
Email scam
País
Thailand
Descripción
Sending out scam and ransom letters to emails and passwords that got leaked in a Dropbox hack.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 01:15:56 UTC
Tipo
blackmail scam
Estafador / abusador
richie08
País
United States
Descripción
this email received (in part): Hello! My nickname in darknet is richie08. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from (email) is 505881dd Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 00:08:13 UTC
Tipo
blackmail scam
Estafador / abusador
name on darknet is zalman94
País
United States
Descripción
Blackmail scam claiming access to email, webcam, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 23:46:52 UTC
Tipo
blackmail scam
Estafador / abusador
symon68
País
United Kingdom
Descripción
Hello! My nickname in darknet is symon68. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:58:35 UTC
Tipo
ransomware
Estafador / abusador
Toby 26
País
Croatia
Descripción
Same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:29:38 UTC
Tipo
blackmail scam
Estafador / abusador
godfree04
País
Germany
Descripción
Hello! My nickname in darknet is godfree04. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:20:44 UTC
Tipo
blackmail scam
Estafador / abusador
woody29
País
France
Descripción
Same as the others....threats...using the real password of my mailbox....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:16:03 UTC
Tipo
blackmail scam
Estafador / abusador
kristopher26
País
Czech Republic
Descripción
(shortened version) Hello! My nickname in darknet is kristopher26. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is ecvo Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:01:22 UTC
Tipo
blackmail scam
Estafador / abusador
frazier13
País
United States
Descripción
Same as other reports here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 21:12:01 UTC
Tipo
ransomware
Estafador / abusador
skyler80
País
United States
Descripción
the email is spoofed and claims to have hacked your email based on information from hacked password databases, gives a 48 hour time limit before revealing the information or locking up your computer.
fuente de datos
bitcoinabuse
Sitio URL