Cryptscam Abuse Explorer

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Dirección de la wallet
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Números de reporte
76
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 noviembre 2018 viernes. 12:21:19 UTC
Tipo
ransomware
Estafador / abusador
no name, using my e-mail [email protected]
País
France
Descripción
threats of blocking my computer & extortion: I think $950 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 11:40:16 UTC
Tipo
ransomware
Estafador / abusador
no name
País
France
Descripción
This is the 3rd e-mail, he's trying to extort money from me. He keeps changing his BTC wallet. His demand: Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 09:24:15 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 09:21:00 UTC
Tipo
blackmail scam
Estafador / abusador
no idea
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 08:47:18 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Thailand
Descripción
Scam mail asking for a payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 08:45:00 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Thailand
Descripción
Scam mail in Japanese demanding a payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 08:43:10 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Thailand
Descripción
Scam mail demanding to make a payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 06:11:44 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Australia
Descripción
same as all the other reports, greetings in have hacked you etc, even down to the $900ish dollar amount!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 05:37:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] Cordelia Financial Services 52 5th Ave Churchill Estate Cape Town
País
South Africa
Descripción
Extortion email, hacked password scam, webcam pictures blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 05:14:22 UTC
Tipo
blackmail scam
Estafador / abusador
Scam email
País
Singapore
Descripción
I greet you! I have bad news for you. 11/28/2018 (****today is the 2nd of November so poorly written by scammer'****) - on this day I hacked your operating system and got full access to your account ******* On that day your account (*********) password was: **** 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 04:19:01 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Claims to have hacked and copied my hard drive. Threatening to send personal photos to my contacts if I don't pay $985. I think it's a lie, because I don't have a webcam. Still, attempted blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 02:08:23 UTC
Tipo
ransomware
Estafador / abusador
75.pool85-61-178.dynamic.orange.es
País
United States
Descripción
Just another shitty scammer. I think it was when I half way setup an account to buy sound-gear from a shitty online music shop that was too good to be real located in China. Had not HTTP"S" security measures on the site and was bait just trying to get CC#s. The email password BS from this scammer happened to be my log in password to this fake site, not even my Email acct.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 21:43:29 UTC
Tipo
ransomware
Estafador / abusador
I greet you!
País
Austria
Descripción
i have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ................. On that day your account (...............) password was: .................... 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....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 21:43:04 UTC
Tipo
ransomware
Estafador / abusador
" I greet you! I have bad news for you."
País
Netherlands
Descripción
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: nulvieracht5 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 20:29:11 UTC
Tipo
ransomware
Estafador / abusador
I greet you!
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 20:26:35 UTC
Tipo
ransomware
Estafador / abusador
I greet you! I have bad news for you.
País
United States
Descripción
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 20:25:35 UTC
Tipo
blackmail scam
Estafador / abusador
none-given: spoofed email
País
United States
Descripción
Claims to have hacked account with old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 20:10:58 UTC
Tipo
blackmail scam
Estafador / abusador
Change your password xxxxxxx immediately. Your account has been hacked.
País
Austria
Descripción
Text of Email: "I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account........ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $926 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: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU ......" Given password is not from my email and outdated, leaked at some point for dropbox or linkedin (known leakage).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 19:33:44 UTC
Tipo
blackmail scam
Estafador / abusador
no idea
País
United States
Descripción
Usual scam. Saying he has my password, but it isn't even a password for the e-mail. It's one of my throw away passwords I quit using years ago, and only used on sites that forced registrations that I never planned on going back to again. Says this PC has been on adult websites. Work computer, never accessed an adult website. Says he has embarrassing web cam photos. Web cam when hooked up doesn't even face the person using the PC. Just an all around scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 19:01:06 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - made to look as if it had come from my own email account
País
France
Descripción
Sent an email saying that he knew my password and that my hard drive had been accessed and all my information copied. That he could see I had been visiting adult sites and was going to share this information with all my contacts unless I sent money to the bitcoin account mentioned.
fuente de datos
bitcoinabuse
Sitio URL