Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
339
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 octubre 2018 martes. 14:17:27 UTC
Tipo
ransomware
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
United States
Descripción
Blackmail & Ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 14:14:20 UTC
Tipo
blackmail scam
Estafador / abusador
unknown (spoofed my e-mail address)
País
United States
Descripción
claims to have hacked, seeking compensation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 14:06:28 UTC
Tipo
ransomware
Estafador / abusador
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
País
United States
Descripción
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 13:56:25 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, 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. Therefore, I expect payment from you for my silence. I think $824 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 14:04:39 UTC
Tipo
ransomware
Estafador / abusador
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
País
United States
Descripción
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 14:06:59 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, 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. Therefore, I expect payment from you for my silence. I think $825 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:57:57 UTC
Tipo
blackmail scam
Estafador / abusador
extortion
País
Switzerland
Descripción
extortion via e-mail con il seguente testo: Hello! I'm a hacker who cracked your email and device a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! Therefore, I expect payment from you for my silence. I think $833 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:51:48 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
United States
Descripción
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:45:40 UTC
Tipo
ransomware
Estafador / abusador
My e-mail
País
Russia
Descripción
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *** on moment of hack: *** Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:22:27 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email (myself)
País
United States
Descripción
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: delong Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:00:57 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
United Kingdom
Descripción
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it..... Therefore, I expect payment from you for my silence. I think $875 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:41:18 UTC
Tipo
ransomware
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Ireland
Descripción
Abusive mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:35:35 UTC
Tipo
blackmail scam
Estafador / abusador
Some attempt at extortion using (I think) Livejournal's user base
País
United States
Descripción
Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. (insert demand for over $800 here)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:34:06 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/ "Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address." (continued at web address above)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:28:51 UTC
Tipo
blackmail scam
Estafador / abusador
No idea
País
Germany
Descripción
Pay up or lose your PC ;-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:24:49 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Canada
Descripción
Porn scam blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:00:50 UTC
Tipo
blackmail scam
Estafador / abusador
gm222
País
Singapore
Descripción
Block such accounts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 12:00:01 UTC
Tipo
blackmail scam
Estafador / abusador
No name indicated, just Bitcoin address...
País
France
Descripción
Said it got my email password and ask for ransom, menacing to send photos to my maillist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 11:53:13 UTC
Tipo
blackmail scam
Estafador / abusador
emotional blackmail
País
Austria
Descripción
emotional blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 11:44:22 UTC
Tipo
blackmail scam
Estafador / abusador
No identity on this one
País
United States
Descripción
Variant of "[email protected] is hacked". Email sent from 41.187.116.106 (NOOR Advanced Technologies, Egypt) using Outlook Express 6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 11:18:54 UTC
Tipo
ransomware
Estafador / abusador
gw11-133.jcsfiberlink.net
País
Germany
Descripción
Asking for bribe to avoid contacts beinfg given screenshots
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 11:14:55 UTC
Tipo
ransomware
Estafador / abusador
spoofs my own email address
País
United States
Descripción
Same as others, blackmail scam
fuente de datos
bitcoinabuse
Sitio URL