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. 08:03:57 UTC
Tipo
blackmail scam
Estafador / abusador
Farewell
País
Germany
Descripción
I'm a hacker who cracked your email and device a few months ago. Received: from [1.52.248.173]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:52:43 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion
País
Germany
Descripción
The usual sextortion Email 🙄
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:47:01 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Denmark
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:35:42 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
Russia
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. … Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. … There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $849 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. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:26:07 UTC
Tipo
blackmail scam
Estafador / abusador
SPAM emails
País
Czech Republic
Descripción
Hello! I'm a hacker who cracked your email and device a few months ago. ... Therefore, I expect payment from you for my silence. I think $869 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:25:02 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
SPAM emails
País
Czech Republic
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: 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 $890 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:24:11 UTC
Tipo
blackmail scam
Estafador / abusador
"a member of an international hacker group"
País
France
Descripción
Same as all the other reports submitted to this Bitcoin address. Same threats and "shock of my fantasies"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:10:14 UTC
Tipo
blackmail scam
Estafador / abusador
Farewell
País
Romania
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.This is your password from [email protected] 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:09:28 UTC
Tipo
blackmail scam
Estafador / abusador
spam
País
Germany
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. .............. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:08:53 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:08:40 UTC
Tipo
blackmail scam
Estafador / abusador
not sure what goes here
País
United States
Descripción
I'm a hacker who cracked your email and device a few months ago, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:05:12 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a hacker who cracked your email
País
Russia
Descripción
"Do not be silly! Police or friends won't help you for sure ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:03:55 UTC
Tipo
ransomware
Estafador / abusador
Spoofed e-mail address
País
Croatia
Descripción
Sextortion with false user password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:01:07 UTC
Tipo
blackmail scam
Estafador / abusador
from company email
País
France
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. 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:00:49 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a hacker who cracked your email and device a few months ago.
País
Czech Republic
Descripción
E-mail with my password requesting money. Received: from static.vnpt.vn (unknown [14.250.114.194]) by my.server (Postfix) with ESMTP id 4BC7F340F0B for <[email protected]>; Tue, 23 Oct 2018 04:03:33 +0200 (CEST)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 07:00:32 UTC
Tipo
blackmail scam
Estafador / abusador
114.241.192.199
País
Germany
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 06:41:32 UTC
Tipo
ransomware
Estafador / abusador
so called hacker
País
Singapore
Descripción
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. .. .. Do not be silly! Police or friends won't help you for sure ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 06:39:46 UTC
Tipo
ransomware
Estafador / abusador
From own company email
País
France
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 06:37:09 UTC
Tipo
ransomware
Estafador / abusador
Received: from [105.190.60.229] (port=24252)
País
United Kingdom
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: durexiri 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. 06:32:12 UTC
Tipo
blackmail scam
Estafador / abusador
Scam mail
País
Ireland
Descripción
Request for money imposing to know password
fuente de datos
bitcoinabuse
Sitio URL