Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
112
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 junio 2021 martes. 03:04:58 UTC
Tipo
ransomware
Estafador / abusador
Email scammer
País
United States
Descripción
Wanted Bitcoin to keep them from leaking my info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 02:35:16 UTC
Tipo
blackmail scam
Estafador / abusador
160.120.189.209.aviso.ci
País
United States
Descripción
Pay money or blackmail is coming
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 00:27:51 UTC
Tipo
blackmail scam
Estafador / abusador
don't know. [email protected]
País
United States
Descripción
Claims to have put a trojan on my devices and demanding ransom or else will get nasty
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 23:32:49 UTC
Tipo
ransomware
Estafador / abusador
Butcoin
País
United States
Descripción
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. I work at Bitcoin do I have access to many files.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 22:31:11 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Standard Ransomware scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 21:50:27 UTC
Tipo
blackmail scam
Estafador / abusador
34.184.164.202.static.eastern-tele.com
País
Ukraine
Descripción
Abuse abut "tojan videos record"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 20:27:51 UTC
Tipo
blackmail scam
Estafador / abusador
mailstome
País
Japan
Descripción
from rain-197-185-108-44.rain.network mailstome.today Content-Transfer-Encoding: 8bit Content-Language: en
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 20:24:45 UTC
Tipo
ransomware
Estafador / abusador
Received: from [103.147.62.8]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 20:14:07 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Tried to get $ saying he hacked me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 19:21:17 UTC
Tipo
ransomware
Estafador / abusador
Unspecified, "like TeamViewer"
País
United States
Descripción
Long, windy BS tale. Wants $1650.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 19:02:16 UTC
Tipo
blackmail scam
Estafador / abusador
unknown, email came from [email protected]
País
United States
Descripción
Email was received from [email protected], most likely the sender's account was hijacked or spoofed. Sender IP address is 41.142.225.148, which GEOIP is out of Meknes, Morocco. The email demanded 1650 USD in bitcoin or they would release release "incriminating" videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 18:46:46 UTC
Tipo
ransomware
Estafador / abusador
(Bitcoin Email Scam)I have to share bad news with you.
País
Bulgaria
Descripción
Received: from unknown (HELO ?106.211.199.183?) From: <[email protected]> Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 18:44:12 UTC
Tipo
ransomware
Estafador / abusador
madman
País
Russia
Descripción
Another man has gone insane. Sent hundreds of ransom emails today.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 18:26:41 UTC
Tipo
ransomware
Estafador / abusador
hacked my computer scam
País
United States
Descripción
ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 17:19:41 UTC
Tipo
blackmail scam
Estafador / abusador
Some moron claiming to have bought access to my email account
País
United States
Descripción
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (BULLSHIT). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... bla bla bla he wants $1650
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 17:06:07 UTC
Tipo
blackmail scam
Estafador / abusador
País
Poland
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 15:58:41 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Africa
Descripción
blackmail using false information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 15:42:55 UTC
Tipo
blackmail scam
Estafador / abusador
So Called Email Hacker
País
United Kingdom
Descripción
Sending emails stating "Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 14:17:50 UTC
Tipo
sextortion
Estafador / abusador
jonesd
País
United States
Descripción
Email threatening release of private material to public accounts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 junio 2021 lunes. 14:14:06 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Another idiot using the same form letter after buying email addresses. Your wallet is as empty as your head and I'm hoping you go to hell soon.
fuente de datos
bitcoinabuse
Sitio URL