Cryptscam Abuse Explorer

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Dirección de la wallet
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Números de reporte
120
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 noviembre 2018 jueves. 20:31:27 UTC
Tipo
blackmail scam
Estafador / abusador
random email address
País
Netherlands
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 20:15:48 UTC
Tipo
blackmail scam
Estafador / abusador
Старий пароль
País
Ukraine
Descripción
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $774 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 20:11:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofing my email
País
United States
Descripción
Email trying to blackmail, possibly using an old password from one of the many data leaks out there. Wants you to send btc to their btc address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 19:42:25 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Really creepy spam email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 16:08:16 UTC
Tipo
ransomware
Estafador / abusador
Using my own name
País
Ireland
Descripción
The sender is asking for a ransome of 797$ and threatening me to pay him through a Bitcoin I'd.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:44:26 UTC
Tipo
ransomware
Estafador / abusador
Im not sure
País
United States
Descripción
I'm not sure who it is they just sent me an email from my own account that got hacked telling me to send them $700. They're threatening to send my family my website history? I don't really care because I have nothing and it's my school email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 14:42:38 UTC
Tipo
blackmail scam
Estafador / abusador
unknown email acc
País
Ireland
Descripción
I will not do this if you pay me a little amount. I think $734 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 13:56:10 UTC
Tipo
blackmail scam
Estafador / abusador
He used my email address
País
Switzerland
Descripción
He said he will put all my data public, like naked pictures, screenshots of my internet history if I don't pay him $773
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 10:57:52 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
my own e-mail address
País
Italy
Descripción
Object: Password for this account is XXXXXXXXX. You need change it immediately! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: XXXXXXXXX I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $709 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 09:02:57 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Russia
Descripción
said haz my dick picz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 08:55:14 UTC
Tipo
blackmail scam
Estafador / abusador
my own email
País
United States
Descripción
Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $706 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 08:39:57 UTC
Tipo
blackmail scam
Estafador / abusador
sent from my email address
País
United States
Descripción
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 07:12:11 UTC
Tipo
ransomware
Estafador / abusador
Spyware
País
Belgium
Descripción
Made screenshot of content and askes racisme for not scharing your content
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 06:26:30 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
India
Descripción
Asking for 750$, by saying that i have all your data and screenshot of dirty work will be send to your contact
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 06:26:23 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [94.120.206.27] ([94.120.206.27])
País
New Zealand
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 06:24:58 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 16.94.telone.co.zw ([197.221.241.94])
País
New Zealand
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 06:23:39 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
India
Descripción
Blackmail spam mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 06:22:35 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [103.254.167.34] ([103.254.167.34])
País
New Zealand
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 05:13:17 UTC
Tipo
ransomware
Estafador / abusador
Not specified
País
India
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, 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 rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 04:54:16 UTC
Tipo
ransomware
Estafador / abusador
fake email address
País
Russia
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fuente de datos
bitcoinabuse
Sitio URL