Cryptscam Abuse Explorer

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152
Solde du wallet
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Total reçu
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Numéros de transaction
date
07 août 2021 samedi. 14:08:14 UTC
type
blackmail scam
Escroc / abuseur
mail extortion
pays
Mexico
description
mail extortion
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 19:38:59 UTC
type
blackmail scam
Escroc / abuseur
Received: from [120.188.93.108] (port=53527)
pays
United States
description
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. I will not do this if you pay me a little amount. I think $900 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
24 septembre 2020 jeudi. 01:45:58 UTC
type
ransomware
Escroc / abuseur
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
pays
Australia
description
they are using our email address
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2020 mardi. 16:20:23 UTC
type
blackmail scam
Escroc / abuseur
***SPAM***Your operating system has been hacked by cybercriminals.
pays
United States
description
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 ...I will not do this if you pay me a little amount.I think $910 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
08 février 2020 samedi. 10:14:00 UTC
type
ransomware
Escroc / abuseur
Mozilla/5.0 (Windows NT 5.1; rv:14.0) Gecko/20120713 Thunderbird/14.0
pays
Tunisia
description
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 $959 is a nice price for it! My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt 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) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 05:46:21 UTC
type
blackmail scam
Escroc / abuseur
Not specified
pays
Australia
description
Blackmail email which started "Hello! I'm a programmer who cracked your email account and device about half year ago." demanding $999 in Bitcoins to its BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt.
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2019 dimanche. 23:36:04 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Spoofed email from self
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2019 mercredi. 15:20:46 UTC
type
blackmail scam
Escroc / abuseur
User's email
pays
Brazil
description
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. 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 $945 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 14:30:55 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
South Africa
description
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. 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.I think $955 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 02:51:43 UTC
type
blackmail scam
Escroc / abuseur
BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
pays
South Korea
description
Claims to have hacked my OS and wants $$$ sent to: BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 09:20:48 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
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 ..
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 21:47:34 UTC
type
ransomware
Escroc / abuseur
el gringo discriminador
pays
Peru
description
que no lo envió en español coño, yo no se ingles, un poquito mas de consideración para los latinos.
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2019 mercredi. 16:58:50 UTC
type
sextortion
Escroc / abuseur
Spoofed (Came from 202.59.13.199)
pays
United States
description
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. 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. ...
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2019 mercredi. 14:18:09 UTC
type
ransomware
Escroc / abuseur
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
pays
United States
description
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2019 mercredi. 01:53:06 UTC
type
blackmail scam
Escroc / abuseur
no name provided
pays
Japan
description
Sending email from my account, claiming that malicious code has been uploaded to it and asking money to be transferred to the Bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2019 vendredi. 18:52:59 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
United States
description
Pretends to have compromising photos, blackmails for money sent to wallet
Datenquelle
bitcoinabuse
URL du site
date
13 novembre 2019 mercredi. 23:17:57 UTC
type
ransomware
Escroc / abuseur
email sextortion
pays
United States
description
email sextortion
Datenquelle
bitcoinabuse
URL du site
date
13 novembre 2019 mercredi. 03:51:49 UTC
type
blackmail scam
Escroc / abuseur
Email Blackmail
pays
Bangladesh
description
He send a mail from our email id, (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. 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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2019 lundi. 22:15:49 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
Sweden
description
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2019 lundi. 09:59:13 UTC
type
sextortion
Escroc / abuseur
Your operating system has been hacked by cybercriminals. Change the authorization method.
pays
United Kingdom
description
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. 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. .... .... .... I will not do this if you pay me a little amount. I think $948 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Datenquelle
bitcoinabuse
URL du site