Cryptscam Abuse Explorer

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Numéros de transaction
date
12 février 2019 mardi. 16:35:10 UTC
type
ransomware
Escroc / abuseur
spoofed from your own email
pays
United States
description
scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 19:29:47 UTC
type
blackmail scam
Escroc / abuseur
Anonymous via email
pays
United States
description
Abuser sent attempted sextortion scam to our user base via email.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2019 vendredi. 05:25:59 UTC
type
blackmail scam
Escroc / abuseur
Rice-Eyes
pays
United States
description
He tried steal from me
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 23:51:13 UTC
type
blackmail scam
Escroc / abuseur
Unknown hacker
pays
United States
description
Blackmailing phishing attempt, claiming hacking
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 12:56:29 UTC
type
ransomware
Escroc / abuseur
your own email adress
pays
United Kingdom
description
sending mail asking for cash or he/she will send ome pics of you
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 19:58:57 UTC
type
blackmail scam
Escroc / abuseur
Unknown, email
pays
Germany
description
Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2018 mercredi. 15:22:05 UTC
type
ransomware
Escroc / abuseur
this motherfucking cunt
pays
United States
description
demanded me $896 in bitcoin in email, email was sent from my account.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2018 mercredi. 02:21:41 UTC
type
ransomware
Escroc / abuseur
114.5.35.242
pays
Mexico
description
sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay!
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2018 dimanche. 17:10:48 UTC
type
ransomware
Escroc / abuseur
Moron
pays
United States
description
Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. People are paying this guy tho... 16 to be exact as of right now. Sad.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 02:10:53 UTC
type
blackmail scam
Escroc / abuseur
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
pays
United States
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2018 vendredi. 09:17:01 UTC
type
ransomware
Escroc / abuseur
Your own email address
pays
United States
description
A fake email that contains a password from a database. Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2018 jeudi. 16:15:34 UTC
type
blackmail scam
Escroc / abuseur
some chinese guy
pays
United States
description
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 19:39:47 UTC
type
ransomware
Escroc / abuseur
pays
Czech Republic
description
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 13:46:08 UTC
type
blackmail scam
Escroc / abuseur
From Chinea (HK)
pays
Latvia
description
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my old password) Pretends sending from my email, but used outlook with HK IP addres IP
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 04:56:53 UTC
type
ransomware
Escroc / abuseur
from fibhost-67-167-166.fibernet.hu
pays
France
description
X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166]) by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B for <[email protected]>; Mon, 5 Nov 2018 13:41:21 +0100 (CET) Message-ID: <003701d4750e$038f813e$d91c0986@orikvq> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Date: 5 Nov 2018 13:29:55 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3447 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447 X-AV-Checked: clean on av11
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 03:34:51 UTC
type
blackmail scam
Escroc / abuseur
ransomware
pays
Canada
description
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 13:46:57 UTC
type
ransomware
Escroc / abuseur
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
pays
Thailand
description
Same message like others
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 04:18:17 UTC
type
ransomware
Escroc / abuseur
Fucking Asshole
pays
Taiwan
description
It is useless to change the password, my malware intercepts it every time........... How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it........ When you entered in the Internet, my trojan was installed on the operating system of your device........
Datenquelle
bitcoinabuse
URL du site
date
16 novembre 2018 vendredi. 15:29:20 UTC
type
blackmail scam
Escroc / abuseur
Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria)
pays
Israel
description
Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2018 jeudi. 23:59:17 UTC
type
blackmail scam
Escroc / abuseur
Change your password xxxxx immediately. Your account has been hacked.
pays
United States
description
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
Datenquelle
bitcoinabuse
URL du site