Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
31
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 novembre 2019 samedi. 14:15:09 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Same crap, Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 19:15:53 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 22:23:29 UTC
type
blackmail scam
Escroc / abuseur
spoofed, hohsing.com.tw, mail.hohsing.com, 69-172-79-210.static.imsbiz.com
pays
Ireland
description
Sextortion spam.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 18:36:03 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]> ISP provider: Strato AG (Germany)
pays
Portugal
description
Sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 02:30:23 UTC
type
blackmail scam
Escroc / abuseur
My mailaddress but SMTP is not correct (envelope-from=<[email protected]>)
pays
Japan
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 18:39:04 UTC
type
ransomware
Escroc / abuseur
pays
Nigeria
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 16:19:48 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
Croatia
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 15:25:19 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Same "This account has been hacked" email, different Bitcon address every time
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 22:04:40 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]> from IP 182.171.231.128 - Sony (Japan)
pays
Portugal
description
Sextortion spam.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 19:13:35 UTC
type
ransomware
Escroc / abuseur
using my email address to send
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 15:40:58 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
$1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 13:56:11 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 13:38:04 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
So, looking in the email header this is the guys email address.... or at least a spoofed one, but i have it now.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 13:30:51 UTC
type
ransomware
Escroc / abuseur
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
pays
United Kingdom
description
Same as the previous ones, blah blah
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 12:32:03 UTC
type
ransomware
Escroc / abuseur
This account has been hacked! Change your password right now!
pays
Romania
description
This account has been hacked! Change your password right now!
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 11:00:43 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]>
pays
Germany
description
From my email I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 10:24:25 UTC
type
ransomware
Escroc / abuseur
I’m a hacker who cracked your email and devices a few months ago.
pays
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 04:42:48 UTC
type
blackmail scam
Escroc / abuseur
email from [email protected]
pays
India
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 03:55:55 UTC
type
blackmail scam
Escroc / abuseur
Bitcoin scam
pays
United States
description
Claims to have hacked email account and wants payment not to share private information with all contacts that have been stolen.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 19:32:48 UTC
type
blackmail scam
Escroc / abuseur
X-Sf-Rx-Return-Path: ⁨<[email protected]>
pays
Mexico
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites 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. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .),
Datenquelle
bitcoinabuse
URL du site