Cryptscam Abuse Explorer

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95
Solde du wallet
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Total reçu
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Numéros de transaction
date
04 mai 2019 samedi. 16:02:52 UTC
type
blackmail scam
Escroc / abuseur
Cut and paste porn site watcher
pays
United States
description
This scumbag had a btc transaction total of USD 5132 over a few months, so he's scaring someone with his shit. Time for our dark web helpers to start cleaning out some of these accounts.
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 22:31:04 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
16 octobre 2018 mardi. 21:46:38 UTC
type
blackmail scam
Escroc / abuseur
member of an international hacker group (lol)
pays
United Kingdom
description
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 19:32:55 UTC
type
blackmail scam
Escroc / abuseur
Hacking group
pays
Serbia
description
I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2018 lundi. 09:27:06 UTC
type
blackmail scam
Escroc / abuseur
Received: from [102.160.98.172] ([102.160.98.172])
pays
Czech Republic
description
"I'm a member of an international hacker group." etc.... etc... "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2018 dimanche. 03:53:34 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***@*****.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ****@*******.com is ******2501 But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Datenquelle
bitcoinabuse
URL du site
date
11 octobre 2018 jeudi. 09:04:47 UTC
type
ransomware
Escroc / abuseur
SCAM
pays
United States
description
THIS IS A SCAM, THEY DON'T HAVE ANY DATA MORE THAN A PASSWORD THEY GOT FROM ANY WEBSITE. THEY DON'T HAVE ACCESS TO YOUR COMPUTER, NEITHER TO YOUR WEBCAM. CHANGE THE PASSWORD IN ALL YOUR SERVICES AND BE RELAX. MORE INFO: https://haveibeenpwned.com (CHECK WHERE THEY GOT YOUR PASSWORD FROM) https://www.reddit.com/r/hacking/comments/9kpu9e/i_got_hacked/ (READ MORE)
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2018 mercredi. 12:41:15 UTC
type
blackmail scam
Escroc / abuseur
Member of an international hacker group
pays
Spain
description
Hello! I'm a member of an international hacker group. ...... Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ...... But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. ......
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2018 lundi. 05:30:00 UTC
type
blackmail scam
Escroc / abuseur
member of an international hacker group
pays
France
description
we are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred.If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Datenquelle
bitcoinabuse
URL du site
date
08 octobre 2018 lundi. 01:42:39 UTC
type
blackmail scam
Escroc / abuseur
international hacker group
pays
Singapore
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Datenquelle
bitcoinabuse
URL du site
date
07 octobre 2018 dimanche. 11:23:35 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
ransom scam
Datenquelle
bitcoinabuse
URL du site
date
07 octobre 2018 dimanche. 10:39:10 UTC
type
blackmail scam
Escroc / abuseur
Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
pays
Austria
description
Part of the email header Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2018 vendredi. 13:15:48 UTC
type
blackmail scam
Escroc / abuseur
Fake mail address like sent from your own mbox
pays
Russia
description
The same blah blah message that my computer was infected and as prove of that mailbox was hacked some of very very old email passwords. Originally mail was sent from server in Kyrgyzstan.
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2018 vendredi. 10:00:51 UTC
type
blackmail scam
Escroc / abuseur
spoofed my own email
pays
France
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2018 vendredi. 09:53:46 UTC
type
blackmail scam
Escroc / abuseur
international hacker group
pays
France
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
Datenquelle
bitcoinabuse
URL du site
date
03 octobre 2018 mercredi. 19:56:55 UTC
type
blackmail scam
Escroc / abuseur
Fake Hacker – Email Spoofing
pays
United States
description
As others reported, the scammer claims to have gained access to an email account. This is NOT the case. If you receive this email, you are not in any danger – it simply means that your email/password combo was compromised in a data breach. The hacker uses scripts to SPOOF / Fake an email Header information. They basically put any Sender Name / Sender Email combo they want. Then they automate blasting an email to every person in a data breach, claiming to have gained access to one's email account. Paying their ransom does nothing – even if someone paid the BTC the scammer would not know who paid! (The address is same for everyone, so all payments remain entirely anonymous.) I repeat – if you receive this email, your email is not compromised in the manner as the scammer claims. HOWEVER, you NEED to update your password to a secure version anywhere you used any form of the password the scammer reports.
Datenquelle
bitcoinabuse
URL du site
date
03 octobre 2018 mercredi. 17:38:22 UTC
type
blackmail scam
Escroc / abuseur
spoofed my own email
pays
France
description
Here's what email said I masked my info of course. 'Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ****@**.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ***@*.com is ** <truncated message> I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. <truncated message> We hope this case will teach you to keep secrets. Take care of yourself. ' ' Received: from [102.168.254.29] ([102.168.254.29]) '
Datenquelle
bitcoinabuse
URL du site
date
03 octobre 2018 mercredi. 13:38:44 UTC
type
ransomware
Escroc / abuseur
international hacker group
pays
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is yyyyy Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
Datenquelle
bitcoinabuse
URL du site
date
03 octobre 2018 mercredi. 13:33:02 UTC
type
ransomware
Escroc / abuseur
internation hackers
pays
United States
description
claim virus infected my system
Datenquelle
bitcoinabuse
URL du site
date
03 octobre 2018 mercredi. 12:48:49 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Singapore
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
Datenquelle
bitcoinabuse
URL du site