Cryptscam Abuse Explorer

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Numéros de transaction
date
07 février 2019 jeudi. 18:45:32 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Says they know my password and has hacked my router. Which I know they haven't. I'm so sick of getting harassed with these emails it's getting insane. DO NOT pay this bitcoin user anything. This person is trash. I'm taking it to the police and I won't stop until I find out who keeps harassing me.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 01:43:19 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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 not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 11:10:40 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Same as other reports; ransom attack; blackmail
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 22:51:24 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 13:26:34 UTC
type
blackmail scam
Escroc / abuseur
Virus alert <[email protected]>
pays
Slovakia
description
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 10:07:20 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Just an update - I submitted the most recent report. Same as all the others. Claimed stalking me through my webcam and could shut down my device. I have passed the deadline and so far 0 lewd or lascivious info has gone out to any of my contacts and all of my devices are fine. this is a simple hoax. DO NOT PAY THE FINE!
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 19:16:49 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Same as all the others. On Dec 3rd received an email saying he had watched me through my cameras on my device while I was watching porn and was going to share my "enjoys" with everyone. Not sure when he'd have managed to see my "enjoys" while watching porn as I usually do not show my vagina to the porn site I am watching, but what the heck. Guess we'll see what happens tomorrow when my 48 hours is up.
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 15:26:52 UTC
type
blackmail scam
Escroc / abuseur
pays
Myanmar [Burma]
description
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 13:22:17 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
told me I was hacked 3/10/18. Said that he had dirty pictures of me and of sites I visited. None of which can be true. Demanded $710. Claims he can lock me down but just wants money to keep him from publishing these dirty pictures.
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 09:48:55 UTC
type
blackmail scam
Escroc / abuseur
pays
Denmark
description
Same as other reports. More details about the email received: mentions router exploit, threats of locking device if payment not received in 48 hours, mentions having compromising screenshots and adult sites, sharing those with address book, entire drive stored on remote server, allusions to a keylogger, poor English, despite apparent full access, only mentions email address of victim, no proof of screenshots or details about victim's device, asking price of $710.
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 06:28:59 UTC
type
blackmail scam
Escroc / abuseur
not mentioned
pays
India
description
through email
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 18:14:08 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
money extortion; general threats with no info or detail to back it up poor english
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 16:44:06 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Extortion. Blackmail. Threats.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 15:39:36 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:33:50 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Tries to extort BTC from the recipient with absurd threats of blackmail.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:30:38 UTC
type
blackmail scam
Escroc / abuseur
origamiende.org
pays
Netherlands
description
email scam
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:21:25 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
Tries to extort BTC from recipient with absurd threats of blackmail.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:19:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
An attempt to blackmail. Money extortion. Suspected account hacking.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:12:27 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
An attempt to blackmail. Money extortion. Suspected account hacking.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:05:10 UTC
type
blackmail scam
Escroc / abuseur
pays
Colombia
description
Uses blackmail using false treats abaout computer and accout hacking. in return it seeks payment to the mentioned bitcoin adress.
Datenquelle
bitcoinabuse
URL du site