Cryptscam Abuse Explorer

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Numéros de transaction
date
29 janvier 2019 mardi. 18:40:52 UTC
type
blackmail scam
Escroc / abuseur
My own e-mail.
pays
Brazil
description
Blackmail, extorsion, threat, stelionate.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 18:35:04 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
Canada
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $695 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!
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 18:19:43 UTC
type
blackmail scam
Escroc / abuseur
Your account has been hacked! You need to unlock.
pays
Brazil
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 17:40:17 UTC
type
blackmail scam
Escroc / abuseur
Received: from [184.22.101.220] (port=17826 helo=184-22-101-0.24.nat.tls1b-cgn02.myaisfibre.com)
pays
Sweden
description
And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $677 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 17:25:06 UTC
type
blackmail scam
Escroc / abuseur
Honor hacker
pays
United States
description
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 about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 17:10:38 UTC
type
blackmail scam
Escroc / abuseur
motherf****r
pays
Estonia
description
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [email protected] 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. ...
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 16:57:18 UTC
type
blackmail scam
Escroc / abuseur
honor hacker
pays
Belgium
description
Requesting $615 for not sending screenshots with my "enjoys" to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 16:54:09 UTC
type
blackmail scam
Escroc / abuseur
dont know
pays
Brazil
description
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! I think $695 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 16:51:48 UTC
type
ransomware
Escroc / abuseur
screenshot of porn sites history lol
pays
United States
description
Bit coin wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh demand for $633 from a Nigerian IP Address
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 16:35:04 UTC
type
blackmail scam
Escroc / abuseur
182.54.155.50
pays
Switzerland
description
Attempted extortion
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 16:02:01 UTC
type
blackmail scam
Escroc / abuseur
Spoof email
pays
India
description
Spoof email from own account.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 15:55:00 UTC
type
blackmail scam
Escroc / abuseur
Recieved from bzq-79-176-1-110.red.bezeqint.net ([79.176.1.110]:40213)
pays
United States
description
Spoofed email. Claims to have hacked devices and wants bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 15:36:04 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Sweden
description
extortion of pornographic surfing
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 15:30:30 UTC
type
ransomware
Escroc / abuseur
Noname
pays
Estonia
description
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account 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).
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 15:25:36 UTC
type
blackmail scam
Escroc / abuseur
Scam from an idiot!
pays
Portugal
description
From my own email : "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......"
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 14:50:42 UTC
type
blackmail scam
Escroc / abuseur
Noname
pays
Sweden
description
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.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 14:41:34 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
Croatia
description
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 about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $677 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 13:57:21 UTC
type
blackmail scam
Escroc / abuseur
Received: from [46.211.131.121] (port=28752 helo=46-211-131-121.mobile.kyivstar.net)
pays
Panama
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $632 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 13:36:41 UTC
type
blackmail scam
Escroc / abuseur
threat
pays
Kenya
description
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account 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).
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 13:22:51 UTC
type
blackmail scam
Escroc / abuseur
Spoofed e-mail
pays
Sweden
description
Your account is being used by another person! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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!
Datenquelle
bitcoinabuse
URL du site