Cryptscam Abuse Explorer

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Numéros de transaction
date
29 janvier 2019 mardi. 12:54:49 UTC
type
ransomware
Escroc / abuseur
n/a
pays
Sweden
description
Threaten to shame you
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 12:30:01 UTC
type
blackmail scam
Escroc / abuseur
Blackmail spam
pays
Hungary
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 [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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I think $627 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. 12:26:38 UTC
type
blackmail scam
Escroc / abuseur
Scam - do not pay this idiot
pays
Ireland
description
PC not used for porn also no Webcam. Anyway my company IT manager would be more of a worry if I did anything untoward with any of his machines.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 12:01:48 UTC
type
blackmail scam
Escroc / abuseur
Can't
pays
Denmark
description
Claims that haves videos and made copy of the hdd, be aware of this idiot.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 11:55:31 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Israel
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 [scrubbed] .... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $618 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 ..... Do not hold evil! I just do my job. Have a nice day!
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 11:54:22 UTC
type
ransomware
Escroc / abuseur
Not specified
pays
Ireland
description
Same mail - with same bitcoin wallet. Sent to Clean Machine so has to be bogus.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 11:47:39 UTC
type
ransomware
Escroc / abuseur
not especified
pays
Brazil
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. (...) 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. (...)
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 11:41:54 UTC
type
blackmail scam
Escroc / abuseur
spoofed email address
pays
Brazil
description
The same as the other here: "I hacked your OS..."
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 11:01:00 UTC
type
blackmail scam
Escroc / abuseur
Idiot
pays
Faroe Islands
description
I also received this from my own email
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 10:48:56 UTC
type
blackmail scam
Escroc / abuseur
Unknown - spoofed my email address as sender
pays
Australia
description
Lowlife scum trying to blackmail me 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 $675 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 09:42:38 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Brazil
description
Fraude ! E pelo visto sempre é na mesma data . I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 09:25:36 UTC
type
blackmail scam
Escroc / abuseur
181.16.19.131 port=16683 helo=host-181-16-19-131.telered.com.ar
pays
Romania
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 $688 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 09:16:46 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
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
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 09:14:12 UTC
type
blackmail scam
Escroc / abuseur
spoofed emails from blackmail gateway 95.185.243.182 - 29 Jan 2019
pays
Netherlands
description
blackmail - part of the content: I think $[changing] ... 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 08:57:25 UTC
type
blackmail scam
Escroc / abuseur
who is this guy?
pays
United Arab Emirates
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. ///// i recieved this message from this person constantly.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 08:48:11 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
Ireland
description
Email claiming I was hacked
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 07:54:18 UTC
type
ransomware
Escroc / abuseur
public-gprs376435.centertel.pl
pays
Russia
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).
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 07:22:42 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Canada
description
Received an email saying "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." and so on...
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 06:59:26 UTC
type
ransomware
Escroc / abuseur
(EHLO 93-142-37-48.adsl.net.t-com.hr) (93.142.37.48) @xvhblmib
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $672 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 06:19:33 UTC
type
blackmail scam
Escroc / abuseur
Anonymous from static-45-15-25-46.ipcom.comunitel.net [46.25.15.45]
pays
Russia
description
The Email starts from "I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account..." and so on...
Datenquelle
bitcoinabuse
URL du site