Cryptscam Abuse Explorer

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Numéros de transaction
date
28 janvier 2019 lundi. 12:07:47 UTC
type
ransomware
Escroc / abuseur
email abuser
pays
Brazil
description
he send me email , talk about paymanet in bitcoin, etc...
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 11:38:03 UTC
type
ransomware
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Greece
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $614 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. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 11:33:54 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Romania
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.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 11:32:07 UTC
type
blackmail scam
Escroc / abuseur
Anonymous scammer
pays
Netherlands
description
Trying to make you believe they hacked your computer and got footage of you masturbating.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 11:11:49 UTC
type
blackmail scam
Escroc / abuseur
Script Kid
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).
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 11:08:38 UTC
type
blackmail scam
Escroc / abuseur
hacked email, sent from my own email
pays
Brazil
description
Self-sent mail: 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. 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 $657 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
28 janvier 2019 lundi. 10:51:33 UTC
type
blackmail scam
Escroc / abuseur
nvt
pays
Netherlands
description
mail with threat The decision to suspend your account. Waiting for payment.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 10:28:11 UTC
type
ransomware
Escroc / abuseur
"hacker"
pays
Estonia
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.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 10:16:37 UTC
type
ransomware
Escroc / abuseur
84.217.59.155
pays
United Kingdom
description
Caution! Attack hackers to your account! 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. ...
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 10:09:04 UTC
type
ransomware
Escroc / abuseur
from india?
pays
Japan
description
Received: from [60.243.92.78]
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 10:04:39 UTC
type
blackmail scam
Escroc / abuseur
Someone like haker
pays
Bosnia and Herzegovina
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 ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHhI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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 ... P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 09:54:44 UTC
type
ransomware
Escroc / abuseur
83.238.109.46
pays
France
description
Subject: The decision to suspend your account. Waiting for payment. 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>. blah, blah, blah... I think $624 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 blah, blah, blah...
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 09:51:08 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
Croatia
description
Date: 27 Jan 2019 18:03:33 +0000 Subject: Caution! Attack hackers to your account! 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 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 $655 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
28 janvier 2019 lundi. 09:46:04 UTC
type
blackmail scam
Escroc / abuseur
NO NAme
pays
Ireland
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.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 09:18:03 UTC
type
blackmail scam
Escroc / abuseur
Dont know
pays
Denmark
description
This is fake. Wants money
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 09:17:43 UTC
type
blackmail scam
Escroc / abuseur
IP 86.144.95.5
pays
France
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $669 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
28 janvier 2019 lundi. 09:03:54 UTC
type
blackmail scam
Escroc / abuseur
honor hacker
pays
United Kingdom
description
Demanded money
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 08:34:55 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Claims to have blocked access to my system and will share embarrassing content unless a very specific $622 is paid in Bitcoins. Snippet: [I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $622 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
28 janvier 2019 lundi. 08:32:34 UTC
type
blackmail scam
Escroc / abuseur
Attack hackers
pays
Indonesia
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 t*******o@t******.co.id 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!
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 08:24:02 UTC
type
blackmail scam
Escroc / abuseur
Spoofed e-mail
pays
Sweden
description
The normal crap.....
Datenquelle
bitcoinabuse
URL du site