Cryptscam Abuse Explorer

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Numéros de transaction
date
07 février 2019 jeudi. 05:31:30 UTC
type
ransomware
Escroc / abuseur
ignacius87
pays
Mexico
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!
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 02:05:18 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Hong Kong
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $609 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
07 février 2019 jeudi. 02:03:29 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Hong Kong
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $676 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
06 février 2019 mercredi. 16:11:23 UTC
type
blackmail scam
Escroc / abuseur
Uses victim's email address
pays
United States
description
threat to publish demands bitcoins
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 03:40:57 UTC
type
ransomware
Escroc / abuseur
wannacry
pays
Canada
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 ##### So, you can change the password, yes... But my malware intercepts it every time. I 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
05 février 2019 mardi. 18:46:53 UTC
type
blackmail scam
Escroc / abuseur
email spoofing my own email
pays
United States
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 $635 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
04 février 2019 lundi. 20:04:18 UTC
type
ransomware
Escroc / abuseur
Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
12/10/2018 - on this day I hacked your OS and got full access to your account pd...... I think $682 is a very, very small amount for my silence. 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 I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 17:52:45 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 15:53:12 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Italy
description
Scamming through your own email account
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 14:37:57 UTC
type
blackmail scam
Escroc / abuseur
Unknown (spoofed address)
pays
Canada
description
Still going strong it seems.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 13:50:19 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
United States
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). 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
04 février 2019 lundi. 13:39:42 UTC
type
blackmail scam
Escroc / abuseur
e-mail from myself
pays
United States
description
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". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. 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 hackerI also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 13:17:03 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
04 février 2019 lundi. 12:27:09 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Belgium
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 (myname)@(hostname)
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 11:58:29 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Germany
description
Received:from [178.135.16.137] Subject:The decision to suspend your account. Waiting for payment.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 08:30:08 UTC
type
blackmail scam
Escroc / abuseur
looks like it was sent from my own address
pays
South Africa
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. ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $641 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
04 février 2019 lundi. 07:17:33 UTC
type
blackmail scam
Escroc / abuseur
Your account is being used by another person!
pays
Germany
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 mail@ 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
04 février 2019 lundi. 06:42:06 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Denmark
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... bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 00:32:09 UTC
type
blackmail scam
Escroc / abuseur
originator of email IP address: 181.57.70.234
pays
United States
description
email blackmail scam involving threats of freezing email account unless bitcoin dis paid to the blackmailer.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 23:56:23 UTC
type
blackmail scam
Escroc / abuseur
Caution! Attack hackers to your account!
pays
Canada
description
12/10/2018 I hacked your OS and got access to your account you can change password But malware intercepts it every time In the software of the router through which you went online was a vulnerability I hacked this router When you went online, my trojan was installed on your device After that, I made dump of your disk I looked at sites that you regularly visit I want to say you are a BIG pervert. I made a screenshot of the adult sites I made a screenshot using the camera of your device and glued them together I'm know that you would not like to show these screenshots to your friends, relatives or colleagues $699 is a very small amount for my silence Pay Bitcoins My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh I give you two days 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 Do not try to contact me (this is not feasible, I sent you an email from your account)
Datenquelle
bitcoinabuse
URL du site