Cryptscam Abuse Explorer

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Numéros de transaction
date
31 janvier 2019 jeudi. 19:58:29 UTC
type
blackmail scam
Escroc / abuseur
Not known
pays
Ukraine
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 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. 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 $612 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
31 janvier 2019 jeudi. 19:50:10 UTC
type
ransomware
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Mexico
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
31 janvier 2019 jeudi. 19:44:51 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
black mail
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 19:37:28 UTC
type
ransomware
Escroc / abuseur
My adress
pays
France
description
With my own email adress
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 19:19:43 UTC
type
ransomware
Escroc / abuseur
151.0.73.224
pays
United States
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
31 janvier 2019 jeudi. 18:35:26 UTC
type
ransomware
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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.....
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:33:18 UTC
type
other
Escroc / abuseur
Соси свой хуй, как Мишка лапу....
pays
Ukraine
description
Соси свой хуй, как Мишка лапу....
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:13:49 UTC
type
blackmail scam
Escroc / abuseur
170.239.233.100
pays
South Korea
description
브라질산 흑우흑우~~
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 17:44:41 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
email claiming … Your account is being used by another person! Mon 1/28/2019 11:47 AM From: me To: me 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. …
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 17:40:40 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $673 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
31 janvier 2019 jeudi. 17:27:12 UTC
type
ransomware
Escroc / abuseur
blackmailer used my email address
pays
Canada
description
Ransomware wants money to do nothing....Says I have been hacked.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 17:23:38 UTC
type
blackmail scam
Escroc / abuseur
Unknown; Encrypted Connection
pays
United States
description
extortion email...
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:43:02 UTC
type
blackmail scam
Escroc / abuseur
Spoofed - originating IP of 37.162.106.112
pays
United States
description
usual blackmail scam - claiming OS hack etc. Spoofed from your address to your address, originating Ip form headers is 37.162.106.112
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:29:27 UTC
type
blackmail scam
Escroc / abuseur
blackmail scammer
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. … Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ...
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:26:38 UTC
type
ransomware
Escroc / abuseur
came through on an old account which I believe was spoofed [email protected]
pays
United Kingdom
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 .....
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:26:32 UTC
type
blackmail scam
Escroc / abuseur
254c335c.nat.pool.telekom.hu
pays
United States
description
Made it seem like it was coming from me-to me. Asking for $650
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:15:14 UTC
type
ransomware
Escroc / abuseur
it was my email spoofed
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
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:03:00 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
Norway
description
Same crap.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 15:56:33 UTC
type
ransomware
Escroc / abuseur
not specified
pays
Philippines
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 xxxxxx.com 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 $664 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
31 janvier 2019 jeudi. 15:41:30 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Belgium
description
Ask for payment to unlock my e-mail account and destroy some so called data retrieved of me.
Datenquelle
bitcoinabuse
URL du site