Cryptscam Abuse Explorer

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Numéros de transaction
date
31 janvier 2019 jeudi. 15:37:25 UTC
type
ransomware
Escroc / abuseur
Filewarez
pays
Brazil
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 $698 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. 15:31:02 UTC
type
blackmail scam
Escroc / abuseur
My email address
pays
United States
description
Sent several emails demanding bitcoin payment, sent to me from my own email account
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 14:55:23 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Italy
description
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxx 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. 14:49:55 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 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
31 janvier 2019 jeudi. 14:36:08 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $627 is a very, very small amount for my silence.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 14:10:00 UTC
type
other
Escroc / abuseur
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Brazil
description
"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! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh"
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 13:10:27 UTC
type
blackmail scam
Escroc / abuseur
Blackmail Scam
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 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. 11:53:47 UTC
type
ransomware
Escroc / abuseur
ransom email
pays
Italy
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 xxx.xx 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)[..] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $647 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 [..]If I do not receive from you the specified amount, then your device will be locked[..]
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:33:06 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Poland
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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. 11:15:44 UTC
type
blackmail scam
Escroc / abuseur
fake email
pays
Denmark
description
Hello! I have very bad news for you. **DATE** - on this day I hacked your OS and got full access to your account ***EMAILADY**** 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. ** GOES ON **
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:08:28 UTC
type
blackmail scam
Escroc / abuseur
hacked your OS
pays
Hong Kong
description
I hacked your OS and got full access to your account I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts I'm talk you about sites for adults. Pay ONLY in Bitcoins! = 695 $ My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 10:42:34 UTC
type
blackmail scam
Escroc / abuseur
Hidden (e-mail spoofing)
pays
Brazil
description
The same e-mail as the others: 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 xxxx@xxxx I think $601 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. 10:10:28 UTC
type
blackmail scam
Escroc / abuseur
hidden adress
pays
South Korea
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 $693 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
31 janvier 2019 jeudi. 10:08:52 UTC
type
blackmail scam
Escroc / abuseur
Sended from my own mail
pays
Taiwan
description
think $691 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
31 janvier 2019 jeudi. 09:05:34 UTC
type
blackmail scam
Escroc / abuseur
Email address spoofing
pays
Netherlands
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.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 09:02:07 UTC
type
blackmail scam
Escroc / abuseur
Email address spoofing
pays
United Kingdom
description
Spoofing email addresses with blackmail... Content below. Don't pay this joker, he has nothing. 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
31 janvier 2019 jeudi. 08:48:52 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Thailand
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
31 janvier 2019 jeudi. 08:21:36 UTC
type
ransomware
Escroc / abuseur
Masquerading as authorized email user
pays
Germany
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 think $605 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots 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 hacker
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 07:53:10 UTC
type
blackmail scam
Escroc / abuseur
Email ransome scam
pays
Ukraine
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 think $639 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. 04:23:11 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Denmark
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 $690 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