Cryptscam Abuse Explorer

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Numéros de transaction
date
30 janvier 2019 mercredi. 17:16:38 UTC
type
blackmail scam
Escroc / abuseur
Received email, not sure.
pays
United States
description
Inappropriate porn blackmail email.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 17:08:23 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. 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
30 janvier 2019 mercredi. 17:05:10 UTC
type
ransomware
Escroc / abuseur
honor hacker
pays
United States
description
We received an email at work threatening our servers and blackmail if we do not pay $641 bitcoin to the above listed bitcoin address. They claim to have access a webcam and video the office (no cams here ) LOL They threatened to post public blackmail if we do not make payment within 48 hours and to destroy our machines.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 17:01:09 UTC
type
blackmail scam
Escroc / abuseur
Received: from [188.120.128.255] (port=16178 helo=BB-128-255.018.net.il)
pays
United States
description
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 ***@***.***
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 16:57:19 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Brazil
description
I know that many people said that it is sextorse no to make the payment itself to deal with a coup! Has anyone seen any such event?
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 16:55:53 UTC
type
blackmail scam
Escroc / abuseur
don't know
pays
United States
description
Somehow contacts me from my own email address and is trying to blackmail me with lies and saying he's video taped me through my computer and I should sent money to bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 16:22:52 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Brazil
description
Recebi email igual todos comentários do post, vi que todos dizem ser uma fraude, e que esse tipo de ataque é puro blefe, apenas entra no psicólogico da pessoa para elas pagarem, quanto mais paga mais os hacker lucram Alguem confirma isso, tudo mentira? Alguem ja pagou?
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 16:22:34 UTC
type
ransomware
Escroc / abuseur
email spoof, claiming to be me.
pays
United States
description
same as others, emailed me to appear to come from myeslf, even knew one of my low-level passwords. Claimed to have camera footage of me - no camera on my work computer. claimed to know all the dirty adult sites i visit, again work computer guys. i don't do that at work, and work blocks all the good sites anyway.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 16:08:35 UTC
type
ransomware
Escroc / abuseur
Minha carteira BTC: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Brazil
description
Não caiam nessa, puro golpe ... esse cara é ligeiro ainda mais que a maioria dos Homens do Br são frequentadores do Xvideos e ETc .. kkkkkkkkkkkkkkk
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 16:06:06 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Argentina
description
Idiot scammer asking for money. Do NOT pay, its just a lie.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 15:47:34 UTC
type
blackmail scam
Escroc / abuseur
spoofed address
pays
Bermuda
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
30 janvier 2019 mercredi. 15:38:13 UTC
type
blackmail scam
Escroc / abuseur
Stole my own mail.
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. So, you can change the password, yes... But my malware intercepts it every time. Blablablabla same content as downbelow.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 15:10:47 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Taiwan
description
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh treats to kill U.S.A. president Trump
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 14:22:17 UTC
type
blackmail scam
Escroc / abuseur
No Name
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! And I got an idea....
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 14:17:26 UTC
type
ransomware
Escroc / abuseur
Your account is being used by another person!
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 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
30 janvier 2019 mercredi. 13:48:20 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Greece
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 13:47:12 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Belgium
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. 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
30 janvier 2019 mercredi. 13:38:54 UTC
type
blackmail scam
Escroc / abuseur
No email
pays
United States
description
Said they hacked my school email and are going to use data from watching me to blackmail me.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 12:55:51 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
United Kingdom
description
Scam email saying hacked system... No password stated, only email address - easily accessible from weak websites.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 12:47:27 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Germany
description
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Blackmail Scam
Datenquelle
bitcoinabuse
URL du site