Cryptscam Abuse Explorer

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160
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2019 mercredi. 12:27:04 UTC
type
ransomware
Escroc / abuseur
no idea
pays
Canada
description
same as the rest
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 13:38:46 UTC
type
blackmail scam
Escroc / abuseur
password sextortion scam
pays
Germany
description
received scam mail with bitcoin address for deposit
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 22:59:03 UTC
type
blackmail scam
Escroc / abuseur
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
pays
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 22:57:31 UTC
type
blackmail scam
Escroc / abuseur
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
pays
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 22:56:05 UTC
type
blackmail scam
Escroc / abuseur
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
pays
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2018 dimanche. 16:48:37 UTC
type
ransomware
Escroc / abuseur
darknet is LordEx0os3r
pays
Switzerland
description
He hacked my email address and he's asking 800$ in BTC.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 16:26:11 UTC
type
blackmail scam
Escroc / abuseur
"spyware software developer"
pays
Russia
description
Email from "International hacker group" using my address and stolen password.
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2018 mercredi. 17:09:31 UTC
type
blackmail scam
Escroc / abuseur
member of an international hacker group
pays
Austria
description
I'm being blackmailed to transfer money to this address
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2018 lundi. 06:17:19 UTC
type
ransomware
Escroc / abuseur
195.175.204.62.static.turktelekom.com.tr
pays
Romania
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! You were infected by the virus we've created. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 22:08:48 UTC
type
ransomware
Escroc / abuseur
member of an international hacker group.
pays
France
description
Demande une rançon en prétextant avoir des photos compromettantes a mon sujet. Indique un mot de passe que j'utilise pour des comptes sur des sites de faible importance arnaque, ne payez pas
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 00:59:26 UTC
type
blackmail scam
Escroc / abuseur
not known
pays
Japan
description
They make the email as it sent from your inbox, but actually, it's not.
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2018 dimanche. 23:51:51 UTC
type
ransomware
Escroc / abuseur
darknet
pays
Singapore
description
has an old password - wants money
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 18:13:06 UTC
type
blackmail scam
Escroc / abuseur
not known
pays
Germany
description
blackmail: But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 11:51:53 UTC
type
blackmail scam
Escroc / abuseur
an international hacker group
pays
Germany
description
I'm a member of an international hacker group. As you could probably have guessed, your account <email> was hacked, because I sent message you from it. ... So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 14:28:44 UTC
type
blackmail scam
Escroc / abuseur
HELO static.vnpt.vn
pays
United States
description
I'm a member of an international hacker group. Now I have access to you accounts! Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2018 lundi. 09:27:42 UTC
type
ransomware
Escroc / abuseur
196.188.63.209
pays
Luxembourg
description
But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2018 samedi. 14:50:42 UTC
type
ransomware
Escroc / abuseur
I'm a member of an international hacker group.
pays
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX@YYY was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX@YYY is ZZZ Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. [...] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
Datenquelle
bitcoinabuse
URL du site
date
12 octobre 2018 vendredi. 12:22:43 UTC
type
blackmail scam
Escroc / abuseur
Used victim's address
pays
United States
description
Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites of have a webcam.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2018 mercredi. 18:49:04 UTC
type
blackmail scam
Escroc / abuseur
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
pays
South Africa
description
we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2018 mercredi. 15:16:59 UTC
type
blackmail scam
Escroc / abuseur
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
pays
Canada
description
Reusing old leaked passwords to blackmail you saying they "have footage of you masturbating". This is obviously false. Don't pay.
Datenquelle
bitcoinabuse
URL du site