Cryptscam Abuse Explorer

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Numéros de transaction
date
27 janvier 2019 dimanche. 18:19:16 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my own
pays
Germany
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
26 janvier 2019 samedi. 01:34:14 UTC
type
ransomware
Escroc / abuseur
173.254.64.10
pays
United States
description
exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 15:11:28 UTC
type
blackmail scam
Escroc / abuseur
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 00:55:31 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Hong Kong
description
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 20:38:45 UTC
type
blackmail scam
Escroc / abuseur
Dumbass Motherfucker
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 19:13:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected] / 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZvi............. (It is cAsE sensitive, so copy and paste it)....
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:07:50 UTC
type
blackmail scam
Escroc / abuseur
ransomware hacker
pays
Canada
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 10:54:21 UTC
type
blackmail scam
Escroc / abuseur
[218.84.237.82] (port=60366 helo=Soentyukva)
pays
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago Wants $1000 (USD)
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 05:26:41 UTC
type
ransomware
Escroc / abuseur
ransomware hacker...?
pays
United States
description
Same as others...
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 05:00:28 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
United Arab Emirates
description
I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 21:33:34 UTC
type
blackmail scam
Escroc / abuseur
mail thread from correo.clinica100.com.co; Naaginsal (c-98-250-250-4.hsd1.mi.comcast.net)
pays
Spain
description
I was told to send 1,000 USD in Bitcoin or the abuser would distribute some seemingly compromising sexual video (which I don´t think exists) among all my contacts. The abuser wrote that s/he cracked my devices a few months ago. The email address appeared to be sent from my account. The abuser says he obtained all my contacts and files. The Bitcoin wallet Address where the 1000 USD should go is: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 20:23:27 UTC
type
ransomware
Escroc / abuseur
video
pays
United States
description
Sender claims to have video that he will send out if I don't pay his bitcoin, which he says can be tracked, unlike his email.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 17:27:31 UTC
type
blackmail scam
Escroc / abuseur
Alert51315
pays
Sweden
description
Sending email claiming to have contact list and asks for payment.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 17:22:47 UTC
type
blackmail scam
Escroc / abuseur
Mail Delivery System <[email protected]>
pays
Germany
description
This account has been hacked! Change your password right now!
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 22:45:19 UTC
type
blackmail scam
Escroc / abuseur
Scam
pays
Kosovo
description
Is this real
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 08:35:35 UTC
type
ransomware
Escroc / abuseur
66.147.248.250
pays
United States
description
Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2019 lundi. 13:57:44 UTC
type
blackmail scam
Escroc / abuseur
No Name, uses my email address
pays
United States
description
1000 USD, sexploitation. 48 hours or else!!!
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 23:50:28 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
United States
description
First email sent to my sister m from his own, spoofed address & blackmailing him to pay bitcoin amount.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 23:39:01 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United Kingdom
description
Email demanding money claiming to know my password
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 20:15:24 UTC
type
ransomware
Escroc / abuseur
My own spoofed emai.
pays
Australia
description
Sad person who has to much time on their hands. "I hacked your account" porn, webcam, etc.
Datenquelle
bitcoinabuse
URL du site