Cryptscam Abuse Explorer

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38
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Numéros de transaction
date
07 février 2019 jeudi. 04:17:23 UTC
type
ransomware
Escroc / abuseur
Ransomware
pays
France
description
Ask for money again, answer yes
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 07:30:52 UTC
type
blackmail scam
Escroc / abuseur
Juan Rivera
pays
United States
description
I setup а malwаre оn the аdult vids (pоrno) web-sitе and guеss whаt, yоu visited this site to have fun (yоu knоw what I mеаn). While уou wеre wаtching vidеоs, your intеrnеt brо​wsеr startеd out functioning аs а RDP (Remote Cоntrol) hаving а kеylоggеr whiсh gаve me асcеssibilitу tо yоur scrееn аnd web саm. aftеr thаt, my software prоgram оbtained аll оf уоur cоntacts and filеs.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 12:04:42 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United Kingdom
description
Another example with the same message, trying to blackmail the recipient into paying money to the bitcoin address included in the email.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 15:44:11 UTC
type
ransomware
Escroc / abuseur
Lance Grenier <zulslach~briwrech+snichhud~drochdrect+blizroomp-@smtp-out.mertdfgassi.ooo>
pays
Canada
description
Your fаmilу сounts on yоur intelligеnсе ; ( SEL ) from vps with thе numbеr:3161 ________________________________________
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 18:57:29 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
claimed I visited a porn site and had video proof tried to extort for bit coins
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 08:34:24 UTC
type
ransomware
Escroc / abuseur
not known
pays
United Kingdom
description
asked me for money - my question is why do other get a better deal !! - asked me $695 lol
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 01:14:22 UTC
type
blackmail scam
Escroc / abuseur
i do not know who the abuser is
pays
United States
description
blackmail for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 19:11:14 UTC
type
blackmail scam
Escroc / abuseur
Same old stuff...
pays
United States
description
Wants $595 this time. Do they just type whatever numbers their fingers hit? This subject says: account sloonkclev.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:04:15 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
United States
description
190124 - 1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:57:21 UTC
type
blackmail scam
Escroc / abuseur
Eileen Ferreira <[email protected]>
pays
United States
description
says they created a video and will send it to my contacts unless I send them bitcoin
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:48:00 UTC
type
blackmail scam
Escroc / abuseur
Ciphi-national-news <grindwoow+clestsnuftagoossswemp_strawpupt.frempmass~@smtp-out.freshmeat.ooo>
pays
Canada
description
Pretty lame attempt at blackmail, claims to put virus on this computer which used webcam (that I don't have) to make a video of porn I was watching (work computer on limited network) and threaten to send copies to friends, family, and coworkers if I don't pay 650 bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:39:51 UTC
type
blackmail scam
Escroc / abuseur
Prick
pays
United Kingdom
description
Instead of the $700 this prick asked for I only have this for them. FUCK YOU ARSEHOLE DO YOUR WORST AND I HOPE YOU DIE IN THE WORST POSSIBLE WAY.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:39:39 UTC
type
blackmail scam
Escroc / abuseur
Prick
pays
United Kingdom
description
Instead of the $700 this prick asked for I only have this for them. FUCK YOU ARSEHOLE DO YOUR WORST AND I HOPE YOU DIE IN THE WORST POSSIBLE WAY.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 14:57:00 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
United States
description
Threat of releasing compromising information.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 13:22:50 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Claim to have hacked my e-mail and watched porn videos (and my actions when watching them) Nothing on my computer a child couldn't watch. Claim they will share videos with my contacts want bitcoin payment of $795.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 13:17:11 UTC
type
ransomware
Escroc / abuseur
my own email
pays
Canada
description
Yоu mау not knоw me and you аrе probably wondering why уou аrе gеtting this e mail, right? I'm a hacker who сrасked your dеviсes а few months agо. I sent yоu an еmаil from YOUR hасkеd aссount.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 13:11:05 UTC
type
ransomware
Escroc / abuseur
Gertrude Lelievre
pays
Canada
description
Yet another porn related blackmail.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 13:04:46 UTC
type
blackmail scam
Escroc / abuseur
1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA
pays
United States
description
You maу not know mе and yоu аrе prоbаblу wondеring whу уou arе gеtting this e mаil, right? I'm a hаcker who crackеd your dеvicеs a fеw mоnths аgо. I sеnt уou an еmail frоm YOUR hаcked acсount. I setup а malwаre on the adult vids (porno) web-site аnd guеss what, уоu visited this site tо have fun (you knоw whаt I meаn). While уоu wеre wаtching vidеos, уour intеrnet brоwsеr started оut funсtioning аs а RDP (Remote Cоntrol) hаving a keуlоgger whiсh gave mе acсessibility to уоur sсrеen аnd web сam. аftеr that, my softwarе program оbtainеd аll оf уоur contаcts аnd files......
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 12:20:48 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
Germany
description
Scam black mail with attempt to trick into payment due to taken videos etc. : "You maу not knоw me аnd you аrе probablу wondеring why уou аrе gеtting this e mail, right? I'm а hacker whо craсkеd yоur deviсеs a few months аgo. I sеnt you an еmаil frоm YOUR hаckеd aсcount. I sеtup a malwarе оn thе аdult vids (porno) wеb-site аnd guеss whаt, yоu visited this sitе to have fun (уоu knоw whаt I mеan). Whilе уou wеre watching videоs, уour internеt brо​wsеr started out functioning as a RDP (Rеmоte Control) hаving а kеуloggеr whiсh gаvе me ассеssibility tо yоur sсrееn and web cam. аfter that, my softwarе prоgram obtained all оf yоur сontacts аnd files...."
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 10:24:34 UTC
type
ransomware
Escroc / abuseur
Email Hack
pays
India
description
Email scam claiming that your email has been hacked
Datenquelle
bitcoinabuse
URL du site