Cryptscam Abuse Explorer

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121
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
12 décembre 2021 dimanche. 06:48:11 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2021 vendredi. 16:36:06 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2019 lundi. 17:31:11 UTC
type
blackmail scam
Escroc / abuseur
darknet
pays
Brazil
description
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account XXXXXXXXXXXXXXXXX It is useless to change the password, my malware intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2019 samedi. 03:44:04 UTC
type
sextortion
Escroc / abuseur
Anonymous Hacker Anonyme | Rachael Bardet [email protected] | Play on porn video
pays
France
description
I think $813 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - 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; P.S. 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. Farewell.
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2018 vendredi. 12:02:25 UTC
type
blackmail scam
Escroc / abuseur
myself addr
pays
Japan
description
Received: from [182.190.48.87] (unknown [182.190.48.87])
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2018 jeudi. 17:22:34 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Belgium
description
Says that he took over my computer and that he has all my dates and demands 880 dollar
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 10:03:24 UTC
type
blackmail scam
Escroc / abuseur
e-mail
pays
Czech Republic
description
spam e-mail from 185.97.106.5
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2018 lundi. 20:53:35 UTC
type
blackmail scam
Escroc / abuseur
Change your password immediately. Your account has been hacked
pays
Canada
description
From: <brad@> Date: November 5, 2018 at 11:09:45 AM PST To: <brad@> Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account brad@
Datenquelle
bitcoinabuse
URL du site
date
14 novembre 2018 mercredi. 15:28:14 UTC
type
blackmail scam
Escroc / abuseur
none
pays
Italy
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account my-email@address It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 17:03:21 UTC
type
blackmail scam
Escroc / abuseur
none
pays
Russia
description
Capturing the passwords, backmail, extortion of BTC
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:59:29 UTC
type
blackmail scam
Escroc / abuseur
"Lowlife Scum" I expect
pays
United Kingdom
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $854 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 00:00:32 UTC
type
ransomware
Escroc / abuseur
using my email addy
pays
Canada
description
same as below-received it 4 times in English and then 2 more times in Korean
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 03:16:52 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Unlike the other reports here, the message I got was written in Korean. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2018 mercredi. 19:10:22 UTC
type
blackmail scam
Escroc / abuseur
Some wanker
pays
Belgium
description
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account erm... no you didn't you bought a spam list off the dark web. Go and f()ck yourself
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2018 mercredi. 15:13:05 UTC
type
ransomware
Escroc / abuseur
ransom
pays
Ukraine
description
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $875 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Farewell.
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2018 mercredi. 08:44:05 UTC
type
ransomware
Escroc / abuseur
Change your password immediately. Your account has been hacked.
pays
Morocco
description
spam mail sent every day, this is realy anoying
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2018 mercredi. 07:30:03 UTC
type
ransomware
Escroc / abuseur
USED MY COMPANY ACCOUNT
pays
United Arab Emirates
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected]
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2018 mercredi. 05:28:16 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
Taiwan
description
Asking for payment not to send to all my contacts pics of porn sites I was supposed to have accessed via a computer from which I access the email address I was sent this blackmail scam email to...
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 23:12:14 UTC
type
blackmail scam
Escroc / abuseur
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
pays
United Kingdom
description
Threats via email demanding money and stating that they have all my data etc.
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 22:51:34 UTC
type
blackmail scam
Escroc / abuseur
Received: from Unknown (HELO [116.106.83.86]) (116.106.83.86)
pays
Italy
description
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
Datenquelle
bitcoinabuse
URL du site