Cryptscam Abuse Explorer

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Numéros de transaction
date
23 avril 2019 mardi. 14:32:19 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
Same script as always.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 13:55:36 UTC
type
sextortion
Escroc / abuseur
spoofing
pays
Sweden
description
Hello! I'm is very good programmer, known in darkweb as kendell68. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! NORMAL CRAP !!!
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 13:53:03 UTC
type
sextortion
Escroc / abuseur
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
pays
United States
description
Hello! I'm is very good programmer, known in darkweb as gal12. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!If you are of the same opinion, then I think that $630 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 13:38:38 UTC
type
blackmail scam
Escroc / abuseur
spoofed of my own address
pays
United States
description
I'm is very good programmer, known in darkweb as jakie34. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. ...ETC>>> I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $621 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 12:56:10 UTC
type
blackmail scam
Escroc / abuseur
gunar06
pays
United States
description
Generic blackmail scam.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 10:45:50 UTC
type
ransomware
Escroc / abuseur
pool3-77.teleclipse.net (unknown [65.183.122.77])
pays
Slovenia
description
Hello! I'm is very good programmer, known in darkweb as harlen91. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! ...
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 06:58:30 UTC
type
blackmail scam
Escroc / abuseur
Nickola16
pays
Germany
description
I'm is very good programmer, known in darkweb as nickola16. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 06:04:31 UTC
type
blackmail scam
Escroc / abuseur
alejoa01
pays
Netherlands
description
Hello! I'm is very good programmer, known in darkweb as alejoa01. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! BLABLABLA Bullsh*t here scam there
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 03:41:26 UTC
type
blackmail scam
Escroc / abuseur
scam
pays
Indonesia
description
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $697 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 01:41:21 UTC
type
blackmail scam
Escroc / abuseur
thorndike63
pays
Australia
description
Phishing blackmail, pretty primitive attempt. Got stopped in phishing filter...
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 00:54:16 UTC
type
sextortion
Escroc / abuseur
archer04
pays
Australia
description
Trying to scam me
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 00:08:50 UTC
type
blackmail scam
Escroc / abuseur
known in darkweb as ruprecht69
pays
Singapore
description
Hello! I'm is very good programmer, known in darkweb as ruprecht69. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 22:53:26 UTC
type
blackmail scam
Escroc / abuseur
Received: from ctel-92-53-60-156.cabletel.com.mk (unknown [92.53.60.156])
pays
Poland
description
message>>> I'm is very good programmer, known in darkweb as torry69. I hacked this mailbox more than 3 months ago, .... Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? ....I think that $690 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK '''
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 21:57:53 UTC
type
blackmail scam
Escroc / abuseur
Received: from 139.91.240.116.sta.dodo.net.au (139.91.240.116.sta.dodo.net.au [116.240.91.139])
pays
Germany
description
Hello! I'm is very good programmer, known in darkweb as fazeel44. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. ... If you are of the same opinion, then I think that $692 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 21:34:20 UTC
type
sextortion
Escroc / abuseur
Spoofed email security service
pays
United States
description
the usual bs scam about hacking my device and recording me.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 21:22:26 UTC
type
blackmail scam
Escroc / abuseur
christie40
pays
United States
description
Claims to have hacked account
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 21:18:21 UTC
type
blackmail scam
Escroc / abuseur
bud75 licks his own balls
pays
United States
description
I'm is very good programmer, known in darkweb as bud75. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! I is also pretty much illiterate and a complete cunt.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 20:34:29 UTC
type
ransomware
Escroc / abuseur
I'm is very good programmer, known in darkweb as erwin29.
pays
United States
description
During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $655 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. Please do not try to answer me, the from-address is generated automatically!
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 20:08:00 UTC
type
sextortion
Escroc / abuseur
appears to come from own email
pays
New Zealand
description
I'm is very good programmer, known in darkweb as isidore20. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! etc
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 19:59:43 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK BLACKMAIL SCAM
Datenquelle
bitcoinabuse
URL du site