Cryptscam Abuse Explorer

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Numéros de transaction
date
03 novembre 2018 samedi. 15:04:06 UTC
type
blackmail scam
Escroc / abuseur
Not known
pays
United Kingdom
description
Claim email has been hacked, demand BTC
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 13:30:30 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Norway
description
Claimed he had caught an old password I had used on an secure site, faked the e-mail (he used mine) header, demanded $815 to be sent to him in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 09:00:35 UTC
type
ransomware
Escroc / abuseur
I'm a programmer who cracked your email account
pays
France
description
my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. Also I installed a rat software on your device and long tome spying for you. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet:
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 07:00:01 UTC
type
blackmail scam
Escroc / abuseur
I'm a programmer who cracked your email account and device about half year ago.
pays
United States
description
Threatens to lock my device if I don't send money.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 05:19:54 UTC
type
blackmail scam
Escroc / abuseur
I'm a programmer who cracked your email account and...
pays
Romania
description
threatens to lock my computer if i don't pay.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 03:20:16 UTC
type
blackmail scam
Escroc / abuseur
malicious code to your Operation System.
pays
Norway
description
threatens to lock my computer if i don't pay.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 21:56:40 UTC
type
blackmail scam
Escroc / abuseur
rasomeware
pays
United States
description
I'm a programmer who cracked your email account and device about half year ago......
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 21:52:26 UTC
type
blackmail scam
Escroc / abuseur
Email scam
pays
United States
description
this email said.... I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: qoo369
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 21:19:20 UTC
type
blackmail scam
Escroc / abuseur
From my own email account
pays
Germany
description
Asking for $864 otherwise showing a porno video of myself.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 20:41:08 UTC
type
ransomware
Escroc / abuseur
unknown - says he cracked my password - what a crock!
pays
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from zzzzz on moment of crack: redacted
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 20:06:30 UTC
type
blackmail scam
Escroc / abuseur
"A programmer who hacked your email"
pays
United States
description
Received on 11/1. Spoofed my email address. Said they had my password. I've never used the password listed. Claims to have installed a RAT. Wants $841 or will publicly publish my emails, photos, video, yet I have no webcam. The usual blackmail claims. Pissed as hell because this scum has made almost $6,400 from this scam so far.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 19:56:21 UTC
type
blackmail scam
Escroc / abuseur
programmer who cracked your email
pays
Latvia
description
This "hacker" "cracked" my email which is more than a year is a forwarder (without password, contacts etc) and requested "I think $884 is a nice price for it!". Sick guy.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 18:59:47 UTC
type
darknet market
Escroc / abuseur
Spoofed ip
pays
United States
description
Offer to sell fentynl
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 17:30:28 UTC
type
blackmail scam
Escroc / abuseur
Hacker spoofed my email
pays
United States
description
This is one of two blackmail schemes I received within a half hour of each other.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 16:51:57 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Bitcoin Blackmail Scam.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 14:56:08 UTC
type
blackmail scam
Escroc / abuseur
Email scam
pays
United States
description
Email saying they hacked my account and used the webcam on my computer to spy on me viewing naughty websites. Yeah right.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 14:40:23 UTC
type
blackmail scam
Escroc / abuseur
None (own e-mail address)
pays
Denmark
description
Mail scam, saying my box is infected, and that some photos were made (with webcam) on an adult website. No webcam installed though ;-)
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 13:18:44 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Ukraine
description
Same bastartds with bla-bla we cracked give us money
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 12:48:02 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
claims to hack computer and has embarrassing photos taken from your camera
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 11:38:34 UTC
type
ransomware
Escroc / abuseur
email sent from my email address
pays
Canada
description
Asked for %811 in bitcoins
Datenquelle
bitcoinabuse
URL du site