Cryptscam Abuse Explorer

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Numéros de transaction
date
02 novembre 2018 vendredi. 11:32:49 UTC
type
blackmail scam
Escroc / abuseur
a fake email adres
pays
Germany
description
the usual i got a video of you so pay me scam
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 11:32:25 UTC
type
blackmail scam
Escroc / abuseur
182.176.111.208
pays
New Zealand
description
Bitcoin payment sextortion with an email claiming a username and password that I used to use. Source: whois.apnic.net IP Address: 182.176.111.208 % [whois.apnic.net] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html % Information related to '182.176.0.0 - 182.191.255.255' % Abuse contacts for '182.176.0.0 - 182.191.255.255' are '[email protected]', '[email protected]' inetnum: 182.176.0.0 - 182.191.255.255 netname: PTCLBB-PK descr: Pakistan Telecommuication company limited descr: CDDT Building, H-9/1, Room No. 15, Training Block descr: Islamabad, Pakistan country: PK org: ORG-PTCL1-AP admin-c: MA527-AP tech-c: MA527-AP mnt-by: APNIC-HM mnt-lower: MAINT-PK-PTCLBB mnt-routes: MAINT-PK-PTCLBB mnt-irt: IRT-PTCLBB-PK status: ALLOCATED PORTABLE
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 11:20:04 UTC
type
blackmail scam
Escroc / abuseur
Real idiot
pays
Germany
description
I will not do this if you pay me a little amount. I think $824 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 09:15:31 UTC
type
blackmail scam
Escroc / abuseur
Some programmer
pays
Estonia
description
I will not do this if you pay me a little amount. I think $880 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 09:01:46 UTC
type
blackmail scam
Escroc / abuseur
Some idiot
pays
Germany
description
Asking for money: I will not do this if you pay me a little amount. I think $853 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 08:41:57 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Thailand
description
Scam email demanding a payment
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 08:22:51 UTC
type
ransomware
Escroc / abuseur
I'm a programmer who cracked your email account and device about half year ago.
pays
Germany
description
probably scam
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 07:57:49 UTC
type
ransomware
Escroc / abuseur
no abuser name
pays
Germany
description
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. you have 48 hours to pay.... bla bla bla...
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 06:32:14 UTC
type
ransomware
Escroc / abuseur
gabrieli
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 [email protected] on moment of crack: gabrieli Of course you can will change your password, or already made it. But it doesn't matter, 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. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 05:58:10 UTC
type
blackmail scam
Escroc / abuseur
some Saudi Towelhead at IP 2.90.149.163
pays
United States
description
Same old shit. 5th time today this shitass has claimed a different word as my password that he has "catched at time of crack." Fucking assholes.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 05:20:33 UTC
type
blackmail scam
Escroc / abuseur
rat software
pays
United States
description
Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $811 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 05:15:07 UTC
type
blackmail scam
Escroc / abuseur
not known accept for the wallet 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
pays
United States
description
Sex extortion email
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 04:00:08 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Just another of the same old message. This one came from IP 109.64.7.131 (Israel). He wants me to deposit $834 into his Bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 03:35:21 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
United States
description
Asked for BTC transfer and blackmail actions if not.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 03:14:49 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Singapore
description
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? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $808 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 23:51:14 UTC
type
blackmail scam
Escroc / abuseur
A moron from IP 213.92.163.93
pays
France
description
Blackmail based on a password theft from a Yahoo! data breach. Personal note: this idiot wrote my old password incorrectly.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 21:47:26 UTC
type
blackmail scam
Escroc / abuseur
Unknown
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 [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 21:39:07 UTC
type
ransomware
Escroc / abuseur
" programmer who cracked your email account and device about half year ago"
pays
Netherlands
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 xxxxxxx on moment of crack: xxxxxxxxxx Of course you can will change your password, or already made it. But it doesn't matter, 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. You are not my only victim, I usually lock devices and ask for a ransom. 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. blablabla
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 20:40:44 UTC
type
ransomware
Escroc / abuseur
rat software
pays
South Africa
description
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: xxxxxx Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. So, when you had fun on intime sites (you know what I mean!) will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 20:22:28 UTC
type
blackmail scam
Escroc / abuseur
"I'm a programmer who cracked your email"
pays
Estonia
description
Got this form ip 114.101.8.54 This"programmer" (ROFL) claims he has installed some spyware in my pc and recorded my cam and blabla. And I dont even have a cam :))) I hope someone catches this covardly little arrogant shit and puts him in a meatgrinder to teach some manners.
Datenquelle
bitcoinabuse
URL du site