Cryptscam Abuse Explorer

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Numéros de transaction
date
01 novembre 2018 jeudi. 13:41:20 UTC
type
ransomware
Escroc / abuseur
189-68-142-122.dsl.telesp.net.br
pays
Japan
description
>From - Thu Nov 1 20:54:30 2018 Return-Path: Received: from m-rly-com03.int.mmtr.basmail.jp (LHLO m-rly-com03.int.mmtr.basmail.jp) (10.50.2.67) by z-mbs-tnc13.int.mmtr.basmail.jp with LMTP; Thu, 1 Nov 2018 20:09:09 +0900 (JST) Received: from m-rec-com02 (src-rec-com02.fg1.mmtr.basmail.jp [10.50.110.12]) by m-rly-com03.int.mmtr.basmail.jp with SMTP id wA1B99dF024109
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:26:40 UTC
type
other
Escroc / abuseur
Email address comes from my own email account
pays
Mauritius
description
Demanding ransom saying they have 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.; "I will not do this if you pay me a little amount. I think $872 is a nice price for it!"
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:10:39 UTC
type
ransomware
Escroc / abuseur
wannacry
pays
Germany
description
email threat
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:03:50 UTC
type
blackmail scam
Escroc / abuseur
Self
pays
Ukraine
description
Solicits $ 825 for allegedly hacked mailbox /// 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. 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 will not do this if you pay me a little amount. I think $825 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 12:29:54 UTC
type
blackmail scam
Escroc / abuseur
programmer
pays
Singapore
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 on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 12:27:56 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
Ransom threat
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 12:26:50 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
France
description
Threat to issue pictures
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 12:20:10 UTC
type
blackmail scam
Escroc / abuseur
Watching naughty things scam
pays
South Africa
description
Watching naughty things scam
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 11:28:02 UTC
type
ransomware
Escroc / abuseur
Use my own email address
pays
South Africa
description
Programmer who cracked My email account Multiple Threats • 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. • pay me a little amount. I think $865 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f • 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! •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) Do not take this frivolously! This is the last warning!
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 11:17:38 UTC
type
ransomware
Escroc / abuseur
Ask for $865 in BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
pays
South Africa
description
a programmer cracked my email account. Lock devices and ask for a ransom.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 10:49:48 UTC
type
ransomware
Escroc / abuseur
No name presented
pays
United States
description
usual demands
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 10:36:37 UTC
type
blackmail scam
Escroc / abuseur
Naveen
pays
Singapore
description
I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 10:30:58 UTC
type
ransomware
Escroc / abuseur
Spoofed email address
pays
South Africa
description
Ransom ware email
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 10:18:25 UTC
type
blackmail scam
Escroc / abuseur
No Name
pays
Germany
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 $889 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 10:08:56 UTC
type
ransomware
Escroc / abuseur
1-Nov-2018 -- UNSOLICITED harassing threatening RANSOMWARE email
pays
United States
description
Received: from unknown (HELO 218-63-221-131.netvale.net) (131.221.63.218) Subject: x has password x. Password must be changed Date: 1 Nov 2018 01:40:09 -0300 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 x on moment of crack: x 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. I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. You have 2 days (48 hours) for make a payment.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 10:07:33 UTC
type
ransomware
Escroc / abuseur
Spoofed address
pays
France
description
"I am a hacker and I have put malware on your device. Pay me in bitcoins or I'll upload some naughty pictures for your workmates to see". Good luck with that...my webcam's disabled. Incidentally, when is Bitcoin actually going to do something about these idiots? Why aren't these Bitcoin wallets being disabled/confiscated on the grounds that these ransomeware attacks are criminal?
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 09:54:07 UTC
type
blackmail scam
Escroc / abuseur
Paid them
pays
Greece
description
I Have your password
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 09:35:55 UTC
type
ransomware
Escroc / abuseur
Did not mention, other than, "I'm a programmer".
pays
United States
description
The e-mail demanded $847.00 within 48 hours or my account will be shut off.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 09:34:02 UTC
type
blackmail scam
Escroc / abuseur
used my own email address as source of email
pays
France
description
request for money or else personal files will be sent to the public
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 09:16:50 UTC
type
blackmail scam
Escroc / abuseur
No details
pays
South Africa
description
I am a programmer and hacked your account...
Datenquelle
bitcoinabuse
URL du site