Cryptscam Abuse Explorer

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136
Solde du wallet
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Total reçu
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Numéros de transaction
date
14 juillet 2020 mardi. 08:54:00 UTC
type
ransomware
Escroc / abuseur
pays
Bulgaria
description
Pure Scam, It is FAKE. DO not send anything. Scammers looking for an easy money. Just ignore and delete. Do NOT Send!!!
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2020 mardi. 08:53:59 UTC
type
ransomware
Escroc / abuseur
pays
Bulgaria
description
Pure Scam, It is FAKE. DO not send anything. Scammers looking for an easy money. Just ignore and delete. Do NOT Send!!!
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2020 mardi. 08:51:32 UTC
type
ransomware
Escroc / abuseur
pays
Bulgaria
description
It is FAKE. DO not send anything. Scammers looking for an easy money. Just ignore and delete. Do NOT Send!!!
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2020 mardi. 07:37:07 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
Another day, another try, but everything is FAKE. DO not send anything. Scammers looking for an easy money. Just ignore and delete.
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2020 mardi. 07:35:03 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
It is FAKE. DO not send anything. Scammers looking for an easy money. Just ignore and delete.
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2020 mardi. 07:30:53 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
Do not send anything, fake bots and fake messages. Scammers looking for easy money. Just ignore and delete.
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2020 mardi. 00:51:03 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $941 ís á very smáll ámount for my sílence. Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? .For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor.
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 18:48:13 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
persistent little bastard - sending me the same scam e-mail every day from different email addresses
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 18:46:38 UTC
type
blackmail scam
Escroc / abuseur
probably spoofed
pays
United States
description
Wants $950 to delete a non-existent video
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 16:00:47 UTC
type
sextortion
Escroc / abuseur
Bogus sender, mail probably originating from hc2.gou.go.ug
pays
United States
description
Classic hacked sextortion
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 12:44:43 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $946 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 11:59:26 UTC
type
blackmail scam
Escroc / abuseur
E-mail
pays
Czech Republic
description
Fake ransom e-mail from 176.79.147.23
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 10:52:29 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount <redacted> Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $945 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! <snip>
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 10:25:21 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 09:35:46 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United Kingdom
description
Supposedly hacked my computer. Caught me on camera but I don't have a camera.
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 09:35:33 UTC
type
ransomware
Escroc / abuseur
pays
France
description
14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 09:34:09 UTC
type
ransomware
Escroc / abuseur
pays
France
description
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 09:33:19 UTC
type
ransomware
Escroc / abuseur
pays
France
description
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 09:32:30 UTC
type
ransomware
Escroc / abuseur
pays
France
description
14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 09:31:36 UTC
type
ransomware
Escroc / abuseur
pays
France
description
Ransmoware. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte.
Datenquelle
bitcoinabuse
URL du site