Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
136
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
12 juillet 2020 dimanche. 19:26:00 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount 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).
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 19:24:55 UTC
type
blackmail scam
Escroc / abuseur
pays
India
description
Used to send harrasment emails.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 17:34:14 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte).
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 16:13:25 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
Chánge your pássword ímmediátely. Your áccount hás been hácked. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $903 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you!
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 16:12:04 UTC
type
sextortion
Escroc / abuseur
r190-134-136-140.dialup.adsl.anteldata.net.uy
pays
Germany
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... bla bla bla.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 15:57:13 UTC
type
ransomware
Escroc / abuseur
pays
France
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» etc.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 15:52:33 UTC
type
blackmail scam
Escroc / abuseur
pays
Denmark
description
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount And so on
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 15:34:06 UTC
type
sextortion
Escroc / abuseur
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb using peoples spoofed email addreses
pays
United States
description
Seriously? 45 of these fucking scam emails in the last 2 days. Hey bitcoin, when are are you going to actually do something about this shit? How much does bitcoin make off these scams? Is that why these ass wipes keep sending out this shit without getting shut down? Does Bitcoin even read any of these reports? Well at least nobody has paid this dickwad so far. these assholes are scammers not hackers. DON'T PAY THEM!
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 14:07:06 UTC
type
ransomware
Escroc / abuseur
N/A email
pays
United Kingdom
description
Porn ransomeware
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 13:07:49 UTC
type
ransomware
Escroc / abuseur
????
pays
Japan
description
blablabla again
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 13:04:01 UTC
type
sextortion
Escroc / abuseur
pays
Belgium
description
Send money or i will viral your private video. Same old story
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 12:08:35 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
United Kingdom
description
So obviously fake. I've received a lot of these over the past few days. This one was to an email address that hasn't been active for more than 15 years.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 10:52:28 UTC
type
sextortion
Escroc / abuseur
activeware.com
pays
Germany
description
This is the email: ================================================ Hello! Í háve bád news for you. <some-date-here> - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount <some-mail-address-here> Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: <some more text here> Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $962 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! 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. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. Fárewell.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 09:43:10 UTC
type
ransomware
Escroc / abuseur
pays
South Africa
description
Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $934 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! 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. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. Fárewell.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 07:46:51 UTC
type
blackmail scam
Escroc / abuseur
???
pays
Netherlands
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 [ERASED] 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 $933 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? [etc.]
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 07:40:53 UTC
type
blackmail scam
Escroc / abuseur
pays
Italy
description
Í thínk $953 ís á very smáll ámount for my sílence.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 07:19:55 UTC
type
blackmail scam
Escroc / abuseur
None given
pays
United States
description
Same thing everyone else is reporting.
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 07:01:59 UTC
type
sextortion
Escroc / abuseur
fake email
pays
Finland
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. 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 $908 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!
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2020 dimanche. 00:48:23 UTC
type
blackmail scam
Escroc / abuseur
None given
pays
Australia
description
Here is the first part of the email I received. Please get this guy! :) 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 [removed: my email address] 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 $908 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!
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2020 samedi. 23:52:12 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $918 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you!
Datenquelle
bitcoinabuse
URL du site