Cryptscam Abuse Explorer

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Numéros de transaction
date
22 mars 2020 dimanche. 14:57:20 UTC
type
sextortion
Escroc / abuseur
pays
Sweden
description
Hej! Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu. Faktum är att du smittades av skadlig programvara via en vuxenwebbplats som du besökte. Om du inte är bekant med detta kommer jag att förklara.....
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2020 vendredi. 20:21:28 UTC
type
sextortion
Escroc / abuseur
pays
Switzerland
description
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account : **** ..... I know what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Tran͏sfer $783 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wallet number when transf͏erring.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 03:33:57 UTC
type
blackmail scam
Escroc / abuseur
my name
pays
United States
description
blah blah blah claimed to have hacked my computer, photos, vnc etc
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 13:26:17 UTC
type
ransomware
Escroc / abuseur
here's their email. [email protected]
pays
Canada
description
I doxed the fucking piece of shit
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 13:19:34 UTC
type
ransomware
Escroc / abuseur
Hacker here using my own email address
pays
United Kingdom
description
Claim hack
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 08:58:25 UTC
type
sextortion
Escroc / abuseur
From : [email protected], Client IP: 2001:ee0:4001:1fe2:2eab:ff:fe16:fd73
pays
Spain
description
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s͏ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivi͏rus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent. Since then I have been foll͏owing you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I period͏ically take photos and videos with you.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 07:48:36 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
Sweden
description
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 20:03:46 UTC
type
sextortion
Escroc / abuseur
spoofed email to make it look the same as the receiver
pays
Canada
description
fake email claiming they hacked the receiver's account and the email is being sent from their email account, and they took some pictures, etc. etc. The usual BS.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 17:38:17 UTC
type
sextortion
Escroc / abuseur
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw spoofed email
pays
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 05:51:16 UTC
type
blackmail scam
Escroc / abuseur
Hacker here !
pays
Croatia
description
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 19:18:49 UTC
type
ransomware
Escroc / abuseur
Sextortion
pays
Australia
description
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. If you do not know how to do this - ask Google
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 19:05:21 UTC
type
sextortion
Escroc / abuseur
Can't tell?
pays
United States
description
Another sextortion scammer. I'd like 5 minutes alone with one of those assholes.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 15:57:04 UTC
type
sextortion
Escroc / abuseur
I'm keeping an eye on you!
pays
Italy
description
I will start taking some porn pics so at least you will have fun! If you want to amuse with me I'm an italian man 56 years old. Enjoy masturbating!!!
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 18:03:27 UTC
type
sextortion
Escroc / abuseur
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
pays
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 08:40:47 UTC
type
blackmail scam
Escroc / abuseur
Hacker / email black-mailer
pays
United Kingdom
description
Same as the rest of the reports bs compromised your system...bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 05:09:10 UTC
type
blackmail scam
Escroc / abuseur
The spam mail sent from billgainescom.atchurch.com (unknown [14.226.228.175]) but may be disguised
pays
Japan
description
Hello I am a spyware softw?are developer. 28/10/2019 - On this day I hacked your OS and got full ac?cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s?ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. . . . Transfer $779 to my Bitcoin cr?yptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 21:07:07 UTC
type
sextortion
Escroc / abuseur
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
pays
Australia
description
credability: 0% email Subject: Hacker here ! ... I hacked your OS ... ... I took photos and videos of your most passionat͏e funs with adult content ... ... I'm sure you don't want to show these files and visiting history to all your contacts ... ... Transfer $779 to my Bitcoin cr͏yptocurrency wallet ...
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 09:48:03 UTC
type
ransomware
Escroc / abuseur
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
pays
Finland
description
Maybe i should send one cent to this poor fellow. If it makes he happy? This guy says he has put rootkit to my computer. Only problem is that Amiga don't have any rootkits ;)
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 05:51:23 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
Lithuania
description
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2020 mercredi. 22:03:33 UTC
type
blackmail scam
Escroc / abuseur
can be used - faked
pays
Denmark
description
The usual garbage. See Jim Brownings youtube video titled "I got your password", which explains that this is a simple blackmail. The best proof that it is, is that multiple users have reported this (me included), i.e. the same bitcoin address has been sent to multiple victims. Therefore the criminal scammer can not know where the bitcoins come from, and would not know it is from you, should you choose to pay. So don't.
Datenquelle
bitcoinabuse
URL du site