Cryptscam Abuse Explorer

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Wallet adresse
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Signaler le numéro
76
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 novembre 2018 vendredi. 12:21:19 UTC
type
ransomware
Escroc / abuseur
no name, using my e-mail [email protected]
pays
France
description
threats of blocking my computer & extortion: I think $950 is a very small amount for my silence. Besides, I spent a lot of time on you!
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 11:40:16 UTC
type
ransomware
Escroc / abuseur
no name
pays
France
description
This is the 3rd e-mail, he's trying to extort money from me. He keeps changing his BTC wallet. His demand: Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 09:24:15 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 09:21:00 UTC
type
blackmail scam
Escroc / abuseur
no idea
pays
Germany
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 08:47:18 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Thailand
description
Scam mail asking for a payment
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 08:45:00 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Thailand
description
Scam mail in Japanese demanding a payment
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 08:43:10 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Thailand
description
Scam mail demanding to make a payment
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 06:11:44 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Australia
description
same as all the other reports, greetings in have hacked you etc, even down to the $900ish dollar amount!
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 05:37:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected] Cordelia Financial Services 52 5th Ave Churchill Estate Cape Town
pays
South Africa
description
Extortion email, hacked password scam, webcam pictures blackmail
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 05:14:22 UTC
type
blackmail scam
Escroc / abuseur
Scam email
pays
Singapore
description
I greet you! I have bad news for you. 11/28/2018 (****today is the 2nd of November so poorly written by scammer'****) - on this day I hacked your operating system and got full access to your account ******* On that day your account (*********) password was: **** It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 04:19:01 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Claims to have hacked and copied my hard drive. Threatening to send personal photos to my contacts if I don't pay $985. I think it's a lie, because I don't have a webcam. Still, attempted blackmail.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 02:08:23 UTC
type
ransomware
Escroc / abuseur
75.pool85-61-178.dynamic.orange.es
pays
United States
description
Just another shitty scammer. I think it was when I half way setup an account to buy sound-gear from a shitty online music shop that was too good to be real located in China. Had not HTTP"S" security measures on the site and was bait just trying to get CC#s. The email password BS from this scammer happened to be my log in password to this fake site, not even my Email acct.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 21:43:29 UTC
type
ransomware
Escroc / abuseur
I greet you!
pays
Austria
description
i have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ................. On that day your account (...............) password was: .................... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device....
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 21:43:04 UTC
type
ransomware
Escroc / abuseur
" I greet you! I have bad news for you."
pays
Netherlands
description
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: nulvieracht5 It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 20:29:11 UTC
type
ransomware
Escroc / abuseur
I greet you!
pays
United States
description
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 20:26:35 UTC
type
ransomware
Escroc / abuseur
I greet you! I have bad news for you.
pays
United States
description
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 20:25:35 UTC
type
blackmail scam
Escroc / abuseur
none-given: spoofed email
pays
United States
description
Claims to have hacked account with old password.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 20:10:58 UTC
type
blackmail scam
Escroc / abuseur
Change your password xxxxxxx immediately. Your account has been hacked.
pays
Austria
description
Text of Email: "I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account........ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $926 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU ......" Given password is not from my email and outdated, leaked at some point for dropbox or linkedin (known leakage).
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 19:33:44 UTC
type
blackmail scam
Escroc / abuseur
no idea
pays
United States
description
Usual scam. Saying he has my password, but it isn't even a password for the e-mail. It's one of my throw away passwords I quit using years ago, and only used on sites that forced registrations that I never planned on going back to again. Says this PC has been on adult websites. Work computer, never accessed an adult website. Says he has embarrassing web cam photos. Web cam when hooked up doesn't even face the person using the PC. Just an all around scam.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 19:01:06 UTC
type
blackmail scam
Escroc / abuseur
Unknown - made to look as if it had come from my own email account
pays
France
description
Sent an email saying that he knew my password and that my hard drive had been accessed and all my information copied. That he could see I had been visiting adult sites and was going to share this information with all my contacts unless I sent money to the bitcoin account mentioned.
Datenquelle
bitcoinabuse
URL du site