Cryptscam Abuse Explorer

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Numéros de transaction
date
01 novembre 2018 jeudi. 15:39:46 UTC
type
blackmail scam
Escroc / abuseur
Scam on hacking
pays
Singapore
description
on this day I hacked your operating system and got full access to your ...
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 15:34:19 UTC
type
blackmail scam
Escroc / abuseur
unknown hacker
pays
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to the latest $856. I have 48 hours or else. I began getting these about two months ago and I’m still here.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 15:26:16 UTC
type
blackmail scam
Escroc / abuseur
sent from "my email"
pays
United States
description
same as always - adult site blackmail
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 15:15:29 UTC
type
ransomware
Escroc / abuseur
bitcoin extortion
pays
United States
description
extortionist claims they have key tracker sw installed, have video,etc,, want payment in bitcoin. Note: I have high confidence that this is a Cox Communication's cable installer that when setting up my router/wifi password, verbally asked then entered my password. I gave him a temp. password, used no where else and it was a new house with no on living there.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 15:01:25 UTC
type
blackmail scam
Escroc / abuseur
Spammer
pays
United States
description
Claims to have cracked my PW. Provides old PW which is likely obtained from a database of old hacked PW. Don't pay!
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:37:24 UTC
type
ransomware
Escroc / abuseur
email spamer
pays
South Africa
description
bad spam email do not pay!
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:34:39 UTC
type
blackmail scam
Escroc / abuseur
Some Complete Moron
pays
United States
description
Now this really takes the cake! This batch of emails (4 received using this bitcoin #, each claiming a different word is my password, and each asking for a different amount) claims to have hacked my computer in the FUTURE, on 11/28/2018!!! It's like they're not even really trying anymore. Sad and pathetic.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:30:24 UTC
type
ransomware
Escroc / abuseur
Ransomware
pays
France
description
Sadly they had part of my password but not all of it.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:18:10 UTC
type
ransomware
Escroc / abuseur
Ransomware
pays
United States
description
Scammer using email impersonation to trick user into sending BTC because their password was hacked. Password supplied looks generated or pulled from a password dump. Does not match any known password.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:16:38 UTC
type
ransomware
Escroc / abuseur
no abuser name
pays
Germany
description
This time he claimed that he hacked my account on 11/28/2018. It's 11/1.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:01:36 UTC
type
blackmail scam
Escroc / abuseur
Forged email
pays
Germany
description
Attempted blackmail for bitcoins. Me and my boyfriend have our own verified amateurs channel on Pornhub so do your worst sunshine.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 14:01:02 UTC
type
ransomware
Escroc / abuseur
idiot scammer
pays
United States
description
idiot scammer
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:59:52 UTC
type
blackmail scam
Escroc / abuseur
Hacker claim. Random in bitcoins
pays
Singapore
description
Hacker claim. Porn scam
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:33:02 UTC
type
blackmail scam
Escroc / abuseur
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
pays
United States
description
Porn hack scam idiot.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:20:57 UTC
type
blackmail scam
Escroc / abuseur
A moron
pays
United States
description
No, seriously, it's a moron. This time he claimed that he hacked my account on 11/28/2018. It's 11/1. Morons don't get Bitcoin no matter how much they claim to have secretly recorded.
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 13:11:36 UTC
type
blackmail scam
Escroc / abuseur
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
pays
Germany
description
porn hack scam idiot
Datenquelle
bitcoinabuse
URL du site