Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
148
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
30 avril 2019 mardi. 20:23:17 UTC
type
ransomware
Escroc / abuseur
from my own email to me
pays
United States
description
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 08:50:25 UTC
type
blackmail scam
Escroc / abuseur
Pretending to be me
pays
Sweden
description
Want 696 USD not to send webcam and porn video to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 19:05:49 UTC
type
blackmail scam
Escroc / abuseur
Anonymous via email
pays
United States
description
Abuser sent attempted sextortion scam to our user base via email.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2019 vendredi. 13:51:35 UTC
type
other
Escroc / abuseur
Spoofed email
pays
United States
description
Threatens to expose web history and images of me browsing porn sites.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 20:07:36 UTC
type
blackmail scam
Escroc / abuseur
Sent from fake address
pays
Sweden
description
Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on s!exu@! preferences of identified EU citizens.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 09:00:42 UTC
type
ransomware
Escroc / abuseur
Claims to have hacked account
pays
Romania
description
got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU then some days later I started receiving personal tailored phising emails.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 11:37:10 UTC
type
ransomware
Escroc / abuseur
No name
pays
Denmark
description
He looped the emailaddress
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 14:18:57 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com It is useless to change the password, my malware intercepts it every time. I think $703 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: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 01:16:40 UTC
type
ransomware
Escroc / abuseur
no name
pays
Japan
description
Got an email from myself saying that I've been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldn't help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2018 dimanche. 14:39:18 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
Canada
description
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.*** It is useless to change the password, my malware intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2018 jeudi. 23:48:13 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
United States
description
Demanding payment to this bitcoin wallet trying to say they hacked me with a decades old password that was on the dark web. Same exact wording as all the others I get.
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2018 lundi. 19:51:35 UTC
type
ransomware
Escroc / abuseur
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
pays
United States
description
Spam.. same as others
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2018 lundi. 19:11:19 UTC
type
ransomware
Escroc / abuseur
1G8GBgFbSiXP63ifNpiGPkGkXNyg4vbddH
pays
United States
description
Same as the others - threats of sensitive info released if we don't pay a ransom
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2018 lundi. 13:17:20 UTC
type
blackmail scam
Escroc / abuseur
blackmail email
pays
United Kingdom
description
same email as everyone else
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2018 lundi. 11:26:07 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scam
pays
United Kingdom
description
Det är värdelöst att ändra lösenordet, min malware avbryter det varje gång. För en månad sedan ville jag låsa din enhet och be om en liten summa pengar. Men jag tittade på de webbplatser som du regelbundet besöker, och kom till stor glädje av dina favoritresurser. Jag pratar om webbplatser för vuxna.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 18:19:00 UTC
type
ransomware
Escroc / abuseur
no idea uses my email
pays
Canada
description
blah blah hacked into computer got pictures pay $731 to bitcoin just like all the rest
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 15:32:18 UTC
type
blackmail scam
Escroc / abuseur
don't know
pays
Sweden
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 09:58:28 UTC
type
blackmail scam
Escroc / abuseur
unnown
pays
Sweden
description
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $615 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig!
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 21:34:40 UTC
type
blackmail scam
Escroc / abuseur
claiming they come from a hacker network
pays
Sweden
description
Claiming that they have photographs from yore webbkamera while you visited pornographick websites. and that they have planted malware in you're operative system, claiming that they have uploaded you're contacts, adressbok and other data to a remote server.
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 11:31:42 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Got into the database where I work and sent the email to all of my coworkers.
Datenquelle
bitcoinabuse
URL du site