Cryptscam Abuse Explorer

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158
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Numéros de transaction
date
10 décembre 2018 lundi. 04:55:27 UTC
type
ransomware
Escroc / abuseur
used my own address
pays
Australia
description
claimed to have hacked a router and and stolen data, demanded bitcoin be deposited into the above mentioned wallet
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 04:17:31 UTC
type
ransomware
Escroc / abuseur
Don't know
pays
Australia
description
Asking for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 02:46:34 UTC
type
blackmail scam
Escroc / abuseur
pays
Singapore
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $797 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 02:29:09 UTC
type
blackmail scam
Escroc / abuseur
Scammer but no hacker
pays
United States
description
"Hacked" my OS account yesterday
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 02:25:29 UTC
type
blackmail scam
Escroc / abuseur
using my own email
pays
Malaysia
description
Saying my OS and Email have been hacked. Demand ransom.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 02:10:42 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
pays
Taiwan
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $769 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 01:56:11 UTC
type
blackmail scam
Escroc / abuseur
94.134.89.54
pays
Singapore
description
IP Address Location Information For 94.134.89.54 IP Address 94.134.89.54 Host 94.134.89.54 Country Germany Region Nordrhein-Westfalen City Oberhausen Postal Code 46049 Latitude 51°28'38" N Longitude 6°50'28" E
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 01:44:27 UTC
type
blackmail scam
Escroc / abuseur
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
pays
Malaysia
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 01:35:58 UTC
type
blackmail scam
Escroc / abuseur
Email blackmail
pays
Hong Kong
description
I have very bad news for you. blackmail
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 01:11:32 UTC
type
blackmail scam
Escroc / abuseur
Blackmail Email
pays
Australia
description
Blackmail Email
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 01:08:09 UTC
type
blackmail scam
Escroc / abuseur
unknown, i just have the bitcoin address as reference
pays
Malaysia
description
scammer sent blackmail
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 00:48:31 UTC
type
blackmail scam
Escroc / abuseur
honor hacker
pays
Singapore
description
Ask for money
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 22:52:29 UTC
type
blackmail scam
Escroc / abuseur
alledged router hack of user OS
pays
New Zealand
description
Sextortion attempts at two different client sites using spoofed email addresses and poor English.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 22:49:04 UTC
type
ransomware
Escroc / abuseur
Not know
pays
United Kingdom
description
This person is trying to black mail me and is telling lies about me
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 21:09:44 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Australia
description
Advised of account which doesn't exist - is just an email distribution group - was hacked and because he has increminating evidence from my non-existing webcam I should pay him bitcoin. What a joke.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 20:52:37 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Australia
description
Email sent to self saying hacked OS and asking to payment not to release photos and adult sites visited. I dont visit these sites..
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 19:51:32 UTC
type
ransomware
Escroc / abuseur
sender IP: 88.144.157.90
pays
New Zealand
description
Spam email pretending to hack account and asking for ransome.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 19:33:36 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scam
pays
New Zealand
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 18:17:24 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Singapore
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 16:23:35 UTC
type
blackmail scam
Escroc / abuseur
None provided
pays
Canada
description
Idiot tries to blackmail , can’t spell or write
Datenquelle
bitcoinabuse
URL du site