Cryptscam Abuse Explorer

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Numéros de transaction
date
08 décembre 2018 samedi. 18:55:42 UTC
type
blackmail scam
Escroc / abuseur
malware
pays
South Korea
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $748 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 18:41:44 UTC
type
ransomware
Escroc / abuseur
Ransomware
pays
Singapore
description
Email spoofing and threatening to release my dark secrets. Lol
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 17:44:48 UTC
type
blackmail scam
Escroc / abuseur
Low Life Subhuman Fecal Stain
pays
Canada
description
Wait!? What? Some subhuman garbage person wants to extort me by lying about being able to hack a computer? (again) "I have very bad news for you..." - you will not get anything from me except the sincere wish that you die painfully in a chemical fire with no one to piss on you to ease your pain. -John
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 17:21:43 UTC
type
ransomware
Escroc / abuseur
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
pays
United Kingdom
description
Saying they will send videos and have hacked my computer and email and that if I send the money they will leave me alone
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 15:24:14 UTC
type
blackmail scam
Escroc / abuseur
From my email address
pays
Hong Kong
description
Want to blackmail me and ask for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 15:15:42 UTC
type
blackmail scam
Escroc / abuseur
From my own email address
pays
Australia
description
Apparently they have hacked my phone and will lock it if I don’t send them money. They also “apparently” have hacked my camera and have pictures they will send all of my contacts in 48hrs
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 14:49:44 UTC
type
blackmail scam
Escroc / abuseur
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
pays
Australia
description
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 14:48:24 UTC
type
blackmail scam
Escroc / abuseur
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
pays
Australia
description
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 14:01:09 UTC
type
ransomware
Escroc / abuseur
Ransomware
pays
United Kingdom
description
Got information on me sites been on etc contacts information
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 13:45:40 UTC
type
blackmail scam
Escroc / abuseur
No idea, no name was attached.
pays
United Kingdom
description
Claiming it has access to my computer history and screen shots from my webcam when I 'visited' porn site ... jokes on this idiot, my webcam is covered up.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 12:56:57 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Canada
description
Claiming they accessed my system. Asking for $781 otherwise they spread the so-called screenshots of porn websites I never visited.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 12:23:18 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Hong Kong
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 10:45:30 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
South Africa
description
trying to blackmail me citing personal information that they will spread on the internet if i don't pay them in BTC within 48hrs
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 10:36:38 UTC
type
ransomware
Escroc / abuseur
honor hacker
pays
Hong Kong
description
Claiming trojan installed on the computer by hacking the router. Request to pay $740 to Bitcoin account in 48 hours or otherwise personal information will be publicized.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 10:36:37 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Snippet: [I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ]. Sender IP resolves to Ho Chi Minh City, Vietnam.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 09:10:01 UTC
type
blackmail scam
Escroc / abuseur
my self email address,
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 xxx. So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 Do not hold evil! I just do my job. Good luck.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 09:06:33 UTC
type
blackmail scam
Escroc / abuseur
email scam
pays
United Kingdom
description
email: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xx(email)xx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. .....
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 08:40:37 UTC
type
blackmail scam
Escroc / abuseur
pays
Taiwan
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $719 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!
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 07:54:15 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
New Zealand
description
Sextortion Scam email
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 07:43:04 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site