Cryptscam Abuse Explorer

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339
Solde du wallet
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Total reçu
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Numéros de transaction
date
23 octobre 2018 mardi. 14:17:27 UTC
type
ransomware
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
United States
description
Blackmail & Ransomware
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 14:14:20 UTC
type
blackmail scam
Escroc / abuseur
unknown (spoofed my e-mail address)
pays
United States
description
claims to have hacked, seeking compensation
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 14:06:28 UTC
type
ransomware
Escroc / abuseur
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
pays
United States
description
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 13:56:25 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Therefore, I expect payment from you for my silence. I think $824 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 14:04:39 UTC
type
ransomware
Escroc / abuseur
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
pays
United States
description
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 14:06:59 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Therefore, I expect payment from you for my silence. I think $825 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 13:57:57 UTC
type
blackmail scam
Escroc / abuseur
extortion
pays
Switzerland
description
extortion via e-mail con il seguente testo: Hello! I'm a hacker who cracked your email and device a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! Therefore, I expect payment from you for my silence. I think $833 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 13:51:48 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
United States
description
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 13:45:40 UTC
type
ransomware
Escroc / abuseur
My e-mail
pays
Russia
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *** on moment of hack: *** Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. ...
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 13:22:27 UTC
type
blackmail scam
Escroc / abuseur
spoofed email (myself)
pays
United States
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: delong Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 13:00:57 UTC
type
blackmail scam
Escroc / abuseur
no name given
pays
United Kingdom
description
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it..... Therefore, I expect payment from you for my silence. I think $875 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:41:18 UTC
type
ransomware
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
Ireland
description
Abusive mail
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:35:35 UTC
type
blackmail scam
Escroc / abuseur
Some attempt at extortion using (I think) Livejournal's user base
pays
United States
description
Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. (insert demand for over $800 here)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:34:06 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/ "Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address." (continued at web address above)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:28:51 UTC
type
blackmail scam
Escroc / abuseur
No idea
pays
Germany
description
Pay up or lose your PC ;-)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:24:49 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
Canada
description
Porn scam blackmail
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:00:50 UTC
type
blackmail scam
Escroc / abuseur
gm222
pays
Singapore
description
Block such accounts
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 12:00:01 UTC
type
blackmail scam
Escroc / abuseur
No name indicated, just Bitcoin address...
pays
France
description
Said it got my email password and ask for ransom, menacing to send photos to my maillist
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 11:53:13 UTC
type
blackmail scam
Escroc / abuseur
emotional blackmail
pays
Austria
description
emotional blackmail
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 11:44:22 UTC
type
blackmail scam
Escroc / abuseur
No identity on this one
pays
United States
description
Variant of "[email protected] is hacked". Email sent from 41.187.116.106 (NOOR Advanced Technologies, Egypt) using Outlook Express 6
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 11:18:54 UTC
type
ransomware
Escroc / abuseur
gw11-133.jcsfiberlink.net
pays
Germany
description
Asking for bribe to avoid contacts beinfg given screenshots
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 11:14:55 UTC
type
ransomware
Escroc / abuseur
spoofs my own email address
pays
United States
description
Same as others, blackmail scam
Datenquelle
bitcoinabuse
URL du site