Cryptscam Abuse Explorer

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339
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Numéros de transaction
date
23 octobre 2018 mardi. 10:46:39 UTC
type
blackmail scam
Escroc / abuseur
85.67.60.111
pays
France
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. 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. Therefore, I expect payment from you for my silence. I think $832 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:35:33 UTC
type
blackmail scam
Escroc / abuseur
???
pays
Denmark
description
Repeated three times during the last 12 hours with the same wording
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:32:20 UTC
type
ransomware
Escroc / abuseur
Farewell
pays
Germany
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:17:21 UTC
type
ransomware
Escroc / abuseur
Heath 53
pays
Ireland
description
Blackmail My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:07:41 UTC
type
blackmail scam
Escroc / abuseur
Anonymous from athedsl-435591.home.otenet.gr [79.131.253.133]
pays
Russia
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. ... and so on
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:49:26 UTC
type
blackmail scam
Escroc / abuseur
zooplus
pays
Norway
description
..You entered a password on one of the sites you visited, and I intercepted it. This is your password from *******@o*****.'' 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. 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. ....
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:39:48 UTC
type
ransomware
Escroc / abuseur
no abuser name
pays
Germany
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. ..... Therefore, I expect payment from you for my silence. I think $863 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. 09:35:07 UTC
type
ransomware
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
Ireland
description
Ransom malicious
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:31:30 UTC
type
blackmail scam
Escroc / abuseur
password (*******) for *****@******.*** is compromised
pays
Denmark
description
Blackmail scam with password and claims of video footage.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:29:18 UTC
type
blackmail scam
Escroc / abuseur
Anonymous hacker
pays
Italy
description
Blackmail with stolen password
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:29:14 UTC
type
ransomware
Escroc / abuseur
none given, just the bitcoin address
pays
United States
description
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. Therefore, I expect payment from you for my silence. I think $823 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:24:27 UTC
type
blackmail scam
Escroc / abuseur
A fraud
pays
Serbia
description
Abuse of my email address, allegedly sent me a message from my address and wants a redemption not to commit new criminal offenses.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:17:26 UTC
type
blackmail scam
Escroc / abuseur
Unnamed
pays
Germany
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: xxxxxxx Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I hope for your prudence. Farewell.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:41:52 UTC
type
blackmail scam
Escroc / abuseur
pays
Russia
description
Greetings! I have your password I hacked your PC through porno site that you simply visited some time ago with spyw are. I have movie of you masturbating from webcam. I've your entire personal data, contacts and buddies lists. 2 options: either you pay me 520$ in BTC(you can google how to buy it), or I am sending your video to all your kins and friends. It will undoubtedly be total disgrace/life ruine. BTC Wallet: 1Pypmve5Q2ZP5wNgjGAChQ3vorAy5y4gcC After payment is made, your entire private information will be deleted automatically. You have twenty four hours, I am aware you just read this e-mail, clock is ticking. Best of luck!
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:33:55 UTC
type
ransomware
Escroc / abuseur
None
pays
Austria
description
Asking money for not sending compromising pictures of me to contacts
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:33:35 UTC
type
blackmail scam
Escroc / abuseur
mail
pays
United States
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:30:48 UTC
type
ransomware
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
Ireland
description
Ransom abuse
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:26:20 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
Japan
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:23:19 UTC
type
ransomware
Escroc / abuseur
unknown yet
pays
Germany
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 08:08:15 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
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.
Datenquelle
bitcoinabuse
URL du site