Cryptscam Abuse Explorer

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Numéros de transaction
date
23 octobre 2018 mardi. 08:03:57 UTC
type
blackmail scam
Escroc / abuseur
Farewell
pays
Germany
description
I'm a hacker who cracked your email and device a few months ago. Received: from [1.52.248.173]
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:52:43 UTC
type
blackmail scam
Escroc / abuseur
Sextortion
pays
Germany
description
The usual sextortion Email 🙄
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:47:01 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Denmark
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. 07:35:42 UTC
type
blackmail scam
Escroc / abuseur
hacker
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. … Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. … 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 $849 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. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:26:07 UTC
type
blackmail scam
Escroc / abuseur
SPAM emails
pays
Czech Republic
description
Hello! I'm a hacker who cracked your email and device a few months ago. ... Therefore, I expect payment from you for my silence. I think $869 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:25:02 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
SPAM emails
pays
Czech Republic
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: 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 $890 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:24:11 UTC
type
blackmail scam
Escroc / abuseur
"a member of an international hacker group"
pays
France
description
Same as all the other reports submitted to this Bitcoin address. Same threats and "shock of my fantasies"
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:10:14 UTC
type
blackmail scam
Escroc / abuseur
Farewell
pays
Romania
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.This is your password from [email protected] 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. I am in shock of your fantasies!
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:09:28 UTC
type
blackmail scam
Escroc / abuseur
spam
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. .............. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:08:53 UTC
type
blackmail scam
Escroc / abuseur
Darknet
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
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:08:40 UTC
type
blackmail scam
Escroc / abuseur
not sure what goes here
pays
United States
description
I'm a hacker who cracked your email and device a few months ago, etc.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:05:12 UTC
type
blackmail scam
Escroc / abuseur
I'm a hacker who cracked your email
pays
Russia
description
"Do not be silly! Police or friends won't help you for sure ..."
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:03:55 UTC
type
ransomware
Escroc / abuseur
Spoofed e-mail address
pays
Croatia
description
Sextortion with false user password
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:01:07 UTC
type
blackmail scam
Escroc / abuseur
from company email
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. 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. 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!
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:00:49 UTC
type
blackmail scam
Escroc / abuseur
I'm a hacker who cracked your email and device a few months ago.
pays
Czech Republic
description
E-mail with my password requesting money. Received: from static.vnpt.vn (unknown [14.250.114.194]) by my.server (Postfix) with ESMTP id 4BC7F340F0B for <[email protected]>; Tue, 23 Oct 2018 04:03:33 +0200 (CEST)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 07:00:32 UTC
type
blackmail scam
Escroc / abuseur
114.241.192.199
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
date
23 octobre 2018 mardi. 06:41:32 UTC
type
ransomware
Escroc / abuseur
so called hacker
pays
Singapore
description
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. .. .. Do not be silly! Police or friends won't help you for sure ...
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 06:39:46 UTC
type
ransomware
Escroc / abuseur
From own company email
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 06:37:09 UTC
type
ransomware
Escroc / abuseur
Received: from [105.190.60.229] (port=24252)
pays
United Kingdom
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: durexiri 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. 06:32:12 UTC
type
blackmail scam
Escroc / abuseur
Scam mail
pays
Ireland
description
Request for money imposing to know password
Datenquelle
bitcoinabuse
URL du site