Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
8
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 juillet 2019 mercredi. 23:21:00 UTC
type
ransomware
Escroc / abuseur
pays
Australia
description
Starts with, " ... Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. " bla bla bla ...
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2019 dimanche. 20:21:25 UTC
type
ransomware
Escroc / abuseur
No clue
pays
United States
description
Spam randsom ware. Fake
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2019 dimanche. 12:15:40 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. (...)
Datenquelle
bitcoinabuse
URL du site
date
20 juin 2019 jeudi. 14:11:03 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Germany
description
I received this e-mail at June 16th: "Hi, stranger! I hacked your device, because I sent you this message from your account.If you have already changed your password, my malware will be intercepts it every time." It goes on threating to send a video of an allegedly watched porn video and a video of the webcam to my 19 (?) contacts, unless I pay 550 USD within 2 days.
Datenquelle
bitcoinabuse
URL du site
date
20 juin 2019 jeudi. 04:45:38 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Germany
description
Received also this mail: I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2019 mardi. 12:38:20 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Bulgaria
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2019 lundi. 10:20:06 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Austria
description
I received the following E-Mail (PART 1): Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2019 lundi. 10:17:58 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Austria
description
I received the following E-Mail (PART 2): "What should you do? Well, I think $550 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1K75LGyfBewpanhYRzViP4cL4uK96zCQee (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
Datenquelle
bitcoinabuse
URL du site