Cryptscam Abuse Explorer

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Numéros de transaction
date
11 avril 2019 jeudi. 00:10:35 UTC
type
ransomware
Escroc / abuseur
Not known
pays
United States
description
probably some cock sucker that wants to scare people into giving him money because his mother is too old to whore out.
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2019 jeudi. 13:38:56 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
Blackmail scam!! Do not trust this kind of emails
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 15:48:53 UTC
type
blackmail scam
Escroc / abuseur
via corp.iflat.ru
pays
United Kingdom
description
This is part of the message received: I am ahacker who crackedyour email boxand OSnot so long ago. I've build in malware soft to the adult videos (porno) website and guess you spent time on this site to have a good time (you understand what I really mean). I think, 1000 USD is basically a realistic amount of money for our little secret. You will make your payment by bitcoins (if you do not know this, search “how to buy bitcoin” in Google). Warning: You will have 48 hours in order to make the payment. In case I fail to get bitcoins, I will certainly give your video to each of your contacts, along with family members, colleagues, etc?
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 07:53:36 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]>
pays
Germany
description
This account is infected! Change the password immediately! You do not know me me and you obviously are most probably interested why you're getting this e-mail, proper? I'mhacker who openedyour email boxand all devicesnot so long ago. Don't attempt to contact me or try to find me, it's hopeless, since I sent you this message from YOUR own account that I've hacked. While you have been watching films, your browser started out to act as a RDP (Remote Control) that have a keylogger that gave me the ability to access your monitor and camera. Consequently, my softgatheredall information. What should you do? Well, I think, 1000 USD will be a reasonable price for our small riddle. You'll make your payment by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm Warning:
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 10:17:32 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Porn ransom scam
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2019 vendredi. 12:41:02 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Ransom email
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 14:57:04 UTC
type
blackmail scam
Escroc / abuseur
not provided
pays
Brazil
description
SEXTORTION
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 22:04:12 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
This account is infected!
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 08:12:23 UTC
type
blackmail scam
Escroc / abuseur
stanard issue wanker with standard issue blackmail
pays
Australia
description
Hi, your account is hacked! Modify your pswd right this moment! You might not heard about me and you really are definitely interested why you are reading this particular letter, right?
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 20:22:02 UTC
type
ransomware
Escroc / abuseur
not sure
pays
Canada
description
Good, in my view, 1000 USD will be a fair price for our little secret. You will make your deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine).
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 16:28:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm (It is cAsE sensitive, so copy and paste it). Warning: You will have 2 days to send the payment. (I have an unique pixel to this email, and right now I know that you have read through this email). To trackthe reading of a letterand the activityin it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities might actually helpus.)
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 14:08:53 UTC
type
blackmail scam
Escroc / abuseur
1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm
pays
Nigeria
description
Hi, this account is infected! It will be good idea to change the pswd right now! You may not know me me and you are definitely surprised why you're receiving this particular message, right? I'mhacker who openedyour email boxand systemtwo months ago. Do not make an attempt to communicate with me or try to find me, in fact it's not possible, since I directed you a letter using YOUR hacked account. I set up spyware to the adult videos (porno) site and suppose you visited this site to have fun (think you understand what I mean). During the time you were keeping an eye on videos, your internet browser started out to act as a RDP (Remote Control) that have a keylogger that granted me authority to access your monitor and webcam. Consequently, my software programgatheredall info. You wrote passcodes on the web services you visited, I intercepted all of them. Of course, you can modify them, or already modified them. But it does not matter, my app renews it every 5 minutes.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 03:26:27 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
United States
description
Sextortion scam demanding bitcoins
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 17:05:20 UTC
type
blackmail scam
Escroc / abuseur
Not sure
pays
United States
description
Well, I think, 1000 USD will be a fair price for our small riddle. You'll make your deposit by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to perform the payment. (I built in an exclusive pixel in this message, and at this time I understand that you've read this email). To trackthe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.)
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 11:37:35 UTC
type
ransomware
Escroc / abuseur
Ransonware
pays
France
description
So, I believe, 1000 USD is basically a realistic amount of money for our small riddle. You'll make the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 18:53:07 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Good, I think, 1000 USD is a fair amount of money for this small secret. You'll make the payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to send the payment. (I put an unique pixel in this message, and at this moment I know that you've read this email). To trackthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly give your video files to each of your contacts, including family members, co-workers, and so forth?
Datenquelle
bitcoinabuse
URL du site