Cryptscam Abuse Explorer

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Numéros de transaction
date
15 octobre 2020 jeudi. 08:26:08 UTC
type
blackmail scam
Escroc / abuseur
Robert Haf RO (1st:)<[email protected]> (2nd:)<[email protected]>
pays
Germany
description
Abuses contact forms to blackmail the webmaster. 1st mail: Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well! 2nd mail: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 08:18:53 UTC
type
blackmail scam
Escroc / abuseur
Benniejak <[email protected]>
pays
India
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 07:39:54 UTC
type
blackmail scam
Escroc / abuseur
JamesmedgeUM
pays
Croatia
description
Claimed to have hacked my personal information and intends to sell it on the dark web unless I pay $250 to the bitcoin address. Sent follow-ups when I did not engage.
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 07:38:13 UTC
type
ransomware
Escroc / abuseur
WilliamFaf [email protected]
pays
United Kingdom
description
WilliamFaf [email protected] Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 07:19:55 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 06:48:44 UTC
type
darknet market
Escroc / abuseur
pays
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 06:43:16 UTC
type
blackmail scam
Escroc / abuseur
Benniefuh [email protected]
pays
Spain
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC CLIENT IP: 212.102.57.234 HOST IP: 89.248.61.210
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 06:18:48 UTC
type
other
Escroc / abuseur
DavidwooliHH DavidwooliHH
pays
France
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 06:01:51 UTC
type
darknet market
Escroc / abuseur
pays
United States
description
The message was left in a comment section of my website. It read From WilliamDob WilliamDob Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 (same bitcoin address as above)
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 06:00:37 UTC
type
ransomware
Escroc / abuseur
Davidtrix
pays
Saudi Arabia
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 05:35:31 UTC
type
blackmail scam
Escroc / abuseur
Williammar
pays
United States
description
This came through a contact us page where I also track the IP address where the message came from. Address is: 212.102.57.234. This is the 2nd message from the same IP #. So I thought I would dig a bit and that's how I found this forum. My 2nd message is like the others and is below: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 05:17:12 UTC
type
ransomware
Escroc / abuseur
pays
France
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 05:16:14 UTC
type
ransomware
Escroc / abuseur
pays
France
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 05:15:10 UTC
type
ransomware
Escroc / abuseur
pays
France
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 05:13:18 UTC
type
ransomware
Escroc / abuseur
pays
France
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 04:48:05 UTC
type
ransomware
Escroc / abuseur
Donaldgep Donaldgep
pays
United States
description
I got this message: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 04:03:48 UTC
type
ransomware
Escroc / abuseur
From: Williamzer <[email protected]>
pays
India
description
Subject: You've been hacked! Message Body: Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 04:02:24 UTC
type
ransomware
Escroc / abuseur
Williamzer <[email protected]>
pays
India
description
Subject: You've been hacked! Message Body: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 03:35:47 UTC
type
ransomware
Escroc / abuseur
JamesPef JamesPefUM
pays
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 03:27:29 UTC
type
ransomware
Escroc / abuseur
Jerry wew
pays
Canada
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Datenquelle
bitcoinabuse
URL du site