Cryptscam Abuse Explorer

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61
Solde du wallet
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Total reçu
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Numéros de transaction
date
03 janvier 2019 jeudi. 09:11:36 UTC
type
blackmail scam
Escroc / abuseur
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
pays
Germany
description
Received:from [203.99.174.20] Subject:Security Alert. [email protected] was hacked by criminal group.
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2018 mercredi. 11:01:19 UTC
type
ransomware
Escroc / abuseur
Criminal Group
pays
India
description
I GOT A MAIL, HAVING THIS BTC ADDRESS FOR RANSOM: ..... . ..... ...... .. . . .. ..... . ..... ...... .. . . .. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $797 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds ..... . ..... ...... .. . . .. ..... . ..... ...... .. . . ..
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2018 mardi. 19:47:58 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $725 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2018 mardi. 08:58:14 UTC
type
blackmail scam
Escroc / abuseur
was hacked by criminal group.
pays
France
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ...
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 20:50:59 UTC
type
ransomware
Escroc / abuseur
fake mail
pays
Panama
description
E-mail abstract: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds. Do not hold evil! I just do my job. Have a nice day!
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 17:32:28 UTC
type
blackmail scam
Escroc / abuseur
extortion
pays
United States
description
I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds. Do not hold evil! I just do my job. Have a nice day!
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 14:55:24 UTC
type
blackmail scam
Escroc / abuseur
my email hacked by criminal gropu
pays
United States
description
Same as the rest: trojan, porn sites, downloaded files, etc. blackmail attempt.
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 03:47:21 UTC
type
blackmail scam
Escroc / abuseur
Some idiots
pays
Malaysia
description
This bastard has used several bitcoin accounts and has tried to blackmail me since Aug 2018.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2018 dimanche. 18:27:18 UTC
type
ransomware
Escroc / abuseur
Security Alert. email was hacked by criminal group.
pays
Netherlands
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2018 samedi. 02:42:50 UTC
type
blackmail scam
Escroc / abuseur
Received: from [51.253.150.179] (port=3300)
pays
Hong Kong
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 20:38:18 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 20:19:33 UTC
type
ransomware
Escroc / abuseur
Received: from [51.36.65.38] (port=1280)
pays
Panama
description
19/08/2018 - on this day I hacked your OS and got full access to your account XXXXXX So, you can change the password, yes... But my malware intercepts it every time. I think $720 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 20:01:00 UTC
type
ransomware
Escroc / abuseur
Spoofed Address
pays
United States
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account *** So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. ... I think $728 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 19:26:21 UTC
type
blackmail scam
Escroc / abuseur
181.66.102.213]
pays
United States
description
How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 19:08:51 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 17:34:54 UTC
type
ransomware
Escroc / abuseur
?????
pays
Morocco
description
48 heures pour payer 737 $ de rançon pour une fausse histoire d'Internet obscène, etc.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 17:26:48 UTC
type
blackmail scam
Escroc / abuseur
Idiot with a spoofed email claiming he will share my 'joys' to the world
pays
Hungary
description
Idiot wants $750 to stop him sharing my 'perverted joys' with the internet. His email is spoofed, he can barely string a coherent sentence together and to be honest, the joys part was hysterical. Who falls for this stupidity?
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 17:21:41 UTC
type
ransomware
Escroc / abuseur
Spoofed my account
pays
United States
description
Same old ransom email
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 17:07:35 UTC
type
blackmail scam
Escroc / abuseur
Douchenozzle
pays
United States
description
I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 16:21:26 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what he's talking about
pays
Canada
description
181214 - 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site