Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
25
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 février 2019 lundi. 23:25:56 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Claims to have a video the owner of the email was watching online. The owner of the email is no longer with the company and no longer has access to the email.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 21:53:31 UTC
type
blackmail scam
Escroc / abuseur
This account has been hacked!
pays
United States
description
You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 21:13:57 UTC
type
ransomware
Escroc / abuseur
Andrew
pays
Romania
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites 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. What did I do? I backuped device. All files and contacts.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 21:11:10 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 20:44:44 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Usual scam attempt; "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago." etc. etc. etc... Asks for $1000 to specified address
Datenquelle
bitcoinabuse
URL du site