Cryptscam Abuse Explorer

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79
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Numéros de transaction
date
29 mars 2019 vendredi. 01:59:53 UTC
type
ransomware
Escroc / abuseur
Spoofer the Idiot
pays
United States
description
Same cut paste extort
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2019 vendredi. 01:25:08 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(*********) had this password: ****** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2019 vendredi. 00:04:27 UTC
type
sextortion
Escroc / abuseur
Spoofed my email address
pays
United States
description
Subject: Your account is being used by another person! I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $774 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 23:42:32 UTC
type
sextortion
Escroc / abuseur
Some jerk bot writing to MY email auto responder BOT lol
pays
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(neil.m$$$$$$$$$$@M*********.com) had this password: l************* You can say: this is my, but old password!Or: I can change my password at any time!Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. If you want to prevent this, transfer the amount of $752 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 20:56:15 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Wants money.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 20:49:10 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190328 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 20:21:02 UTC
type
blackmail scam
Escroc / abuseur
scam emails. every two days
pays
United States
description
If you want to prevent this, transfer the amount of $720 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 19:37:35 UTC
type
ransomware
Escroc / abuseur
form my own email
pays
Guatemala
description
total crap.. trying to scam people
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 19:34:04 UTC
type
blackmail scam
Escroc / abuseur
My email
pays
United Kingdom
description
scam asking for $747 " As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account "
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 19:20:57 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Same bitcoin address for the same old blackmail scam wanting money.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 19:17:39 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Same old blackmail scam wanting money for hacking into my computer to place malware. Claims compromising info collected via computer camera which is ridiculous since camera been disabled. Pathetic scum.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 19:09:38 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
The third one I've got today using the same bitcoin address. I have been getting these stupid emails since last year and I don't care if I get a thousand more, I still am not stupid enough to send these stupid jerks any bitcoins. They aren't smart enough to hack anybody's computer or make video of them from their own webcam. My guess is they buy this email form along with a list of email addresses and that is why I get the same shit from everybody. It doesn't work and they are total morons.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 18:26:21 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Dumb cunt trying to extort money
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 18:22:33 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email
pays
Canada
description
Spoofed me email requesting extortion money
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 18:04:19 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Hi! As you may have noticed, I sent you an email from your account. At the time of hacking your account() had this password: But the fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $734 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 17:24:30 UTC
type
sextortion
Escroc / abuseur
Nonname
pays
Italy
description
Attempt to fraud me 779 usd
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 17:05:34 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
Spain
description
Same blackmail as usual
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 16:55:31 UTC
type
blackmail scam
Escroc / abuseur
assword123
pays
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account had this password:
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 16:25:52 UTC
type
sextortion
Escroc / abuseur
extorsion
pays
Guatemala
description
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $783 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 14:50:53 UTC
type
blackmail scam
Escroc / abuseur
13225523235.ip76.static.mediacommerce.com.co[132.255.23.235
pays
United States
description
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $700 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site