Cryptscam Abuse Explorer

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Numéros de transaction
date
06 septembre 2019 vendredi. 16:02:50 UTC
type
sextortion
Escroc / abuseur
Spoofed Email address of receiver
pays
United States
description
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account [REDACTED] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite....
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 15:57:58 UTC
type
blackmail scam
Escroc / abuseur
A creeper hopefully with 1 dummy transaction
pays
Canada
description
I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $744 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 15:33:25 UTC
type
sextortion
Escroc / abuseur
Unknow
pays
Denmark
description
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $756 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 15:25:35 UTC
type
blackmail scam
Escroc / abuseur
Farewell
pays
Czech Republic
description
SPAM, SPAM, SPAM! I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $785 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 15:21:12 UTC
type
blackmail scam
Escroc / abuseur
161.0.158.172 (open proxy)
pays
Lithuania
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 14:53:39 UTC
type
ransomware
Escroc / abuseur
Change your password immediately. Your account has been hacked
pays
Canada
description
Date:6 Sep 2019 17:23:28 +0100 From:<[email protected]> Message-ID:<002301d564d2$05ec1e35$ac883381@ntcnas> Mime-Version:1.0 Received:from ctel-92-53-59-206.cabletel.com.mk (ctel-92-53-59-206.cabletel.com.mk [92.53.59.206] (may be forged)) by mail197c2.megamailservers.com (8.14.9/8.13.1) with ESMTP id x86EiljI007250 for <[email protected]>; Fri, 6 Sep 2019 10:44:50 -0400 X-Ctch-Spam:Confirmed X-Ctch-Vod:Unknown X-Envelope-From:[email protected] X-Mailer:Microsoft Outlook Express 6.00.2600.0000 X-Mimeole:Produced By Microsoft MimeOLE V6.00.2600.0000 X-Msmail-Priority:Normal X-Priority:3 X-Whl:LR
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 14:53:12 UTC
type
sextortion
Escroc / abuseur
self
pays
United States
description
Usual threat from Received: from [140.213.21.127] (port=34752 helo=[112.215.210.240]) Subject is Change your password immediately. Your account has been hacked. Amount demanded in bitcoins was- I think $780 is a very small amount for my silence. Besides, I spent a lot of time on you!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 14:25:34 UTC
type
blackmail scam
Escroc / abuseur
Received: from c152-198.icpnet.pl ([85.221.152.198]:36462)
pays
United States
description
Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account *** It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 14:21:55 UTC
type
sextortion
Escroc / abuseur
Unknow
pays
France
description
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $717 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 14:15:54 UTC
type
ransomware
Escroc / abuseur
Godfather
pays
Poland
description
do roboty się weź palancie , a nie wielkiego hakera będziesz udawał darmozjadzie.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 13:38:40 UTC
type
ransomware
Escroc / abuseur
spoofed address
pays
France
description
"I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account. It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device."
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 13:30:54 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United Kingdom
description
Malware video blackmail
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 13:26:29 UTC
type
sextortion
Escroc / abuseur
same email as victim
pays
Argentina
description
Old and silly email extortion alerting a fake hack: "I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account..."
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 13:10:08 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Canada
description
Same old BS. Example: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $780 is a very small amount for my silence. Besides, I spent a lot of time on you!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 12:34:53 UTC
type
blackmail scam
Escroc / abuseur
122-59-60-234-fibre.sparkbb.co.nz
pays
Sweden
description
some braindead gay with very small dick trying to blackmail with FAKE hacking
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 12:14:46 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United Kingdom
description
In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 12:03:28 UTC
type
blackmail scam
Escroc / abuseur
Moron
pays
Netherlands
description
Moron thinks i am a moron and will pay him because of his blackmail
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 10:02:24 UTC
type
blackmail scam
Escroc / abuseur
Moron asking for $794
pays
Bulgaria
description
Received: from [190.236.230.217] (port=44368)
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 09:58:24 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
Russia
description
Fake "pseudo hack" mailing
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 09:56:56 UTC
type
sextortion
Escroc / abuseur
unkown
pays
Denmark
description
I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Datenquelle
bitcoinabuse
URL du site