Cryptscam Abuse Explorer

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182
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Numéros de transaction
date
09 novembre 2018 vendredi. 23:00:09 UTC
type
ransomware
Escroc / abuseur
No name presented
pays
Australia
description
usual demands ...
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 22:50:19 UTC
type
blackmail scam
Escroc / abuseur
Some cock in the mouth
pays
United States
description
Email scam saying he'll send out vids of me beating off if I don't pay money.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 22:49:33 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
Japan
description
Blackmail, Threatening complaint! If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 20:27:03 UTC
type
blackmail scam
Escroc / abuseur
Email from IP(14.33.230.131)
pays
Bangladesh
description
same like others.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 20:23:11 UTC
type
blackmail scam
Escroc / abuseur
some programmer
pays
Canada
description
same as the others. I received 2 on the same day, different bitcoin numbers and different IP's. This one hid the originating email better than the other, the IP address for this one is in a small country called Tunisia. Spam do not pay
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 20:19:20 UTC
type
blackmail scam
Escroc / abuseur
pays
Latvia
description
The thing is that the abusers email was my actuall email,so "i send this scam to me"
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 18:30:42 UTC
type
blackmail scam
Escroc / abuseur
Security Alert. You account has been hacked.
pays
United States
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 17:57:16 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
Mexico
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 17:02:08 UTC
type
ransomware
Escroc / abuseur
Some programmer
pays
Canada
description
Same thing as all others. It's fake, don't fall for it.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 16:58:34 UTC
type
ransomware
Escroc / abuseur
An unnamed "programmer"
pays
Canada
description
The usual extortion scam. 2nd one this week. Yawn...
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 16:56:22 UTC
type
ransomware
Escroc / abuseur
Hello! I'm a programmer
pays
Finland
description
Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 16:47:45 UTC
type
ransomware
Escroc / abuseur
Received: from 179-107-131-119.zamix.com.br 179.107.131.119
pays
United States
description
Security Alert. You account has been hacked I'm a programmer who cracked your email account and device about half year ago. I will not do this if you pay me a little amount. I think $853 is a nice price for it! You have 2 days (48 hours) for make a payment.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 16:42:13 UTC
type
blackmail scam
Escroc / abuseur
Unknown Trojan supposed to have been loaded
pays
United States
description
Email scam trying to blackmail people for visiting nasty websites. Bitcoin addy is: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ. They want $880 to remove unknown Trojan they have placed on my computer. Yawn.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 15:58:32 UTC
type
ransomware
Escroc / abuseur
ransomeware
pays
Canada
description
threatening email
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 15:54:05 UTC
type
blackmail scam
Escroc / abuseur
RAT
pays
Sri Lanka
description
Received a mail
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 15:20:24 UTC
type
ransomware
Escroc / abuseur
185.238.122.38
pays
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 14:43:28 UTC
type
blackmail scam
Escroc / abuseur
Looks like the email came from myself but not me.
pays
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from X.com on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit....etc, etc, etc
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 14:19:35 UTC
type
ransomware
Escroc / abuseur
Ransomware
pays
Canada
description
He wants money for extortion
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 13:32:58 UTC
type
ransomware
Escroc / abuseur
Unsure
pays
United States
description
Request of ransom from hacker.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 13:22:54 UTC
type
ransomware
Escroc / abuseur
spoofed my work domain
pays
Canada
description
Same as others, blackmail scam
Datenquelle
bitcoinabuse
URL du site