Cryptscam Abuse Explorer

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Numéros de transaction
date
17 août 2019 samedi. 16:48:28 UTC
type
blackmail scam
Escroc / abuseur
Not given
pays
Spain
description
Claims to have hacked computer, demands $1,000 in Bitcoin ransom - :)
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2019 mercredi. 09:27:10 UTC
type
ransomware
Escroc / abuseur
server.ministryforone.com [67.237.43.24], 133.167.broadband12.iol.cz [90.179.167.133])
pays
Germany
description
Hi, this account is hacked! It will be good idea to change the password this time! You may not know anything about me and you may be definitely wanting to know for what reason you're getting this particular electronic message, right? I'mhacker who crackedyour email boxand digital devicestwo months ago. Don't attempt to msg me or try to find me, it's impossible, since I directed you this message using YOUR hacked account. I've build in malware soft on the adult vids (porn) website and suppose you visited this website to have some fun (you realize what I really mean). While you were taking a look at videos, your internet browser began operating like a RDP (Remote Control) having a keylogger which gave me authority to access your screen and camera. Consequently, my applicationgotall info. bla, bla, bla
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 15:25:45 UTC
type
ransomware
Escroc / abuseur
[email protected]; mx10.elenoon.ir
pays
Brazil
description
I received this message: "Hi, this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: sender=mx10.elenoon.ir; remoteip=::ffff:79.175.168.236; remotehost=mx10.elenoon.ir; Return-Path: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 09:29:42 UTC
type
darknet market
Escroc / abuseur
i-titan.net
pays
Austria
description
Erpressung per Email
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 07:17:59 UTC
type
ransomware
Escroc / abuseur
wannabe hacker
pays
Italy
description
I have hacked your account bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 12:04:22 UTC
type
blackmail scam
Escroc / abuseur
Some unknown turd - probably a troll in North Korea
pays
United States
description
Your email has been hacked, you have 48 hours to pay, send money via bitcoin, blah, blah, blah.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 07:21:25 UTC
type
ransomware
Escroc / abuseur
script kiddie who can’t type for sh*t
pays
Finland
description
Low tier threat not to be taken seriously
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 16:31:44 UTC
type
ransomware
Escroc / abuseur
1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP
pays
United States
description
Moron crook readying a place to burn in hell asap.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 15:26:09 UTC
type
blackmail scam
Escroc / abuseur
Not declared
pays
United Kingdom
description
Blackmail email declaring to have hacked email account, and have camera footage of me watching porn. Threat to send to friends, family and colleagues if $1000 of Bitcoin not delivered in 2 days. Will get nothing as this is clearly untrue. Pure evil.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 14:25:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected] [email protected] novatelecomto.com.br 177.126.81.63]
pays
Germany
description
I generated a reserve copy of your system. Of all the files and contact lists. I have managed to create dual-screen videofile. The first screen shows the film you were watching (you've got an interesting preferences, haha...), the 2nd part demonstrates the recording from your camera. What exactly do you have to do? Great, I think, 1000 USD will be a realistic amount of money for this very little riddle. You'll make your payment by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address:
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 00:20:05 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190223 - 1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP - 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