Cryptscam Abuse Explorer

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Numéros de transaction
date
08 novembre 2018 jeudi. 20:31:27 UTC
type
blackmail scam
Escroc / abuseur
random email address
pays
Netherlands
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 20:15:48 UTC
type
blackmail scam
Escroc / abuseur
Старий пароль
pays
Ukraine
description
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $774 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 20:11:11 UTC
type
blackmail scam
Escroc / abuseur
Spoofing my email
pays
United States
description
Email trying to blackmail, possibly using an old password from one of the many data leaks out there. Wants you to send btc to their btc address.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 19:42:25 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Really creepy spam email.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 16:08:16 UTC
type
ransomware
Escroc / abuseur
Using my own name
pays
Ireland
description
The sender is asking for a ransome of 797$ and threatening me to pay him through a Bitcoin I'd.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 15:44:26 UTC
type
ransomware
Escroc / abuseur
Im not sure
pays
United States
description
I'm not sure who it is they just sent me an email from my own account that got hacked telling me to send them $700. They're threatening to send my family my website history? I don't really care because I have nothing and it's my school email.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 14:42:38 UTC
type
blackmail scam
Escroc / abuseur
unknown email acc
pays
Ireland
description
I will not do this if you pay me a little amount. I think $734 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 13:56:10 UTC
type
blackmail scam
Escroc / abuseur
He used my email address
pays
Switzerland
description
He said he will put all my data public, like naked pictures, screenshots of my internet history if I don't pay him $773
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 10:57:52 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
my own e-mail address
pays
Italy
description
Object: Password for this account is XXXXXXXXX. You need change it immediately! 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 [email protected] on moment of crack: XXXXXXXXX I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $709 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 09:02:57 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Russia
description
said haz my dick picz
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 08:55:14 UTC
type
blackmail scam
Escroc / abuseur
my own email
pays
United States
description
Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $706 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 08:39:57 UTC
type
blackmail scam
Escroc / abuseur
sent from my email address
pays
United States
description
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 07:12:11 UTC
type
ransomware
Escroc / abuseur
Spyware
pays
Belgium
description
Made screenshot of content and askes racisme for not scharing your content
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 06:26:30 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
India
description
Asking for 750$, by saying that i have all your data and screenshot of dirty work will be send to your contact
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 06:26:23 UTC
type
blackmail scam
Escroc / abuseur
Received: from [94.120.206.27] ([94.120.206.27])
pays
New Zealand
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
08 novembre 2018 jeudi. 06:24:58 UTC
type
blackmail scam
Escroc / abuseur
Received: from 16.94.telone.co.zw ([197.221.241.94])
pays
New Zealand
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
08 novembre 2018 jeudi. 06:23:39 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
India
description
Blackmail spam mail
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 06:22:35 UTC
type
blackmail scam
Escroc / abuseur
Received: from [103.254.167.34] ([103.254.167.34])
pays
New Zealand
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
08 novembre 2018 jeudi. 05:13:17 UTC
type
ransomware
Escroc / abuseur
Not specified
pays
India
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. 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. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting!
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 04:54:16 UTC
type
ransomware
Escroc / abuseur
fake email address
pays
Russia
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