Cryptscam Abuse Explorer

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Numero di report
181
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 febbraio 2019 martedì. 16:35:10 UTC
tipo
ransomware
abusatore/scammer
spoofed from your own email
Stato/Paese
United States
testo
scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 19:29:47 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous via email
Stato/Paese
United States
testo
Abuser sent attempted sextortion scam to our user base via email.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2019 venerdì. 05:25:59 UTC
tipo
blackmail scam
abusatore/scammer
Rice-Eyes
Stato/Paese
United States
testo
He tried steal from me
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 23:51:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown hacker
Stato/Paese
United States
testo
Blackmailing phishing attempt, claiming hacking
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 12:56:29 UTC
tipo
ransomware
abusatore/scammer
your own email adress
Stato/Paese
United Kingdom
testo
sending mail asking for cash or he/she will send ome pics of you
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 19:58:57 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, email
Stato/Paese
Germany
testo
Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2018 mercoledì. 15:22:05 UTC
tipo
ransomware
abusatore/scammer
this motherfucking cunt
Stato/Paese
United States
testo
demanded me $896 in bitcoin in email, email was sent from my account.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2018 mercoledì. 02:21:41 UTC
tipo
ransomware
abusatore/scammer
114.5.35.242
Stato/Paese
Mexico
testo
sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay!
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2018 domenica. 17:10:48 UTC
tipo
ransomware
abusatore/scammer
Moron
Stato/Paese
United States
testo
Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. People are paying this guy tho... 16 to be exact as of right now. Sad.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 02:10:53 UTC
tipo
blackmail scam
abusatore/scammer
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Stato/Paese
United States
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2018 venerdì. 09:17:01 UTC
tipo
ransomware
abusatore/scammer
Your own email address
Stato/Paese
United States
testo
A fake email that contains a password from a database. Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2018 giovedì. 16:15:34 UTC
tipo
blackmail scam
abusatore/scammer
some chinese guy
Stato/Paese
United States
testo
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 19:39:47 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Czech Republic
testo
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 13:46:08 UTC
tipo
blackmail scam
abusatore/scammer
From Chinea (HK)
Stato/Paese
Latvia
testo
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my old password) Pretends sending from my email, but used outlook with HK IP addres IP
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 04:56:53 UTC
tipo
ransomware
abusatore/scammer
from fibhost-67-167-166.fibernet.hu
Stato/Paese
France
testo
X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166]) by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B for <[email protected]>; Mon, 5 Nov 2018 13:41:21 +0100 (CET) Message-ID: <003701d4750e$038f813e$d91c0986@orikvq> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Date: 5 Nov 2018 13:29:55 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3447 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447 X-AV-Checked: clean on av11
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 03:34:51 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
Canada
testo
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account 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 resources. I'm talking about sites for adults.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 13:46:57 UTC
tipo
ransomware
abusatore/scammer
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Stato/Paese
Thailand
testo
Same message like others
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 04:18:17 UTC
tipo
ransomware
abusatore/scammer
Fucking Asshole
Stato/Paese
Taiwan
testo
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........
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2018 venerdì. 15:29:20 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria)
Stato/Paese
Israel
testo
Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 23:59:17 UTC
tipo
blackmail scam
abusatore/scammer
Change your password xxxxx immediately. Your account has been hacked.
Stato/Paese
United States
testo
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX 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 resources.
fonte dei dati
bitcoinabuse
Url del sito