Cryptscam Abuse Explorer

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Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 gennaio 2019 martedì. 05:18:27 UTC
tipo
ransomware
abusatore/scammer
Unknown scammer
Stato/Paese
United States
testo
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed here} So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 04:40:22 UTC
tipo
ransomware
abusatore/scammer
Received: from 240.145.120.187.efit.net.br ([187.120.145.240])
Stato/Paese
United States
testo
Received: from 240.145.120.187.efit.net.br ([187.120.145.240]) responsible: jamil caceres junior country: BR person: jamil c?ceres junior e-mail: [email protected] country: BR i got the same ransomware message. I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). etc.....
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 04:23:30 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same old blackmail: I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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)....
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 01:23:47 UTC
tipo
blackmail scam
abusatore/scammer
gay retard
Stato/Paese
Australia
testo
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed here} So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 01:19:00 UTC
tipo
blackmail scam
abusatore/scammer
93.7.90.85
Stato/Paese
United States
testo
Same old blackmail scam claiming hacked into computer and placed malware. Wants money so personal info is not sent to family, friends, coworkers. Pathetic ppl.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 01:01:58 UTC
tipo
blackmail scam
abusatore/scammer
scam mail joke
Stato/Paese
France
testo
on this day I hacked your OS and got full access to your accountI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 00:56:08 UTC
tipo
ransomware
abusatore/scammer
malware, trojan
Stato/Paese
Philippines
testo
Please refer for below information. 12/10/2018 - on this day I hacked your OS and got full access to my account [email protected], he says even though I'll change my password he can always intercept me. - he asks for a big amount of money to be paid for 48 hours only, he has copied all my personal data and other sites that I visit and he will post or send those to all my contacts. -- Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 00:12:22 UTC
tipo
blackmail scam
abusatore/scammer
Unspecified
Stato/Paese
Italy
testo
Another scammer
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 00:01:55 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
Australia
testo
Yet another lame extortion attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 23:50:56 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Australia
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $617 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 23:35:43 UTC
tipo
ransomware
abusatore/scammer
Unspecified.
Stato/Paese
United States
testo
Claims he hacked my computer through a router vulnerability. The claims are designed to shame me into paying by stating he knows what adult sites I've been to and that he used the webcam on my laptop to spy on me. It's a decent scam and probably nets some people.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 22:21:25 UTC
tipo
blackmail scam
abusatore/scammer
scam cuck
Stato/Paese
United Kingdom
testo
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 22:06:38 UTC
tipo
ransomware
abusatore/scammer
scam emails. every two days
Stato/Paese
United States
testo
I think $681 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 21:24:47 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Canada
testo
I have been getting these emails for a few weeks now; what was interesting was to on 2 terminals at my office, its showed the same email messages as others have shared, and actually indicated what window screen saver passwords was on each terminal. Change your password folks.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 21:03:56 UTC
tipo
blackmail scam
abusatore/scammer
"honor hacker"
Stato/Paese
United States
testo
I got an email from myself saying that I got hacked and if I didn't pay this bitcoin address in two days, all of my personal information and adult sites would be sent to everyone in my contact list and what-not.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 20:31:01 UTC
tipo
ransomware
abusatore/scammer
No name specified, sent from my email account
Stato/Paese
Australia
testo
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account <email acct removed>. So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 19:49:13 UTC
tipo
blackmail scam
abusatore/scammer
Not available
Stato/Paese
Fiji
testo
Emails from my email to myself and demands to pay some amount in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 19:31:10 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
another lame attempt at extortion...BUT seems like a few have decided to pay. this only allows these slime to keep trying.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 19:06:23 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
United States
testo
...They just keep trying...
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 18:59:54 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Ransom demand
fonte dei dati
bitcoinabuse
Url del sito