Cryptscam Abuse Explorer

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Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 gennaio 2019 lunedì. 12:07:47 UTC
tipo
ransomware
abusatore/scammer
email abuser
Stato/Paese
Brazil
testo
he send me email , talk about paymanet in bitcoin, etc...
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 11:38:03 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Greece
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $614 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. 11:33:54 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Romania
testo
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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 11:32:07 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous scammer
Stato/Paese
Netherlands
testo
Trying to make you believe they hacked your computer and got footage of you masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 11:11:49 UTC
tipo
blackmail scam
abusatore/scammer
Script Kid
Stato/Paese
Brazil
testo
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
28 gennaio 2019 lunedì. 11:08:38 UTC
tipo
blackmail scam
abusatore/scammer
hacked email, sent from my own email
Stato/Paese
Brazil
testo
Self-sent mail: 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 protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $657 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. 10:51:33 UTC
tipo
blackmail scam
abusatore/scammer
nvt
Stato/Paese
Netherlands
testo
mail with threat The decision to suspend your account. Waiting for payment.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 10:28:11 UTC
tipo
ransomware
abusatore/scammer
"hacker"
Stato/Paese
Estonia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 10:16:37 UTC
tipo
ransomware
abusatore/scammer
84.217.59.155
Stato/Paese
United Kingdom
testo
Caution! Attack hackers to your account! 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 *@*.* 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 10:09:04 UTC
tipo
ransomware
abusatore/scammer
from india?
Stato/Paese
Japan
testo
Received: from [60.243.92.78]
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 10:04:39 UTC
tipo
blackmail scam
abusatore/scammer
Someone like haker
Stato/Paese
Bosnia and Herzegovina
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 ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHhI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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 ... 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
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 09:54:44 UTC
tipo
ransomware
abusatore/scammer
83.238.109.46
Stato/Paese
France
testo
Subject: The decision to suspend your account. Waiting for payment. 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>. blah, blah, blah... I think $624 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 blah, blah, blah...
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 09:51:08 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Croatia
testo
Date: 27 Jan 2019 18:03:33 +0000 Subject: Caution! Attack hackers to your account! 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 Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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. 09:46:04 UTC
tipo
blackmail scam
abusatore/scammer
NO NAme
Stato/Paese
Ireland
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 protected] 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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 09:18:03 UTC
tipo
blackmail scam
abusatore/scammer
Dont know
Stato/Paese
Denmark
testo
This is fake. Wants money
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 09:17:43 UTC
tipo
blackmail scam
abusatore/scammer
IP 86.144.95.5
Stato/Paese
France
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $669 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. 09:03:54 UTC
tipo
blackmail scam
abusatore/scammer
honor hacker
Stato/Paese
United Kingdom
testo
Demanded money
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:34:55 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claims to have blocked access to my system and will share embarrassing content unless a very specific $622 is paid in Bitcoins. Snippet: [I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $622 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!]
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:32:34 UTC
tipo
blackmail scam
abusatore/scammer
Attack hackers
Stato/Paese
Indonesia
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 t*******o@t******.co.id 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:24:02 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
Sweden
testo
The normal crap.....
fonte dei dati
bitcoinabuse
Url del sito