Cryptscam Abuse Explorer

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Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 gennaio 2019 giovedì. 15:37:25 UTC
tipo
ransomware
abusatore/scammer
Filewarez
Stato/Paese
Brazil
testo
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 $698 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
31 gennaio 2019 giovedì. 15:31:02 UTC
tipo
blackmail scam
abusatore/scammer
My email address
Stato/Paese
United States
testo
Sent several emails demanding bitcoin payment, sent to me from my own email account
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 14:55:23 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Italy
testo
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxx 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
31 gennaio 2019 giovedì. 14:49:55 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
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 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
31 gennaio 2019 giovedì. 14:36:08 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
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 So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $627 is a very, very small amount for my silence.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 14:10:00 UTC
tipo
other
abusatore/scammer
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
"I think $676 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
31 gennaio 2019 giovedì. 13:10:27 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
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 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
31 gennaio 2019 giovedì. 11:53:47 UTC
tipo
ransomware
abusatore/scammer
ransom email
Stato/Paese
Italy
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 xxx.xx 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)[..] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $647 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 [..]If I do not receive from you the specified amount, then your device will be locked[..]
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 11:33:06 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Poland
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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
31 gennaio 2019 giovedì. 11:15:44 UTC
tipo
blackmail scam
abusatore/scammer
fake email
Stato/Paese
Denmark
testo
Hello! I have very bad news for you. **DATE** - on this day I hacked your OS and got full access to your account ***EMAILADY**** 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. ** GOES ON **
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 11:08:28 UTC
tipo
blackmail scam
abusatore/scammer
hacked your OS
Stato/Paese
Hong Kong
testo
I hacked your OS and got full access to your account I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts I'm talk you about sites for adults. Pay ONLY in Bitcoins! = 695 $ My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 10:42:34 UTC
tipo
blackmail scam
abusatore/scammer
Hidden (e-mail spoofing)
Stato/Paese
Brazil
testo
The same e-mail as the others: 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 xxxx@xxxx I think $601 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
31 gennaio 2019 giovedì. 10:10:28 UTC
tipo
blackmail scam
abusatore/scammer
hidden adress
Stato/Paese
South Korea
testo
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 $693 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
31 gennaio 2019 giovedì. 10:08:52 UTC
tipo
blackmail scam
abusatore/scammer
Sended from my own mail
Stato/Paese
Taiwan
testo
think $691 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
31 gennaio 2019 giovedì. 09:05:34 UTC
tipo
blackmail scam
abusatore/scammer
Email address spoofing
Stato/Paese
Netherlands
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.... So, you can change the password, yes... But my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 09:02:07 UTC
tipo
blackmail scam
abusatore/scammer
Email address spoofing
Stato/Paese
United Kingdom
testo
Spoofing email addresses with blackmail... Content below. Don't pay this joker, he has nothing. 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
31 gennaio 2019 giovedì. 08:48:52 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Thailand
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 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
31 gennaio 2019 giovedì. 08:21:36 UTC
tipo
ransomware
abusatore/scammer
Masquerading as authorized email user
Stato/Paese
Germany
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 think $605 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - 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. 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
31 gennaio 2019 giovedì. 07:53:10 UTC
tipo
blackmail scam
abusatore/scammer
Email ransome scam
Stato/Paese
Ukraine
testo
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 think $639 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
31 gennaio 2019 giovedì. 04:23:11 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Denmark
testo
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 $690 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 Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito