Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
160
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 ottobre 2018 venerdì. 15:26:43 UTC
tipo
ransomware
abusatore/scammer
unknow
Stato/Paese
France
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxxxx was hacked, because I sent message you from it.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 15:15:57 UTC
tipo
ransomware
abusatore/scammer
Password porn blackmail from 24.48.214.220
Stato/Paese
United States
testo
Sadly, people have paid this address 0.85641327 BTC so far.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 15:12:39 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmailing me with so-called porn videos.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 15:00:29 UTC
tipo
blackmail scam
abusatore/scammer
Lame Porn blackmail scram
Stato/Paese
France
testo
Lame Porn blackmail scram requesting $800. Must be in the brains trust, haha
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 14:19:13 UTC
tipo
blackmail scam
abusatore/scammer
email - just says "by the virus we've created"
Stato/Paese
France
testo
Ostensibly from India, IP 14.102.90.141, Spoofed "From" address, "I'm a member of an international hacker group. As you could probably have guessed, your account xx@xxx was hacked, because I sent message you from it."
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 14:17:31 UTC
tipo
ransomware
abusatore/scammer
Member of an international hacker group
Stato/Paese
Germany
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX was hacked, because I sent message you from it.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 14:15:14 UTC
tipo
blackmail scam
abusatore/scammer
member of an international hacker group
Stato/Paese
United States
testo
Same old email saying they want $800 to keep from sending email to all contacts. This is getting ridiculous!
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 14:15:12 UTC
tipo
blackmail scam
abusatore/scammer
I'm a member of an international hacker group.
Stato/Paese
Germany
testo
Blackmail scam. Mails starts "I'm a member of an international hacker group."
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 14:11:34 UTC
tipo
ransomware
abusatore/scammer
member of an international hacker group
Stato/Paese
Canada
testo
Wants money in exchange for personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 14:11:03 UTC
tipo
blackmail scam
abusatore/scammer
International Hacker Group
Stato/Paese
United States
testo
Saying they have access to my email and trying to get money in order to not release my data.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:55:17 UTC
tipo
ransomware
abusatore/scammer
"I'm a member of an international hacker group."
Stato/Paese
United States
testo
Lame blackmail attempt using data from 13 years ago. Subject "Account Issue". Proceeds to claim my "account" (which is just an e-mail cname alias I used for a conference) was hacked, infected with a virus which let them capture more data, and to send BTC to this address or else some presumably embarrassing repercussions. They threaten embarrassment, presumably by releasing evidence of porn viewing and masturbation despite being perfectly healthy and normal. Get over it. Make sure you're using two-factor authentication and delete.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:54:16 UTC
tipo
other
abusatore/scammer
unknown
Stato/Paese
United States
testo
bit coin extortion sscam
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:52:42 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Netherlands
testo
Want money becasue they used the webcam to record.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:49:56 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
France
testo
Same as everyone else posted, IP from the Philippines, had an old password
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:40:15 UTC
tipo
ransomware
abusatore/scammer
mail
Stato/Paese
France
testo
ransomware mail on porn sites
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:38:43 UTC
tipo
ransomware
abusatore/scammer
It said it came from myself.
Stato/Paese
United States
testo
this wise cunt tried to scam me out of $800. Im putting everything i have towards college. fuck these guys
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:27:02 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
he was gonna to blackmail me unless I' d pay them $800
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 13:01:23 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Belgium
testo
Try ro blackmail people. FAKE!
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 12:18:42 UTC
tipo
blackmail scam
abusatore/scammer
Blackmailer
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts!
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 12:17:44 UTC
tipo
ransomware
abusatore/scammer
from my email
Stato/Paese
France
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is 123 Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. […] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w […] If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
fonte dei dati
bitcoinabuse
Url del sito