Cryptscam Abuse Explorer

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Indirizzo wallet
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Numero di report
228
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 aprile 2019 martedì. 20:24:17 UTC
tipo
ransomware
abusatore/scammer
from my own email to me
Stato/Paese
United States
testo
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 14:05:28 UTC
tipo
blackmail scam
abusatore/scammer
Spoofing
Stato/Paese
Sweden
testo
E-mail Dec 1, 2018. States they caught me watching pornography and threatens to send evidence of this to all contacts in my contact book
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 13:21:51 UTC
tipo
blackmail scam
abusatore/scammer
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Stato/Paese
United States
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account.....
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 13:19:44 UTC
tipo
blackmail scam
abusatore/scammer
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Stato/Paese
United States
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account....
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2019 venerdì. 09:25:59 UTC
tipo
blackmail scam
abusatore/scammer
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Stato/Paese
Sweden
testo
SCAM - Fake Ransomware coming from my (spoofed) email - pretending He/She has hacked my computer. He/She still managed to get 4,72392696 Bitcoin = 15 675,55 Euro with this scam !!
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 17:14:02 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Definitely a scam. Says you have 48 hours to pay $706 Bitcoins or they release all of your very personal info.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2019 martedì. 10:05:09 UTC
tipo
blackmail scam
abusatore/scammer
No information
Stato/Paese
United Kingdom
testo
Trying to extort bitcoins for not releasing compromising images. Fake scam and really quite amateurish.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 19:16:22 UTC
tipo
ransomware
abusatore/scammer
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Stato/Paese
United States
testo
same bitcoin ransom note hacking into my account, received 2 seperate emails from my own account. The second one actually had my password attached to it. I changed my password right away
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 05:52:16 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Russia
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 $717 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2018 lunedì. 20:46:50 UTC
tipo
blackmail scam
abusatore/scammer
fake mail
Stato/Paese
Panama
testo
E-mail abstract: I have very bad news for you. 09/08/2018 - 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 $727 is a very, very small amount for my silence. My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU. Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 19:56:11 UTC
tipo
blackmail scam
abusatore/scammer
Pathetic no name hacker
Stato/Paese
Ukraine
testo
demand ransom 985 BTC for non-formatting my disk.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 18:57:33 UTC
tipo
blackmail scam
abusatore/scammer
IP seems to be from Africa Country, Senegal (SN)
Stato/Paese
Greece
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 07:18:26 UTC
tipo
blackmail scam
abusatore/scammer
Fraud
Stato/Paese
Ukraine
testo
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 00:27:57 UTC
tipo
ransomware
abusatore/scammer
Claims to be Trojan
Stato/Paese
United States
testo
Its a scam asking for fake digital currency money. Bitcoin is not real, why ask for it. Kill fake email ransomware people.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 15:45:41 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX 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
06 dicembre 2018 giovedì. 11:47:22 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Sweden
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX 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
06 dicembre 2018 giovedì. 02:46:36 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Philippines
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXX So, you can change the password, yes... But my malware intercepts it every time. 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 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 $742 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 01:42:01 UTC
tipo
ransomware
abusatore/scammer
No name given
Stato/Paese
United States
testo
Hello! I have very bad news for you. 09/08/2018 - 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. 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
05 dicembre 2018 mercoledì. 22:07:11 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
threating me on my student email and now i feel sick.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 21:56:59 UTC
tipo
ransomware
abusatore/scammer
2.221.192.17
Stato/Paese
United States
testo
Honor hacker
fonte dei dati
bitcoinabuse
Url del sito