Cryptscam Abuse Explorer

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Numero di report
47
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 gennaio 2019 lunedì. 08:10:27 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 06:34:19 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 00:07:16 UTC
tipo
ransomware
abusatore/scammer
[email protected] (Hacker Anonymous)
Stato/Paese
Germany
testo
Same text as in the samples below, but in German … Do I have to take that seriously???
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 13:37:28 UTC
tipo
ransomware
Stato/Paese
Canada
testo
Copypasta about being hacked and him having access to photos and files, having access to the camera, microphone and all. " I make no mistakes. " made me lol
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 12:01:17 UTC
tipo
blackmail scam
abusatore/scammer
Hacker Anonymous <[email protected]>
Stato/Paese
Germany
testo
Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler. Wenn Sie feststellen, dass Sie einen Bericht gesendet oder diese Nachricht mit einer anderen Person geteilt haben, wird Ihr Material sofort verteilt. Mit freundlichen Grüßen!
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 16:32:00 UTC
tipo
blackmail scam
abusatore/scammer
Received: from mx1.whz.cz (mx1.eldata.cz [91.232.247.19])
Stato/Paese
Germany
testo
Received: from mx1.whz.cz (mx1.eldata.cz [91.232.247.19])
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 18:52:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Something has sent an Email to my account in which it claimed, that my device was hacked and it has access to my camera, microphone, pictures, videos and contacts. The thing wants 650 € for not sending data to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 21:44:41 UTC
tipo
blackmail scam
abusatore/scammer
Spam email
Stato/Paese
Canada
testo
Demands 800 USD in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 08:55:52 UTC
tipo
blackmail scam
Stato/Paese
Canada
testo
Return-Path: <[email protected]> Received: from gold-hyde.cca.unipd.it ([147.162.10.74]:52559 helo=smtprelay.unipd.it) Received: from mydoom.unipd.it (mydoom.unipd.it [147.162.10.8]) Received: from [195.181.213.65] (unknown [147.162.110.68]) by mydoom.unipd.it Reply-To: [email protected] You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 21:28:37 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
You have been hacked. Hacker <[email protected]> Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it.you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that.And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 24 hours to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 03:47:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. {...} To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email cannot be traced as my bitcoin address. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 18:53:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 17:27:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Arab Emirates
testo
Same email as below... 650
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 17:06:32 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Email received claiming to have hacked computer. Demand for $650 dollars in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 16:27:14 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Received: from ip2-25-176-143.adsl2.static.versatel.nl (HELO [195.181.213.65]) ([143.176.25.2]) (envelope-sender <[email protected]>)by smtp4.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 13 Jan 2019 00:05:00 -0000 -- From: "Hacker " <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 21:15:54 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Saudi Arabia
testo
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2019 martedì. 00:26:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Same as others reports.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 13:48:13 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Ireland
testo
Same as others, demanding 650 USD. fake af
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 13:36:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] /Anonymous Hacker Brazilien
Stato/Paese
Germany
testo
Same email as other! needs 650$
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 11:46:38 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]
Stato/Paese
Ireland
testo
Just a phishing scam so don't fall for it by paying them anything, its not real...these guys are just trying their luck. If they were really able to hack your device they would need to prove it, for example they could disable/lock your device until the ransom was paid but they didn't, Just a load of Nonsense. Block them!
fonte dei dati
bitcoinabuse
Url del sito