Cryptscam Abuse Explorer

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Numero di report
84
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 febbraio 2019 giovedì. 16:18:47 UTC
tipo
blackmail scam
abusatore/scammer
Idiot
Stato/Paese
United States
testo
Just the usual BS.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 15:42:44 UTC
tipo
blackmail scam
abusatore/scammer
An idiot.
Stato/Paese
United Kingdom
testo
Email text the same as all the others listed.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 15:38:57 UTC
tipo
blackmail scam
abusatore/scammer
151.255.20.186
Stato/Paese
United States
testo
I have very bad news for you. 11/10/2018 - 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
07 febbraio 2019 giovedì. 15:28:59 UTC
tipo
blackmail scam
abusatore/scammer
79.100.106.47 blackmail gateway for spammy mails (using faked sender addresses)
Stato/Paese
Germany
testo
blackmail content I think $(Changing)... 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 15:17:30 UTC
tipo
blackmail scam
abusatore/scammer
85.242.178.218
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 15:11:48 UTC
tipo
blackmail scam
abusatore/scammer
spoof of my own email
Stato/Paese
United States
testo
Same BS as usual. 4 and half months now. These scum need to die. BITCOIN MUST BE DESTROYED!
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 14:56:01 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email, 123.0.21.11 first submitting host in header
Stato/Paese
United States
testo
Sextortion scam claiming to have hacked user's account and spoofed to look like it's coming from their own email
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 14:52:31 UTC
tipo
blackmail scam
abusatore/scammer
owner of said wallet
Stato/Paese
United States
testo
Typical blackmail scam email "Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account..."
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 14:45:47 UTC
tipo
blackmail scam
abusatore/scammer
Email spoofer. But also idiot.
Stato/Paese
Netherlands
testo
Tell me to send a small amount of money ($700) or he will release web cam footage of me in while looking at porn. Good luck with that, I don't own a webcam. It's obvious the guy knows how to spoof an email, but he can't spell let alone hacking a router as he claims. He's not very succesfull as his wallet holds 0 (zero) coins. Obvious an idiot but it might not be as obvious to everybody.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 14:38:51 UTC
tipo
blackmail scam
abusatore/scammer
213.135.154.45
Stato/Paese
United States
testo
Originated from ip address:213.135.154.45 Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 14:21:37 UTC
tipo
blackmail scam
abusatore/scammer
Your account is being used by another person
Stato/Paese
United States
testo
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account {email address} 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! And I got an idea....
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 14:12:56 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [177.38.33.170] (port=34494 helo=170.33.38.177.smart.net.br)
Stato/Paese
United States
testo
Subject: Your account is being used by another person! Hello! I have very bad news for you. 11/10/2018 - 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
07 febbraio 2019 giovedì. 13:45:24 UTC
tipo
ransomware
abusatore/scammer
Email spam
Stato/Paese
Sri Lanka
testo
Want's me send the money to this wallet,
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 13:33:41 UTC
tipo
blackmail scam
abusatore/scammer
email spoofing
Stato/Paese
India
testo
fuck this abuser id.. cancle this Bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 13:31:18 UTC
tipo
blackmail scam
abusatore/scammer
unknown from bzq-109-65-5-102.red.bezeqint.net ([109.65.5.102]:13267)
Stato/Paese
United States
testo
Spoofs [email protected] Blackmail scam. Scammer claims that your OS and all of your accounts were hacked. Scammer demands Bitcoin to keep your data private.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 13:30:09 UTC
tipo
ransomware
abusatore/scammer
No mail or IP adress in header except my adress
Stato/Paese
France
testo
Send emails saying he hack my account and demands me bitcoinfor a false sextape.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 13:28:31 UTC
tipo
blackmail scam
abusatore/scammer
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Stato/Paese
United States
testo
The old "I have access to your account!" blackmail scheme.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 13:02:49 UTC
tipo
blackmail scam
abusatore/scammer
Porn Phisher
Stato/Paese
United States
testo
Sends emails claiming to hack account and demands payment. Phishing with email spoofing.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 12:43:06 UTC
tipo
ransomware
abusatore/scammer
???
Stato/Paese
United Kingdom
testo
the usual "i have access to your account" shite
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 12:30:36 UTC
tipo
ransomware
abusatore/scammer
stupid man
Stato/Paese
Ukraine
testo
stupid man trying to cheat to transfer bitcoin :-) f u
fonte dei dati
bitcoinabuse
Url del sito