Cryptscam Abuse Explorer

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Numero di report
283
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 gennaio 2019 domenica. 21:35:06 UTC
tipo
blackmail scam
abusatore/scammer
Alert 66415 <[email protected]>
Stato/Paese
Canada
testo
)after that, my software program obtained all of your contacts, phone and email.+ \What did I do?+ @I backuped phone. All photo, video and contacts.$ &I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.! /exactly what should you do?^ &Well, in my opinion, 884$ is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).# )Bitcoin! Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB \(It is cAsE sensitive, so copy and paste it)+
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 18:59:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
black mail scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 18:53:12 UTC
tipo
blackmail scam
abusatore/scammer
Alert 32873 [email protected]
Stato/Paese
Israel
testo
Alert 32873 [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 15:22:59 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 00:07:49 UTC
tipo
ransomware
abusatore/scammer
Pnn
Stato/Paese
India
testo
Email password hacking
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 18:07:36 UTC
tipo
blackmail scam
abusatore/scammer
X-Source-Sender: (Detective71582) [196.1.125.114]:37299 X-Source-Auth: [email protected]
Stato/Paese
Germany
testo
X-Source-Sender: (Detective71582) [196.1.125.114]:37299 X-Source-Auth: [email protected] fake mail: Subject: This account has been hacked! Change your password right now!
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 17:03:46 UTC
tipo
ransomware
abusatore/scammer
unk
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 15:24:09 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ostensible sextortion demand using spoofed email addresses as "proof" of "hack"
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 15:07:35 UTC
tipo
ransomware
abusatore/scammer
(no name)
Stato/Paese
France
testo
I'm a hacker who cracked your devices a few months ago. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 14:00:53 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message).
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2019 giovedì. 09:33:31 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
Sweden
testo
Sextortion nonsense using spoofed email addresses as "proof" of "hack"
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2019 giovedì. 08:47:02 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Sweden
testo
The idiot wants $1000 from me :-)
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 22:05:17 UTC
tipo
blackmail scam
abusatore/scammer
scam emails. every two days
Stato/Paese
United States
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 21:38:57 UTC
tipo
blackmail scam
abusatore/scammer
My email address
Stato/Paese
Germany
testo
This account has been hacked! Change your password right now! Ignore this email. The asshole who sent it does not have any data concerning you. All he knows is your email address.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 14:52:46 UTC
tipo
ransomware
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 14:07:03 UTC
tipo
ransomware
abusatore/scammer
None given
Stato/Paese
United States
testo
Sent an email to my work account with this bitcoin code included asking for a ransom of $1000, very stupid.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 13:45:19 UTC
tipo
ransomware
abusatore/scammer
Unknown for now
Stato/Paese
United States
testo
Typical email spoofing scam. Do not pay this Russian jackass. He didn't film you and does not have your files.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 10:55:26 UTC
tipo
blackmail scam
abusatore/scammer
spoof of target's own email address
Stato/Paese
Romania
testo
Blackmail scam (porn blackmail scam). I have hacked your computers and recorded you etc. While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.......
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 09:48:48 UTC
tipo
blackmail scam
abusatore/scammer
spoof of target's own email address
Stato/Paese
United Kingdom
testo
Blackmail scam. I have hacked your computers and recorded you etc.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 09:29:48 UTC
tipo
blackmail scam
abusatore/scammer
Detective82182 IP address 113.160.165.88
Stato/Paese
United Kingdom
testo
[email protected] or [email protected] Traced to [email protected] IP 85.25.207.87 My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:
fonte dei dati
bitcoinabuse
Url del sito