Cryptscam Abuse Explorer

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Numero di report
121
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 dicembre 2021 domenica. 06:48:11 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2021 venerdì. 16:36:06 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2019 lunedì. 17:31:11 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
Brazil
testo
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account XXXXXXXXXXXXXXXXX It is useless to change the password, my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2019 sabato. 03:44:04 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker Anonyme | Rachael Bardet [email protected] | Play on porn video
Stato/Paese
France
testo
I think $813 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 12:02:25 UTC
tipo
blackmail scam
abusatore/scammer
myself addr
Stato/Paese
Japan
testo
Received: from [182.190.48.87] (unknown [182.190.48.87])
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 17:22:34 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Belgium
testo
Says that he took over my computer and that he has all my dates and demands 880 dollar
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 10:03:24 UTC
tipo
blackmail scam
abusatore/scammer
e-mail
Stato/Paese
Czech Republic
testo
spam e-mail from 185.97.106.5
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 20:53:35 UTC
tipo
blackmail scam
abusatore/scammer
Change your password immediately. Your account has been hacked
Stato/Paese
Canada
testo
From: <brad@> Date: November 5, 2018 at 11:09:45 AM PST To: <brad@> Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account brad@
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 15:28:14 UTC
tipo
blackmail scam
abusatore/scammer
none
Stato/Paese
Italy
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account my-email@address It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:03:21 UTC
tipo
blackmail scam
abusatore/scammer
none
Stato/Paese
Russia
testo
Capturing the passwords, backmail, extortion of BTC
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 13:59:29 UTC
tipo
blackmail scam
abusatore/scammer
"Lowlife Scum" I expect
Stato/Paese
United Kingdom
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $854 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:00:32 UTC
tipo
ransomware
abusatore/scammer
using my email addy
Stato/Paese
Canada
testo
same as below-received it 4 times in English and then 2 more times in Korean
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 03:16:52 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Unlike the other reports here, the message I got was written in Korean. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 19:10:22 UTC
tipo
blackmail scam
abusatore/scammer
Some wanker
Stato/Paese
Belgium
testo
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account erm... no you didn't you bought a spam list off the dark web. Go and f()ck yourself
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 15:13:05 UTC
tipo
ransomware
abusatore/scammer
ransom
Stato/Paese
Ukraine
testo
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $875 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 08:44:05 UTC
tipo
ransomware
abusatore/scammer
Change your password immediately. Your account has been hacked.
Stato/Paese
Morocco
testo
spam mail sent every day, this is realy anoying
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 07:30:03 UTC
tipo
ransomware
abusatore/scammer
USED MY COMPANY ACCOUNT
Stato/Paese
United Arab Emirates
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 05:28:16 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
Taiwan
testo
Asking for payment not to send to all my contacts pics of porn sites I was supposed to have accessed via a computer from which I access the email address I was sent this blackmail scam email to...
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 23:12:14 UTC
tipo
blackmail scam
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
United Kingdom
testo
Threats via email demanding money and stating that they have all my data etc.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 22:51:34 UTC
tipo
blackmail scam
abusatore/scammer
Received: from Unknown (HELO [116.106.83.86]) (116.106.83.86)
Stato/Paese
Italy
testo
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito