Cryptscam Abuse Explorer

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Numero di report
101
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 novembre 2018 giovedì. 20:22:06 UTC
tipo
ransomware
abusatore/scammer
unknown, unaware
Stato/Paese
United States
testo
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites!
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 19:22:18 UTC
tipo
ransomware
abusatore/scammer
No idea
Stato/Paese
United States
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack:
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 19:19:50 UTC
tipo
ransomware
abusatore/scammer
who knows
Stato/Paese
South Africa
testo
"I'm a programmer who cracked your email account and device about half year ago." What a load of rubbish! Even reached Africa...
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 18:55:22 UTC
tipo
ransomware
abusatore/scammer
My email address
Stato/Paese
United States
testo
Says he has my password and pics of me Wants $843 or he will share with all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 18:21:41 UTC
tipo
ransomware
abusatore/scammer
No idea.
Stato/Paese
Canada
testo
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it...
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 18:20:09 UTC
tipo
ransomware
abusatore/scammer
I'm a programmer who cracked your email account
Stato/Paese
Ireland
testo
I'm a programmer who cracked your email account
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 18:06:29 UTC
tipo
other
abusatore/scammer
Gmail abuser
Stato/Paese
United States
testo
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ***@***.*** on moment of crack: ******
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 17:36:53 UTC
tipo
blackmail scam
abusatore/scammer
sextortion using spoofed From header
Stato/Paese
Ireland
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 17:32:24 UTC
tipo
blackmail scam
abusatore/scammer
via 176.72.111.187 - email sent from myself
Stato/Paese
Germany
testo
The usual: "Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 17:22:46 UTC
tipo
ransomware
abusatore/scammer
Email address
Stato/Paese
South Africa
testo
Hacked email account, using old password and claimed it has captured all contacts and demanded ransom
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 16:32:51 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, the password is over 10 years old and incomplete, literally anybody can spoof a "From:" header, he abused the server at 190.117.226.112 in Lima, Peru, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker" or a "programmer", he is a LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 16:27:55 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, the password is over 10 years old, literally anybody can spoof a "From:" header, he abused the server at 89.73.8.72 in Warsaw, Poland, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker" or a "programmer", he is a LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 16:23:58 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, the password is over 10 years old and incomplete, literally anybody can spoof a "From:" header, he abused the server at 77.31.169.134 in Jeddah, Saudi Arabia, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker", he is a LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 15:53:21 UTC
tipo
blackmail scam
abusatore/scammer
idiot
Stato/Paese
Canada
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 15:24:22 UTC
tipo
blackmail scam
abusatore/scammer
Gmail abuser
Stato/Paese
France
testo
he told me the password off my gmail and sent a blackmail mail saying that he caught me on camera doing pornography and he'll send it to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 15:03:25 UTC
tipo
blackmail scam
abusatore/scammer
Unavailable, spoofed the owner’s e-mail address
Stato/Paese
United States
testo
Threatened to lock device and send compromising photos to contact.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 14:39:38 UTC
tipo
blackmail scam
abusatore/scammer
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Stato/Paese
United States
testo
asked for $885 or will atack contacts
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 14:30:39 UTC
tipo
blackmail scam
abusatore/scammer
some Sri Lankan towelhead
Stato/Paese
United States
testo
Same MO as usual. About a dozen such messages in the last day; even more than usual. Header says to change my password, then body of text claims changing my password is useless anyway. Idiots.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 13:55:30 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
E-mail: I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 13:43:13 UTC
tipo
ransomware
abusatore/scammer
Spoofed My Email Address
Stato/Paese
United States
testo
Here's half of the email, This site won't allow the full posting. I will not do this if you pay me a little amount. I think $845 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
fonte dei dati
bitcoinabuse
Url del sito