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. 13:41:20 UTC
tipo
ransomware
abusatore/scammer
189-68-142-122.dsl.telesp.net.br
Stato/Paese
Japan
testo
>From - Thu Nov 1 20:54:30 2018 Return-Path: Received: from m-rly-com03.int.mmtr.basmail.jp (LHLO m-rly-com03.int.mmtr.basmail.jp) (10.50.2.67) by z-mbs-tnc13.int.mmtr.basmail.jp with LMTP; Thu, 1 Nov 2018 20:09:09 +0900 (JST) Received: from m-rec-com02 (src-rec-com02.fg1.mmtr.basmail.jp [10.50.110.12]) by m-rly-com03.int.mmtr.basmail.jp with SMTP id wA1B99dF024109
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 13:26:40 UTC
tipo
other
abusatore/scammer
Email address comes from my own email account
Stato/Paese
Mauritius
testo
Demanding ransom saying they have uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.; "I will not do this if you pay me a little amount. I think $872 is a nice price for it!"
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 13:10:39 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
Germany
testo
email threat
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 13:03:50 UTC
tipo
blackmail scam
abusatore/scammer
Self
Stato/Paese
Ukraine
testo
Solicits $ 825 for allegedly hacked mailbox /// don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. 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. I will not do this if you pay me a little amount. I think $825 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 12:29:54 UTC
tipo
blackmail scam
abusatore/scammer
programmer
Stato/Paese
Singapore
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: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 12:27:56 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Ransom threat
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 12:26:50 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
France
testo
Threat to issue pictures
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 12:20:10 UTC
tipo
blackmail scam
abusatore/scammer
Watching naughty things scam
Stato/Paese
South Africa
testo
Watching naughty things scam
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 11:28:02 UTC
tipo
ransomware
abusatore/scammer
Use my own email address
Stato/Paese
South Africa
testo
Programmer who cracked My email account Multiple Threats • I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. • Also I installed a rat software on your device and long tome spying for you. • pay me a little amount. I think $865 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f • 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
data
01 novembre 2018 giovedì. 11:17:38 UTC
tipo
ransomware
abusatore/scammer
Ask for $865 in BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Stato/Paese
South Africa
testo
a programmer cracked my email account. Lock devices and ask for a ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 10:49:48 UTC
tipo
ransomware
abusatore/scammer
No name presented
Stato/Paese
United States
testo
usual demands
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 10:36:37 UTC
tipo
blackmail scam
abusatore/scammer
Naveen
Stato/Paese
Singapore
testo
I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 10:30:58 UTC
tipo
ransomware
abusatore/scammer
Spoofed email address
Stato/Paese
South Africa
testo
Ransom ware email
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 10:18:25 UTC
tipo
blackmail scam
abusatore/scammer
No Name
Stato/Paese
Germany
testo
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $889 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 10:08:56 UTC
tipo
ransomware
abusatore/scammer
1-Nov-2018 -- UNSOLICITED harassing threatening RANSOMWARE email
Stato/Paese
United States
testo
Received: from unknown (HELO 218-63-221-131.netvale.net) (131.221.63.218) Subject: x has password x. Password must be changed Date: 1 Nov 2018 01:40:09 -0300 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 x on moment of crack: x Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. You have 2 days (48 hours) for make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 10:07:33 UTC
tipo
ransomware
abusatore/scammer
Spoofed address
Stato/Paese
France
testo
"I am a hacker and I have put malware on your device. Pay me in bitcoins or I'll upload some naughty pictures for your workmates to see". Good luck with that...my webcam's disabled. Incidentally, when is Bitcoin actually going to do something about these idiots? Why aren't these Bitcoin wallets being disabled/confiscated on the grounds that these ransomeware attacks are criminal?
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 09:54:07 UTC
tipo
blackmail scam
abusatore/scammer
Paid them
Stato/Paese
Greece
testo
I Have your password
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 09:35:55 UTC
tipo
ransomware
abusatore/scammer
Did not mention, other than, "I'm a programmer".
Stato/Paese
United States
testo
The e-mail demanded $847.00 within 48 hours or my account will be shut off.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 09:34:02 UTC
tipo
blackmail scam
abusatore/scammer
used my own email address as source of email
Stato/Paese
France
testo
request for money or else personal files will be sent to the public
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 09:16:50 UTC
tipo
blackmail scam
abusatore/scammer
No details
Stato/Paese
South Africa
testo
I am a programmer and hacked your account...
fonte dei dati
bitcoinabuse
Url del sito