Cryptscam Abuse Explorer

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Numero di report
148
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 aprile 2019 martedì. 20:23:17 UTC
tipo
ransomware
abusatore/scammer
from my own email to me
Stato/Paese
United States
testo
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 08:50:25 UTC
tipo
blackmail scam
abusatore/scammer
Pretending to be me
Stato/Paese
Sweden
testo
Want 696 USD not to send webcam and porn video to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 19:05:49 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous via email
Stato/Paese
United States
testo
Abuser sent attempted sextortion scam to our user base via email.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2019 venerdì. 13:51:35 UTC
tipo
other
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Threatens to expose web history and images of me browsing porn sites.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 20:07:36 UTC
tipo
blackmail scam
abusatore/scammer
Sent from fake address
Stato/Paese
Sweden
testo
Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on s!exu@! preferences of identified EU citizens.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 09:00:42 UTC
tipo
ransomware
abusatore/scammer
Claims to have hacked account
Stato/Paese
Romania
testo
got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU then some days later I started receiving personal tailored phising emails.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 11:37:10 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
Denmark
testo
He looped the emailaddress
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 14:18:57 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com It is useless to change the password, my malware intercepts it every time. I think $703 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: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 01:16:40 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Japan
testo
Got an email from myself saying that I've been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldn't help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2018 domenica. 14:39:18 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Canada
testo
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.*** It is useless to change the password, my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 23:48:13 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Demanding payment to this bitcoin wallet trying to say they hacked me with a decades old password that was on the dark web. Same exact wording as all the others I get.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2018 lunedì. 19:51:35 UTC
tipo
ransomware
abusatore/scammer
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Stato/Paese
United States
testo
Spam.. same as others
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2018 lunedì. 19:11:19 UTC
tipo
ransomware
abusatore/scammer
1G8GBgFbSiXP63ifNpiGPkGkXNyg4vbddH
Stato/Paese
United States
testo
Same as the others - threats of sensitive info released if we don't pay a ransom
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2018 lunedì. 13:17:20 UTC
tipo
blackmail scam
abusatore/scammer
blackmail email
Stato/Paese
United Kingdom
testo
same email as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2018 lunedì. 11:26:07 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam
Stato/Paese
United Kingdom
testo
Det är värdelöst att ändra lösenordet, min malware avbryter det varje gång. För en månad sedan ville jag låsa din enhet och be om en liten summa pengar. Men jag tittade på de webbplatser som du regelbundet besöker, och kom till stor glädje av dina favoritresurser. Jag pratar om webbplatser för vuxna.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 18:19:00 UTC
tipo
ransomware
abusatore/scammer
no idea uses my email
Stato/Paese
Canada
testo
blah blah hacked into computer got pictures pay $731 to bitcoin just like all the rest
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 15:32:18 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
Sweden
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 09:58:28 UTC
tipo
blackmail scam
abusatore/scammer
unnown
Stato/Paese
Sweden
testo
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $615 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig!
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 21:34:40 UTC
tipo
blackmail scam
abusatore/scammer
claiming they come from a hacker network
Stato/Paese
Sweden
testo
Claiming that they have photographs from yore webbkamera while you visited pornographick websites. and that they have planted malware in you're operative system, claiming that they have uploaded you're contacts, adressbok and other data to a remote server.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 11:31:42 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Got into the database where I work and sent the email to all of my coworkers.
fonte dei dati
bitcoinabuse
Url del sito