Cryptscam Abuse Explorer

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Numero di report
339
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2018 martedì. 14:17:27 UTC
tipo
ransomware
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
United States
testo
Blackmail & Ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 14:14:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown (spoofed my e-mail address)
Stato/Paese
United States
testo
claims to have hacked, seeking compensation
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 14:06:28 UTC
tipo
ransomware
abusatore/scammer
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
Stato/Paese
United States
testo
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 13:56:25 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, 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. Therefore, I expect payment from you for my silence. I think $824 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 14:04:39 UTC
tipo
ransomware
abusatore/scammer
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
Stato/Paese
United States
testo
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 14:06:59 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, 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. Therefore, I expect payment from you for my silence. I think $825 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 13:57:57 UTC
tipo
blackmail scam
abusatore/scammer
extortion
Stato/Paese
Switzerland
testo
extortion via e-mail con il seguente testo: Hello! I'm a hacker who cracked your email and device a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! Therefore, I expect payment from you for my silence. I think $833 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 13:51:48 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
United States
testo
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 13:45:40 UTC
tipo
ransomware
abusatore/scammer
My e-mail
Stato/Paese
Russia
testo
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *** on moment of hack: *** Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. ...
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 13:22:27 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email (myself)
Stato/Paese
United States
testo
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: delong Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 13:00:57 UTC
tipo
blackmail scam
abusatore/scammer
no name given
Stato/Paese
United Kingdom
testo
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it..... Therefore, I expect payment from you for my silence. I think $875 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:41:18 UTC
tipo
ransomware
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Ireland
testo
Abusive mail
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:35:35 UTC
tipo
blackmail scam
abusatore/scammer
Some attempt at extortion using (I think) Livejournal's user base
Stato/Paese
United States
testo
Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. (insert demand for over $800 here)
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:34:06 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/ "Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address." (continued at web address above)
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:28:51 UTC
tipo
blackmail scam
abusatore/scammer
No idea
Stato/Paese
Germany
testo
Pay up or lose your PC ;-)
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:24:49 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Canada
testo
Porn scam blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:00:50 UTC
tipo
blackmail scam
abusatore/scammer
gm222
Stato/Paese
Singapore
testo
Block such accounts
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 12:00:01 UTC
tipo
blackmail scam
abusatore/scammer
No name indicated, just Bitcoin address...
Stato/Paese
France
testo
Said it got my email password and ask for ransom, menacing to send photos to my maillist
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 11:53:13 UTC
tipo
blackmail scam
abusatore/scammer
emotional blackmail
Stato/Paese
Austria
testo
emotional blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 11:44:22 UTC
tipo
blackmail scam
abusatore/scammer
No identity on this one
Stato/Paese
United States
testo
Variant of "[email protected] is hacked". Email sent from 41.187.116.106 (NOOR Advanced Technologies, Egypt) using Outlook Express 6
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 11:18:54 UTC
tipo
ransomware
abusatore/scammer
gw11-133.jcsfiberlink.net
Stato/Paese
Germany
testo
Asking for bribe to avoid contacts beinfg given screenshots
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 11:14:55 UTC
tipo
ransomware
abusatore/scammer
spoofs my own email address
Stato/Paese
United States
testo
Same as others, blackmail scam
fonte dei dati
bitcoinabuse
Url del sito