Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
339
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2018 martedì. 08:03:57 UTC
tipo
blackmail scam
abusatore/scammer
Farewell
Stato/Paese
Germany
testo
I'm a hacker who cracked your email and device a few months ago. Received: from [1.52.248.173]
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:52:43 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion
Stato/Paese
Germany
testo
The usual sextortion Email 🙄
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:47:01 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Denmark
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:35:42 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
Russia
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. … Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. … There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $849 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. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:26:07 UTC
tipo
blackmail scam
abusatore/scammer
SPAM emails
Stato/Paese
Czech Republic
testo
Hello! I'm a hacker who cracked your email and device a few months ago. ... Therefore, I expect payment from you for my silence. I think $869 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. 07:25:02 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
SPAM emails
Stato/Paese
Czech Republic
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: 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 $890 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. 07:24:11 UTC
tipo
blackmail scam
abusatore/scammer
"a member of an international hacker group"
Stato/Paese
France
testo
Same as all the other reports submitted to this Bitcoin address. Same threats and "shock of my fantasies"
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:10:14 UTC
tipo
blackmail scam
abusatore/scammer
Farewell
Stato/Paese
Romania
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.This is your password from [email protected] 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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:09:28 UTC
tipo
blackmail scam
abusatore/scammer
spam
Stato/Paese
Germany
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. .............. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:08:53 UTC
tipo
blackmail scam
abusatore/scammer
Darknet
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:08:40 UTC
tipo
blackmail scam
abusatore/scammer
not sure what goes here
Stato/Paese
United States
testo
I'm a hacker who cracked your email and device a few months ago, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:05:12 UTC
tipo
blackmail scam
abusatore/scammer
I'm a hacker who cracked your email
Stato/Paese
Russia
testo
"Do not be silly! Police or friends won't help you for sure ..."
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:03:55 UTC
tipo
ransomware
abusatore/scammer
Spoofed e-mail address
Stato/Paese
Croatia
testo
Sextortion with false user password
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:01:07 UTC
tipo
blackmail scam
abusatore/scammer
from company email
Stato/Paese
France
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. 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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:00:49 UTC
tipo
blackmail scam
abusatore/scammer
I'm a hacker who cracked your email and device a few months ago.
Stato/Paese
Czech Republic
testo
E-mail with my password requesting money. Received: from static.vnpt.vn (unknown [14.250.114.194]) by my.server (Postfix) with ESMTP id 4BC7F340F0B for <[email protected]>; Tue, 23 Oct 2018 04:03:33 +0200 (CEST)
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 07:00:32 UTC
tipo
blackmail scam
abusatore/scammer
114.241.192.199
Stato/Paese
Germany
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 06:41:32 UTC
tipo
ransomware
abusatore/scammer
so called hacker
Stato/Paese
Singapore
testo
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. .. .. Do not be silly! Police or friends won't help you for sure ...
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 06:39:46 UTC
tipo
ransomware
abusatore/scammer
From own company email
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 06:37:09 UTC
tipo
ransomware
abusatore/scammer
Received: from [105.190.60.229] (port=24252)
Stato/Paese
United Kingdom
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: durexiri 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. 06:32:12 UTC
tipo
blackmail scam
abusatore/scammer
Scam mail
Stato/Paese
Ireland
testo
Request for money imposing to know password
fonte dei dati
bitcoinabuse
Url del sito