Cryptscam Abuse Explorer

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Numero di report
56
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 agosto 2020 mercoledì. 09:24:43 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/28/2020 10:17:01 pm and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2020 mercoledì. 09:22:25 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 03:24:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Mexico
testo
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2020 martedì. 12:39:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Spain
testo
Blackmail and hack.
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2020 lunedì. 21:08:38 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
It contains one of my old password
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2020 domenica. 07:37:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Blackmail Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
17 luglio 2020 venerdì. 05:42:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email saying: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 86.83.47.77 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2020 mercoledì. 04:19:38 UTC
tipo
ransomware
abusatore/scammer
manazil ilmi
Stato/Paese
Indonesia
testo
my website get abuse : All of your files encrypted. You cant get back your file without password. If you want to get back your files. send 0.1(about 900$) bitcoin to this address 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V when you paid that money contact me on mail ill decrypt your all files with secret key. [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2020 martedì. 03:34:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Usual scam lol
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 23:36:51 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
recieved email saying Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 170.49.56.245 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me)
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 19:11:04 UTC
tipo
blackmail scam
abusatore/scammer
Blacmailer
Stato/Paese
Turkey
testo
Threat messages via email
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 17:59:11 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
Email citing password demanding bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 17:48:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/29/2020 05:27:31 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. MAIL ID = e69e462692d38dbc78eafcd227a14bcc
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 09:35:59 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
United States
testo
Sent a password of mine and stated that had information about me and that they placed a backdoor and deleted it
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 06:48:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
I got a mail he wants money but i cant send him Hello today is (date he starts with this shit) and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (your IP) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) If he leaks it bitcoin is youseless
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2020 domenica. 02:34:31 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
I received an email from this email a couple days ago but have only seen it recently should I be worried? The email is the same as everyone elses saying he has access to passwords
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2020 sabato. 07:06:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] via sendgrid.net
Stato/Paese
India
testo
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 139.87.106.253 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2020 venerdì. 23:03:17 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
sent me an email with one of my passwords as the subject title. said they will distribute my information if i don’t pay $250 worth of bitcoin within 24 hours from reading the email (they said they can track when i’ve opened the email). if i don’t send they will sell my bank info and distribute my information to my contact list
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2020 venerdì. 22:23:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Email Title: "Attention! *My Password* **Note: My log in information could have been compromised from Canva, Dubsmash, Quidd, Storenvy, or Club Penguin Rewritten, as I'm foolish and used the same password for all those accounts who have all had reported leaks** Email Content: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 116.89.42.12 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2020 venerdì. 21:54:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
The person wants me to give him 250$ or he send all my pictures and videos to my contacts
fonte dei dati
bitcoinabuse
Url del sito