Cryptscam Abuse Explorer

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Numero di report
118
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 marzo 2019 sabato. 16:57:33 UTC
tipo
ransomware
abusatore/scammer
form my own email
Stato/Paese
Guatemala
testo
scam of sex videos. that are impossible..
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 16:34:58 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Estonia
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account..........
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 16:27:05 UTC
tipo
blackmail scam
abusatore/scammer
Faked e-mail header
Stato/Paese
United Kingdom
testo
attempted sextortion scam from a pathetic little turd who can't even come up with an original idea. reported to the police as are all such e-mails. If you get one, just ignore it. They have been stupid enough to pay money to buy hacked details from years ago in the hope of trying to scare you into paying them. The e-mails contents are just a pack of lies, from a pathetic little piece of shit.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 16:25:27 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Ransom request
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 16:08:39 UTC
tipo
blackmail scam
abusatore/scammer
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Stato/Paese
United States
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: ... If you want to prevent this, transfer the amount of $786 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 15:52:44 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Same old shit. He hacked my computer and made compromising video of me. Pay up or he sends it to all my contacts. All lies. What an idiot!
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 15:52:10 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Just another stupid fucking scammer living in a shithole country!
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 15:49:36 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Email claiming to have hacked my account and demanding 789$ to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 15:48:57 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Blackmail attempt to profit from lies. These people are really stupid. Will they ever catch on that this won't work sending this to the same people that don't pay them for their lies?
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 15:30:02 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
the same old scam. hacked account and now wants to extort $789.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 14:18:15 UTC
tipo
blackmail scam
abusatore/scammer
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Stato/Paese
United Kingdom
testo
Get rid of them they are blackmailing people
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 13:49:18 UTC
tipo
ransomware
abusatore/scammer
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Stato/Paese
United States
testo
email scammer - another idiot who should be eliminated
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 13:47:19 UTC
tipo
blackmail scam
abusatore/scammer
No idea
Stato/Paese
United Kingdom
testo
Sent email from my own email address claiming they had my password when the password they had has never been used for my email lol
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 13:40:36 UTC
tipo
blackmail scam
abusatore/scammer
184.22.138.42
Stato/Paese
Italy
testo
Claims he stole psw and bla bla bla...
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 13:15:01 UTC
tipo
blackmail scam
abusatore/scammer
DO NOT PAY These people should be banned
Stato/Paese
Canada
testo
The best part of this scammer ran down its mothers leg in the whorehouse when she was running to her next customer.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 13:13:19 UTC
tipo
ransomware
abusatore/scammer
Billy12345
Stato/Paese
United Kingdom
testo
Email scam asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 13:06:35 UTC
tipo
blackmail scam
abusatore/scammer
from myself...;)
Stato/Paese
Czech Republic
testo
SPAM, SPAM, SPAM !!! do NOT pay!
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 12:21:01 UTC
tipo
ransomware
abusatore/scammer
ip-37-248-157-171.multi.internet.cyfrowypolsat.pl (unknown [37.248.157.171])
Stato/Paese
Sweden
testo
X-HalOne-Spam: true X-HalOne-ID: fdd43307-526f-11e9-809d-405cfd118b41 Received: from ip-37-248-157-171.multi.internet.cyfrowypolsat.pl (unknown [37.248.157.171]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP id fdd43307-526f-11e9-809d-405cfd118b41; Fri, 29 Mar 2019 22:14:16 +0000 (UTC)
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 11:57:10 UTC
tipo
blackmail scam
abusatore/scammer
my email - spoofed
Stato/Paese
Bermuda
testo
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $761 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 11:44:05 UTC
tipo
sextortion
abusatore/scammer
vzmta03-fc.int.fibertel.com.ar
Stato/Paese
Argentina
testo
Your account has been hacked! You need to unlock.
fonte dei dati
bitcoinabuse
Url del sito