Cryptscam Abuse Explorer

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Numero di report
182
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
09 novembre 2018 venerdì. 23:00:09 UTC
tipo
ransomware
abusatore/scammer
No name presented
Stato/Paese
Australia
testo
usual demands ...
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 22:50:19 UTC
tipo
blackmail scam
abusatore/scammer
Some cock in the mouth
Stato/Paese
United States
testo
Email scam saying he'll send out vids of me beating off if I don't pay money.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 22:49:33 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Japan
testo
Blackmail, Threatening complaint! If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 20:27:03 UTC
tipo
blackmail scam
abusatore/scammer
Email from IP(14.33.230.131)
Stato/Paese
Bangladesh
testo
same like others.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 20:23:11 UTC
tipo
blackmail scam
abusatore/scammer
some programmer
Stato/Paese
Canada
testo
same as the others. I received 2 on the same day, different bitcoin numbers and different IP's. This one hid the originating email better than the other, the IP address for this one is in a small country called Tunisia. Spam do not pay
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 20:19:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Latvia
testo
The thing is that the abusers email was my actuall email,so "i send this scam to me"
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 18:30:42 UTC
tipo
blackmail scam
abusatore/scammer
Security Alert. You account has been hacked.
Stato/Paese
United States
testo
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 17:57:16 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Mexico
testo
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 17:02:08 UTC
tipo
ransomware
abusatore/scammer
Some programmer
Stato/Paese
Canada
testo
Same thing as all others. It's fake, don't fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 16:58:34 UTC
tipo
ransomware
abusatore/scammer
An unnamed "programmer"
Stato/Paese
Canada
testo
The usual extortion scam. 2nd one this week. Yawn...
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 16:56:22 UTC
tipo
ransomware
abusatore/scammer
Hello! I'm a programmer
Stato/Paese
Finland
testo
Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 16:47:45 UTC
tipo
ransomware
abusatore/scammer
Received: from 179-107-131-119.zamix.com.br 179.107.131.119
Stato/Paese
United States
testo
Security Alert. You account has been hacked I'm a programmer who cracked your email account and device about half year ago. I will not do this if you pay me a little amount. I think $853 is a nice price for it! You have 2 days (48 hours) for make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 16:42:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown Trojan supposed to have been loaded
Stato/Paese
United States
testo
Email scam trying to blackmail people for visiting nasty websites. Bitcoin addy is: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ. They want $880 to remove unknown Trojan they have placed on my computer. Yawn.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 15:58:32 UTC
tipo
ransomware
abusatore/scammer
ransomeware
Stato/Paese
Canada
testo
threatening email
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 15:54:05 UTC
tipo
blackmail scam
abusatore/scammer
RAT
Stato/Paese
Sri Lanka
testo
Received a mail
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 15:20:24 UTC
tipo
ransomware
abusatore/scammer
185.238.122.38
Stato/Paese
United States
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 14:43:28 UTC
tipo
blackmail scam
abusatore/scammer
Looks like the email came from myself but not me.
Stato/Paese
Canada
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from X.com on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, 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 rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit....etc, etc, etc
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 14:19:35 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Canada
testo
He wants money for extortion
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 13:32:58 UTC
tipo
ransomware
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Request of ransom from hacker.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 13:22:54 UTC
tipo
ransomware
abusatore/scammer
spoofed my work domain
Stato/Paese
Canada
testo
Same as others, blackmail scam
fonte dei dati
bitcoinabuse
Url del sito