Cryptscam Abuse Explorer

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Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 agosto 2019 sabato. 16:48:28 UTC
tipo
blackmail scam
abusatore/scammer
Not given
Stato/Paese
Spain
testo
Claims to have hacked computer, demands $1,000 in Bitcoin ransom - :)
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2019 mercoledì. 09:27:10 UTC
tipo
ransomware
abusatore/scammer
server.ministryforone.com [67.237.43.24], 133.167.broadband12.iol.cz [90.179.167.133])
Stato/Paese
Germany
testo
Hi, this account is hacked! It will be good idea to change the password this time! You may not know anything about me and you may be definitely wanting to know for what reason you're getting this particular electronic message, right? I'mhacker who crackedyour email boxand digital devicestwo months ago. Don't attempt to msg me or try to find me, it's impossible, since I directed you this message using YOUR hacked account. I've build in malware soft on the adult vids (porn) website and suppose you visited this website to have some fun (you realize what I really mean). While you were taking a look at videos, your internet browser began operating like a RDP (Remote Control) having a keylogger which gave me authority to access your screen and camera. Consequently, my applicationgotall info. bla, bla, bla
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 15:25:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]; mx10.elenoon.ir
Stato/Paese
Brazil
testo
I received this message: "Hi, this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: sender=mx10.elenoon.ir; remoteip=::ffff:79.175.168.236; remotehost=mx10.elenoon.ir; Return-Path: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 09:29:42 UTC
tipo
darknet market
abusatore/scammer
i-titan.net
Stato/Paese
Austria
testo
Erpressung per Email
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 07:17:59 UTC
tipo
ransomware
abusatore/scammer
wannabe hacker
Stato/Paese
Italy
testo
I have hacked your account bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 12:04:22 UTC
tipo
blackmail scam
abusatore/scammer
Some unknown turd - probably a troll in North Korea
Stato/Paese
United States
testo
Your email has been hacked, you have 48 hours to pay, send money via bitcoin, blah, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 07:21:25 UTC
tipo
ransomware
abusatore/scammer
script kiddie who can’t type for sh*t
Stato/Paese
Finland
testo
Low tier threat not to be taken seriously
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 16:31:44 UTC
tipo
ransomware
abusatore/scammer
1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP
Stato/Paese
United States
testo
Moron crook readying a place to burn in hell asap.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 15:26:09 UTC
tipo
blackmail scam
abusatore/scammer
Not declared
Stato/Paese
United Kingdom
testo
Blackmail email declaring to have hacked email account, and have camera footage of me watching porn. Threat to send to friends, family and colleagues if $1000 of Bitcoin not delivered in 2 days. Will get nothing as this is clearly untrue. Pure evil.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 14:25:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [email protected] novatelecomto.com.br 177.126.81.63]
Stato/Paese
Germany
testo
I generated a reserve copy of your system. Of all the files and contact lists. I have managed to create dual-screen videofile. The first screen shows the film you were watching (you've got an interesting preferences, haha...), the 2nd part demonstrates the recording from your camera. What exactly do you have to do? Great, I think, 1000 USD will be a realistic amount of money for this very little riddle. You'll make your payment by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address:
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 00:20:05 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190223 - 1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito