Cryptscam Abuse Explorer

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Адрес кошелька
12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 декабря 2018 Вторник. 22:50:21 UTC
тип
blackmail scam
Мошенник / обидчик
An email
страна
United States
описание
https://www.youtube.com/watch?v=gv_RPEcQ1ZM
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 08:29:40 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Netherlands
описание
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability.
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 02:47:36 UTC
тип
ransomware
Мошенник / обидчик
dickhead
страна
United States
описание
used my e-mail to blackmail me and I'm a kid so I'm sure that's even more illegal. They asked for bitcoin money in because I had "inappropriate adult sites" looked up on my device and said they'd show it to my friends and family. Weird guy to be honest. Get this guy an 'L' please.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 10:44:30 UTC
тип
blackmail scam
Мошенник / обидчик
from 118-92-213-194.dsl.dyn.ihug.co.nz
страна
United Kingdom
описание
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 18:09:33 UTC
тип
ransomware
Мошенник / обидчик
79.140.149.131 a bastard who fucks own mother in mouth...
страна
Germany
описание
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 17:54:38 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Hungary
описание
I got a scam e-mail, someone claims he hacked my computer and wants bitcoin ($574), otherwise he will send my personal data etc. to my friends etc. His BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 14:43:31 UTC
тип
blackmail scam
Мошенник / обидчик
Used My email address
страна
United States
описание
same as above....
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 12:46:27 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! and mor blah blah blah
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 10:28:27 UTC
тип
ransomware
Мошенник / обидчик
anonymous
страна
Bulgaria
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 09:49:32 UTC
тип
blackmail scam
Мошенник / обидчик
Pathetic no name hacker
страна
Ukraine
описание
Demanded ransom for not publicly disclosing personal information.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 08:43:51 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 05:57:11 UTC
тип
ransomware
Мошенник / обидчик
Security Scam Warning
страна
United States
описание
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 05:55:13 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 05:51:31 UTC
тип
blackmail scam
Мошенник / обидчик
I deleted the email he sent
страна
United Arab Emirates
описание
Same as others reported. I don't want to repeat the message
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 03:41:00 UTC
тип
blackmail scam
Мошенник / обидчик
farsat
страна
Germany
описание
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $531 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 02:10:28 UTC
тип
blackmail scam
Мошенник / обидчик
IP200.87.26.43
страна
United States
описание
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2018 Вторник. 22:56:52 UTC
тип
blackmail scam
Мошенник / обидчик
bospopproxy02.eigbox.net ([10.20.15.15]
страна
United States
описание
Received: from bospopproxy02.eigbox.net ([10.20.15.15]) by bospop31.eigbox.net with LMTP id GFxxKRN0GVxVYgAAhy5WIw Received: from bosmailscan15.eigbox.net ([10.20.15.15]) by bospopproxy02.eigbox.net with LMTP id iAlZKRN0GVxlNAAAcg53ZQ I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $563 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Адрес сайта