Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
181
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 февраля 2019 Вторник. 16:35:10 UTC
тип
ransomware
Мошенник / обидчик
spoofed from your own email
страна
United States
описание
scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 19:29:47 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous via email
страна
United States
описание
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Адрес сайта
Дата
04 января 2019 Пятница. 05:25:59 UTC
тип
blackmail scam
Мошенник / обидчик
Rice-Eyes
страна
United States
описание
He tried steal from me
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 23:51:13 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown hacker
страна
United States
описание
Blackmailing phishing attempt, claiming hacking
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 12:56:29 UTC
тип
ransomware
Мошенник / обидчик
your own email adress
страна
United Kingdom
описание
sending mail asking for cash or he/she will send ome pics of you
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 19:58:57 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown, email
страна
Germany
описание
Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2018 Среда. 15:22:05 UTC
тип
ransomware
Мошенник / обидчик
this motherfucking cunt
страна
United States
описание
demanded me $896 in bitcoin in email, email was sent from my account.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2018 Среда. 02:21:41 UTC
тип
ransomware
Мошенник / обидчик
114.5.35.242
страна
Mexico
описание
sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay!
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2018 Воскресенье. 17:10:48 UTC
тип
ransomware
Мошенник / обидчик
Moron
страна
United States
описание
Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. People are paying this guy tho... 16 to be exact as of right now. Sad.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2018 Суббота. 02:10:53 UTC
тип
blackmail scam
Мошенник / обидчик
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
страна
United States
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2018 Пятница. 09:17:01 UTC
тип
ransomware
Мошенник / обидчик
Your own email address
страна
United States
описание
A fake email that contains a password from a database. Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2018 Четверг. 16:15:34 UTC
тип
blackmail scam
Мошенник / обидчик
some chinese guy
страна
United States
описание
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2018 Среда. 19:39:47 UTC
тип
ransomware
Мошенник / обидчик
страна
Czech Republic
описание
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 13:46:08 UTC
тип
blackmail scam
Мошенник / обидчик
From Chinea (HK)
страна
Latvia
описание
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my old password) Pretends sending from my email, but used outlook with HK IP addres IP
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 04:56:53 UTC
тип
ransomware
Мошенник / обидчик
from fibhost-67-167-166.fibernet.hu
страна
France
описание
X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166]) by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B for <[email protected]>; Mon, 5 Nov 2018 13:41:21 +0100 (CET) Message-ID: <003701d4750e$038f813e$d91c0986@orikvq> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Date: 5 Nov 2018 13:29:55 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3447 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447 X-AV-Checked: clean on av11
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 03:34:51 UTC
тип
blackmail scam
Мошенник / обидчик
ransomware
страна
Canada
описание
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2018 Воскресенье. 13:46:57 UTC
тип
ransomware
Мошенник / обидчик
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
страна
Thailand
описание
Same message like others
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2018 Воскресенье. 04:18:17 UTC
тип
ransomware
Мошенник / обидчик
Fucking Asshole
страна
Taiwan
описание
It is useless to change the password, my malware intercepts it every time........... How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it........ When you entered in the Internet, my trojan was installed on the operating system of your device........
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2018 Пятница. 15:29:20 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria)
страна
Israel
описание
Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2018 Четверг. 23:59:17 UTC
тип
blackmail scam
Мошенник / обидчик
Change your password xxxxx immediately. Your account has been hacked.
страна
United States
описание
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
source
bitcoinabuse
Адрес сайта