Cryptscam Abuse Explorer

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Адрес кошелька
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Номера отчетов
228
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 апреля 2019 Вторник. 20:24:17 UTC
тип
ransomware
Мошенник / обидчик
from my own email to me
страна
United States
описание
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
18 января 2019 Пятница. 14:05:28 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofing
страна
Sweden
описание
E-mail Dec 1, 2018. States they caught me watching pornography and threatens to send evidence of this to all contacts in my contact book
source
bitcoinabuse
Адрес сайта
Дата
09 января 2019 Среда. 13:21:51 UTC
тип
blackmail scam
Мошенник / обидчик
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
страна
United States
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account.....
source
bitcoinabuse
Адрес сайта
Дата
09 января 2019 Среда. 13:19:44 UTC
тип
blackmail scam
Мошенник / обидчик
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
страна
United States
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account....
source
bitcoinabuse
Адрес сайта
Дата
04 января 2019 Пятница. 09:25:59 UTC
тип
blackmail scam
Мошенник / обидчик
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
страна
Sweden
описание
SCAM - Fake Ransomware coming from my (spoofed) email - pretending He/She has hacked my computer. He/She still managed to get 4,72392696 Bitcoin = 15 675,55 Euro with this scam !!
source
bitcoinabuse
Адрес сайта
Дата
02 января 2019 Среда. 17:14:02 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Definitely a scam. Says you have 48 hours to pay $706 Bitcoins or they release all of your very personal info.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2019 Вторник. 10:05:09 UTC
тип
blackmail scam
Мошенник / обидчик
No information
страна
United Kingdom
описание
Trying to extort bitcoins for not releasing compromising images. Fake scam and really quite amateurish.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 19:16:22 UTC
тип
ransomware
Мошенник / обидчик
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
страна
United States
описание
same bitcoin ransom note hacking into my account, received 2 seperate emails from my own account. The second one actually had my password attached to it. I changed my password right away
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 05:52:16 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Russia
описание
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 $717 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2018 Понедельник. 20:46:50 UTC
тип
blackmail scam
Мошенник / обидчик
fake mail
страна
Panama
описание
E-mail abstract: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 19:56:11 UTC
тип
blackmail scam
Мошенник / обидчик
Pathetic no name hacker
страна
Ukraine
описание
demand ransom 985 BTC for non-formatting my disk.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 18:57:33 UTC
тип
blackmail scam
Мошенник / обидчик
IP seems to be from Africa Country, Senegal (SN)
страна
Greece
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX blah blah
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 07:18:26 UTC
тип
blackmail scam
Мошенник / обидчик
Fraud
страна
Ukraine
описание
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 00:27:57 UTC
тип
ransomware
Мошенник / обидчик
Claims to be Trojan
страна
United States
описание
Its a scam asking for fake digital currency money. Bitcoin is not real, why ask for it. Kill fake email ransomware people.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 15:45:41 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United States
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX 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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 11:47:22 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Sweden
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX 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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 02:46:36 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Philippines
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXX So, you can change the password, yes... But my malware intercepts it every time. 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 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 $742 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 01:42:01 UTC
тип
ransomware
Мошенник / обидчик
No name given
страна
United States
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account 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!
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 22:07:11 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
threating me on my student email and now i feel sick.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 21:56:59 UTC
тип
ransomware
Мошенник / обидчик
2.221.192.17
страна
United States
описание
Honor hacker
source
bitcoinabuse
Адрес сайта