Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
84
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 февраля 2019 Четверг. 16:18:47 UTC
тип
blackmail scam
Мошенник / обидчик
Idiot
страна
United States
описание
Just the usual BS.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 15:42:44 UTC
тип
blackmail scam
Мошенник / обидчик
An idiot.
страна
United Kingdom
описание
Email text the same as all the others listed.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 15:38:57 UTC
тип
blackmail scam
Мошенник / обидчик
151.255.20.186
страна
United States
описание
I have very bad news for you. 11/10/2018 - 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).
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 15:28:59 UTC
тип
blackmail scam
Мошенник / обидчик
79.100.106.47 blackmail gateway for spammy mails (using faked sender addresses)
страна
Germany
описание
blackmail content I think $(Changing)... 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 15:17:30 UTC
тип
blackmail scam
Мошенник / обидчик
85.242.178.218
страна
Lithuania
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 15:11:48 UTC
тип
blackmail scam
Мошенник / обидчик
spoof of my own email
страна
United States
описание
Same BS as usual. 4 and half months now. These scum need to die. BITCOIN MUST BE DESTROYED!
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 14:56:01 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email, 123.0.21.11 first submitting host in header
страна
United States
описание
Sextortion scam claiming to have hacked user's account and spoofed to look like it's coming from their own email
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 14:52:31 UTC
тип
blackmail scam
Мошенник / обидчик
owner of said wallet
страна
United States
описание
Typical blackmail scam email "Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account..."
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 14:45:47 UTC
тип
blackmail scam
Мошенник / обидчик
Email spoofer. But also idiot.
страна
Netherlands
описание
Tell me to send a small amount of money ($700) or he will release web cam footage of me in while looking at porn. Good luck with that, I don't own a webcam. It's obvious the guy knows how to spoof an email, but he can't spell let alone hacking a router as he claims. He's not very succesfull as his wallet holds 0 (zero) coins. Obvious an idiot but it might not be as obvious to everybody.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 14:38:51 UTC
тип
blackmail scam
Мошенник / обидчик
213.135.154.45
страна
United States
описание
Originated from ip address:213.135.154.45 Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 14:21:37 UTC
тип
blackmail scam
Мошенник / обидчик
Your account is being used by another person
страна
United States
описание
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account {email address} 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
07 февраля 2019 Четверг. 14:12:56 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [177.38.33.170] (port=34494 helo=170.33.38.177.smart.net.br)
страна
United States
описание
Subject: Your account is being used by another person! Hello! I have very bad news for you. 11/10/2018 - 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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 13:45:24 UTC
тип
ransomware
Мошенник / обидчик
Email spam
страна
Sri Lanka
описание
Want's me send the money to this wallet,
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 13:33:41 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofing
страна
India
описание
fuck this abuser id.. cancle this Bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 13:31:18 UTC
тип
blackmail scam
Мошенник / обидчик
unknown from bzq-109-65-5-102.red.bezeqint.net ([109.65.5.102]:13267)
страна
United States
описание
Spoofs [email protected] Blackmail scam. Scammer claims that your OS and all of your accounts were hacked. Scammer demands Bitcoin to keep your data private.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 13:30:09 UTC
тип
ransomware
Мошенник / обидчик
No mail or IP adress in header except my adress
страна
France
описание
Send emails saying he hack my account and demands me bitcoinfor a false sextape.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 13:28:31 UTC
тип
blackmail scam
Мошенник / обидчик
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
страна
United States
описание
The old "I have access to your account!" blackmail scheme.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 13:02:49 UTC
тип
blackmail scam
Мошенник / обидчик
Porn Phisher
страна
United States
описание
Sends emails claiming to hack account and demands payment. Phishing with email spoofing.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 12:43:06 UTC
тип
ransomware
Мошенник / обидчик
???
страна
United Kingdom
описание
the usual "i have access to your account" shite
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 12:30:36 UTC
тип
ransomware
Мошенник / обидчик
stupid man
страна
Ukraine
описание
stupid man trying to cheat to transfer bitcoin :-) f u
source
bitcoinabuse
Адрес сайта