Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
121
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 декабря 2021 Воскресенье. 06:48:11 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2021 Пятница. 16:36:06 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2019 Понедельник. 17:31:11 UTC
тип
blackmail scam
Мошенник / обидчик
darknet
страна
Brazil
описание
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account XXXXXXXXXXXXXXXXX It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Адрес сайта
Дата
20 апреля 2019 Суббота. 03:44:04 UTC
тип
sextortion
Мошенник / обидчик
Anonymous Hacker Anonyme | Rachael Bardet [email protected] | Play on porn video
страна
France
описание
I think $813 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2018 Пятница. 12:02:25 UTC
тип
blackmail scam
Мошенник / обидчик
myself addr
страна
Japan
описание
Received: from [182.190.48.87] (unknown [182.190.48.87])
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2018 Четверг. 17:22:34 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Belgium
описание
Says that he took over my computer and that he has all my dates and demands 880 dollar
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 10:03:24 UTC
тип
blackmail scam
Мошенник / обидчик
e-mail
страна
Czech Republic
описание
spam e-mail from 185.97.106.5
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 20:53:35 UTC
тип
blackmail scam
Мошенник / обидчик
Change your password immediately. Your account has been hacked
страна
Canada
описание
From: <brad@> Date: November 5, 2018 at 11:09:45 AM PST To: <brad@> Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account brad@
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2018 Среда. 15:28:14 UTC
тип
blackmail scam
Мошенник / обидчик
none
страна
Italy
описание
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account my-email@address 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. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:03:21 UTC
тип
blackmail scam
Мошенник / обидчик
none
страна
Russia
описание
Capturing the passwords, backmail, extortion of BTC
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 13:59:29 UTC
тип
blackmail scam
Мошенник / обидчик
"Lowlife Scum" I expect
страна
United Kingdom
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $854 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 00:00:32 UTC
тип
ransomware
Мошенник / обидчик
using my email addy
страна
Canada
описание
same as below-received it 4 times in English and then 2 more times in Korean
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 03:16:52 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Unlike the other reports here, the message I got was written in Korean. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 19:10:22 UTC
тип
blackmail scam
Мошенник / обидчик
Some wanker
страна
Belgium
описание
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account erm... no you didn't you bought a spam list off the dark web. Go and f()ck yourself
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 15:13:05 UTC
тип
ransomware
Мошенник / обидчик
ransom
страна
Ukraine
описание
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $875 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Farewell.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 08:44:05 UTC
тип
ransomware
Мошенник / обидчик
Change your password immediately. Your account has been hacked.
страна
Morocco
описание
spam mail sent every day, this is realy anoying
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 07:30:03 UTC
тип
ransomware
Мошенник / обидчик
USED MY COMPANY ACCOUNT
страна
United Arab Emirates
описание
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected]
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 05:28:16 UTC
тип
blackmail scam
Мошенник / обидчик
n/a
страна
Taiwan
описание
Asking for payment not to send to all my contacts pics of porn sites I was supposed to have accessed via a computer from which I access the email address I was sent this blackmail scam email to...
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 23:12:14 UTC
тип
blackmail scam
Мошенник / обидчик
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
страна
United Kingdom
описание
Threats via email demanding money and stating that they have all my data etc.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 22:51:34 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from Unknown (HELO [116.106.83.86]) (116.106.83.86)
страна
Italy
описание
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Адрес сайта