Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
101
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 ноября 2018 Четверг. 13:41:20 UTC
тип
ransomware
Мошенник / обидчик
189-68-142-122.dsl.telesp.net.br
страна
Japan
описание
>From - Thu Nov 1 20:54:30 2018 Return-Path: Received: from m-rly-com03.int.mmtr.basmail.jp (LHLO m-rly-com03.int.mmtr.basmail.jp) (10.50.2.67) by z-mbs-tnc13.int.mmtr.basmail.jp with LMTP; Thu, 1 Nov 2018 20:09:09 +0900 (JST) Received: from m-rec-com02 (src-rec-com02.fg1.mmtr.basmail.jp [10.50.110.12]) by m-rly-com03.int.mmtr.basmail.jp with SMTP id wA1B99dF024109
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 13:26:40 UTC
тип
other
Мошенник / обидчик
Email address comes from my own email account
страна
Mauritius
описание
Demanding ransom saying they have uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.; "I will not do this if you pay me a little amount. I think $872 is a nice price for it!"
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 13:10:39 UTC
тип
ransomware
Мошенник / обидчик
wannacry
страна
Germany
описание
email threat
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 13:03:50 UTC
тип
blackmail scam
Мошенник / обидчик
Self
страна
Ukraine
описание
Solicits $ 825 for allegedly hacked mailbox /// don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I will not do this if you pay me a little amount. I think $825 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 12:29:54 UTC
тип
blackmail scam
Мошенник / обидчик
programmer
страна
Singapore
описание
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 12:27:56 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
Ransom threat
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 12:26:50 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
France
описание
Threat to issue pictures
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 12:20:10 UTC
тип
blackmail scam
Мошенник / обидчик
Watching naughty things scam
страна
South Africa
описание
Watching naughty things scam
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 11:28:02 UTC
тип
ransomware
Мошенник / обидчик
Use my own email address
страна
South Africa
описание
Programmer who cracked My email account Multiple Threats • I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. • Also I installed a rat software on your device and long tome spying for you. • pay me a little amount. I think $865 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f • My virus will also will be destroy itself from your operating system.•My Trojan have auto alert, after this email is looked, I will be know it! •You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 11:17:38 UTC
тип
ransomware
Мошенник / обидчик
Ask for $865 in BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
страна
South Africa
описание
a programmer cracked my email account. Lock devices and ask for a ransom.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 10:49:48 UTC
тип
ransomware
Мошенник / обидчик
No name presented
страна
United States
описание
usual demands
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 10:36:37 UTC
тип
blackmail scam
Мошенник / обидчик
Naveen
страна
Singapore
описание
I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 10:30:58 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email address
страна
South Africa
описание
Ransom ware email
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 10:18:25 UTC
тип
blackmail scam
Мошенник / обидчик
No Name
страна
Germany
описание
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $889 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 10:08:56 UTC
тип
ransomware
Мошенник / обидчик
1-Nov-2018 -- UNSOLICITED harassing threatening RANSOMWARE email
страна
United States
описание
Received: from unknown (HELO 218-63-221-131.netvale.net) (131.221.63.218) Subject: x has password x. Password must be changed Date: 1 Nov 2018 01:40:09 -0300 I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from x on moment of crack: x Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 10:07:33 UTC
тип
ransomware
Мошенник / обидчик
Spoofed address
страна
France
описание
"I am a hacker and I have put malware on your device. Pay me in bitcoins or I'll upload some naughty pictures for your workmates to see". Good luck with that...my webcam's disabled. Incidentally, when is Bitcoin actually going to do something about these idiots? Why aren't these Bitcoin wallets being disabled/confiscated on the grounds that these ransomeware attacks are criminal?
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 09:54:07 UTC
тип
blackmail scam
Мошенник / обидчик
Paid them
страна
Greece
описание
I Have your password
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 09:35:55 UTC
тип
ransomware
Мошенник / обидчик
Did not mention, other than, "I'm a programmer".
страна
United States
описание
The e-mail demanded $847.00 within 48 hours or my account will be shut off.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 09:34:02 UTC
тип
blackmail scam
Мошенник / обидчик
used my own email address as source of email
страна
France
описание
request for money or else personal files will be sent to the public
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 09:16:50 UTC
тип
blackmail scam
Мошенник / обидчик
No details
страна
South Africa
описание
I am a programmer and hacked your account...
source
bitcoinabuse
Адрес сайта