Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
339
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 октября 2018 Вторник. 14:17:27 UTC
тип
ransomware
Мошенник / обидчик
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
United States
описание
Blackmail & Ransomware
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 14:14:20 UTC
тип
blackmail scam
Мошенник / обидчик
unknown (spoofed my e-mail address)
страна
United States
описание
claims to have hacked, seeking compensation
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 14:06:28 UTC
тип
ransomware
Мошенник / обидчик
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
страна
United States
описание
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 13:56:25 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, 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. Therefore, I expect payment from you for my silence. I think $824 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 14:04:39 UTC
тип
ransomware
Мошенник / обидчик
23-Oct-2018 UNSOLICITED harassing threatening, ransomware email
страна
United States
описание
Received: from unknown (HELO cust224-38.148.197.tvcabo.ao) (197.148.38.224) Subject: password (x) for x is compromised Date: 23 Oct 2018 14:06:59 +0000 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from x on moment of hack: x Through your email, 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. Therefore, I expect payment from you for my silence. I think $825 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 13:57:57 UTC
тип
blackmail scam
Мошенник / обидчик
extortion
страна
Switzerland
описание
extortion via e-mail con il seguente testo: Hello! I'm a hacker who cracked your email and device a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! Therefore, I expect payment from you for my silence. I think $833 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 13:51:48 UTC
тип
blackmail scam
Мошенник / обидчик
hacker
страна
United States
описание
Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 13:45:40 UTC
тип
ransomware
Мошенник / обидчик
My e-mail
страна
Russia
описание
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *** on moment of hack: *** Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. ...
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 13:22:27 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email (myself)
страна
United States
описание
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: delong Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 13:00:57 UTC
тип
blackmail scam
Мошенник / обидчик
no name given
страна
United Kingdom
описание
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it..... Therefore, I expect payment from you for my silence. I think $875 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:41:18 UTC
тип
ransomware
Мошенник / обидчик
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
Ireland
описание
Abusive mail
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:35:35 UTC
тип
blackmail scam
Мошенник / обидчик
Some attempt at extortion using (I think) Livejournal's user base
страна
United States
описание
Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. (insert demand for over $800 here)
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:34:06 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/ "Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address." (continued at web address above)
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:28:51 UTC
тип
blackmail scam
Мошенник / обидчик
No idea
страна
Germany
описание
Pay up or lose your PC ;-)
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:24:49 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
Canada
описание
Porn scam blackmail
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:00:50 UTC
тип
blackmail scam
Мошенник / обидчик
gm222
страна
Singapore
описание
Block such accounts
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 12:00:01 UTC
тип
blackmail scam
Мошенник / обидчик
No name indicated, just Bitcoin address...
страна
France
описание
Said it got my email password and ask for ransom, menacing to send photos to my maillist
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 11:53:13 UTC
тип
blackmail scam
Мошенник / обидчик
emotional blackmail
страна
Austria
описание
emotional blackmail
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 11:44:22 UTC
тип
blackmail scam
Мошенник / обидчик
No identity on this one
страна
United States
описание
Variant of "[email protected] is hacked". Email sent from 41.187.116.106 (NOOR Advanced Technologies, Egypt) using Outlook Express 6
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 11:18:54 UTC
тип
ransomware
Мошенник / обидчик
gw11-133.jcsfiberlink.net
страна
Germany
описание
Asking for bribe to avoid contacts beinfg given screenshots
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 11:14:55 UTC
тип
ransomware
Мошенник / обидчик
spoofs my own email address
страна
United States
описание
Same as others, blackmail scam
source
bitcoinabuse
Адрес сайта