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
24 октября 2018 Среда. 10:07:10 UTC
тип
ransomware
Мошенник / обидчик
hacking tu webseites
страна
Austria
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.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 09:51:28 UTC
тип
blackmail scam
Мошенник / обидчик
196.190.255.78
страна
Russia
описание
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. Therefore, I expect payment from you for my silence. I think $812 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. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 09:50:29 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Romania
описание
stolen password and data scam
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 09:41:34 UTC
тип
blackmail scam
Мошенник / обидчик
46.50.117.90
страна
Germany
описание
There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $861 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. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 09:40:36 UTC
тип
ransomware
Мошенник / обидчик
Password porn blackmailer
страна
United States
описание
Same as these others
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 09:30:17 UTC
тип
blackmail scam
Мошенник / обидчик
password (XXXXXX) for [email protected] is compromised
страна
Latvia
описание
Got a mail explaining someone hacked me, and will send uncomfortable pictures to my contacts unless I pay $815 to this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 09:29:43 UTC
тип
ransomware
Мошенник / обидчик
password is compromised
страна
Singapore
описание
password is compromised
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 08:39:07 UTC
тип
ransomware
Мошенник / обидчик
Received: from 138-52-168-181.fibertel.com.ar
страна
Germany
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: 123abc [...] Do not be silly! Police or friends won't help you for sure ...
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 08:26:45 UTC
тип
blackmail scam
Мошенник / обидчик
'hacker'
страна
Germany
описание
alleged sextortion based on a credentials leak from nethouseprices.com
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 07:50:11 UTC
тип
ransomware
Мошенник / обидчик
Bitcon Email
страна
Norway
описание
I'm a hacker who cracked your email
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 07:49:14 UTC
тип
blackmail scam
Мошенник / обидчик
email scam bitcoind
страна
Denmark
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: asdasd 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.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 07:41:01 UTC
тип
darknet market
Мошенник / обидчик
darknet
страна
Germany
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: xxxxxxx......
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 07:08:26 UTC
тип
blackmail scam
Мошенник / обидчик
Megacoolhacker who has never seen anything like my fantasies when I watch porn :D
страна
Ukraine
описание
"Therefore, I expect payment from you for my silence. I think $899 is an acceptable price for it!"
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 07:05:03 UTC
тип
ransomware
Мошенник / обидчик
anonymous
страна
France
описание
spoof from ip: 95.168.116.131
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 06:33:13 UTC
тип
blackmail scam
Мошенник / обидчик
Farewell
страна
Austria
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. This is your password from [email protected] on moment of hack: xxxxxxx 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!
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 06:27:34 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
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.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 05:47:17 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Germany
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 xxxxxx on moment of hack: xxxxxxx 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.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 04:48:39 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Chile
описание
ransomware, asking for bitcoin within 48 hrs. sent from my own email to myself, saying i'm hacked using old password as proof (leaked from databases, i checked on iwaspwned). if not comply it will send pictures of me watching porn to my contacts with photo taken from webcam, which i dont have lol. total scam, still trying to remove find the trojan tho, how doest it sends mails from my acount beats me.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 04:18:36 UTC
тип
ransomware
Мошенник / обидчик
Dickheads
страна
Australia
описание
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Absolute load of shit, just trying to see if someone will bite and pay them the money, its a TOTAL SCAM USELESS
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 03:30:51 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof email
страна
United States
описание
Demanded ransom for blackmail
source
bitcoinabuse
Адрес сайта