Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
56
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 августа 2020 Среда. 09:24:43 UTC
тип
ransomware
Мошенник / обидчик
страна
France
описание
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/28/2020 10:17:01 pm and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2020 Среда. 09:22:25 UTC
тип
ransomware
Мошенник / обидчик
страна
France
описание
Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 03:24:23 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Mexico
описание
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said.
source
bitcoinabuse
Адрес сайта
Дата
21 июля 2020 Вторник. 12:39:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
описание
Blackmail and hack.
source
bitcoinabuse
Адрес сайта
Дата
20 июля 2020 Понедельник. 21:08:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
It contains one of my old password
source
bitcoinabuse
Адрес сайта
Дата
19 июля 2020 Воскресенье. 07:37:54 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
Blackmail Scammer
source
bitcoinabuse
Адрес сайта
Дата
17 июля 2020 Пятница. 05:42:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Email saying: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 86.83.47.77 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2020 Среда. 04:19:38 UTC
тип
ransomware
Мошенник / обидчик
manazil ilmi
страна
Indonesia
описание
my website get abuse : All of your files encrypted. You cant get back your file without password. If you want to get back your files. send 0.1(about 900$) bitcoin to this address 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V when you paid that money contact me on mail ill decrypt your all files with secret key. [email protected]
source
bitcoinabuse
Адрес сайта
Дата
14 июля 2020 Вторник. 03:34:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
Usual scam lol
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 23:36:51 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
recieved email saying Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 170.49.56.245 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me)
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 19:11:04 UTC
тип
blackmail scam
Мошенник / обидчик
Blacmailer
страна
Turkey
описание
Threat messages via email
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 17:59:11 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
United Kingdom
описание
Email citing password demanding bitcoin
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 17:48:06 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/29/2020 05:27:31 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. MAIL ID = e69e462692d38dbc78eafcd227a14bcc
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 09:35:59 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
United States
описание
Sent a password of mine and stated that had information about me and that they placed a backdoor and deleted it
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 06:48:14 UTC
тип
ransomware
Мошенник / обидчик
страна
Germany
описание
I got a mail he wants money but i cant send him Hello today is (date he starts with this shit) and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (your IP) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) If he leaks it bitcoin is youseless
source
bitcoinabuse
Адрес сайта
Дата
12 июля 2020 Воскресенье. 02:34:31 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
I received an email from this email a couple days ago but have only seen it recently should I be worried? The email is the same as everyone elses saying he has access to passwords
source
bitcoinabuse
Адрес сайта
Дата
11 июля 2020 Суббота. 07:06:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] via sendgrid.net
страна
India
описание
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 139.87.106.253 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Адрес сайта
Дата
10 июля 2020 Пятница. 23:03:17 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
sent me an email with one of my passwords as the subject title. said they will distribute my information if i don’t pay $250 worth of bitcoin within 24 hours from reading the email (they said they can track when i’ve opened the email). if i don’t send they will sell my bank info and distribute my information to my contact list
source
bitcoinabuse
Адрес сайта
Дата
10 июля 2020 Пятница. 22:23:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Email Title: "Attention! *My Password* **Note: My log in information could have been compromised from Canva, Dubsmash, Quidd, Storenvy, or Club Penguin Rewritten, as I'm foolish and used the same password for all those accounts who have all had reported leaks** Email Content: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 116.89.42.12 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Адрес сайта
Дата
10 июля 2020 Пятница. 21:54:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
The person wants me to give him 250$ or he send all my pictures and videos to my contacts
source
bitcoinabuse
Адрес сайта