Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
120
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 ноября 2018 Четверг. 20:31:27 UTC
тип
blackmail scam
Мошенник / обидчик
random email address
страна
Netherlands
описание
Hello! 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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 20:15:48 UTC
тип
blackmail scam
Мошенник / обидчик
Старий пароль
страна
Ukraine
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 $774 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 20:11:11 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofing my email
страна
United States
описание
Email trying to blackmail, possibly using an old password from one of the many data leaks out there. Wants you to send btc to their btc address.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 19:42:25 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Really creepy spam email.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 16:08:16 UTC
тип
ransomware
Мошенник / обидчик
Using my own name
страна
Ireland
описание
The sender is asking for a ransome of 797$ and threatening me to pay him through a Bitcoin I'd.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 15:44:26 UTC
тип
ransomware
Мошенник / обидчик
Im not sure
страна
United States
описание
I'm not sure who it is they just sent me an email from my own account that got hacked telling me to send them $700. They're threatening to send my family my website history? I don't really care because I have nothing and it's my school email.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 14:42:38 UTC
тип
blackmail scam
Мошенник / обидчик
unknown email acc
страна
Ireland
описание
I will not do this if you pay me a little amount. I think $734 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. 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)
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 13:56:10 UTC
тип
blackmail scam
Мошенник / обидчик
He used my email address
страна
Switzerland
описание
He said he will put all my data public, like naked pictures, screenshots of my internet history if I don't pay him $773
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 10:57:52 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
my own e-mail address
страна
Italy
описание
Object: Password for this account is XXXXXXXXX. You need change it immediately! 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 [email protected] on moment of crack: XXXXXXXXX I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $709 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 09:02:57 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Russia
описание
said haz my dick picz
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 08:55:14 UTC
тип
blackmail scam
Мошенник / обидчик
my own email
страна
United States
описание
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 $706 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 08:39:57 UTC
тип
blackmail scam
Мошенник / обидчик
sent from my email address
страна
United States
описание
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 07:12:11 UTC
тип
ransomware
Мошенник / обидчик
Spyware
страна
Belgium
описание
Made screenshot of content and askes racisme for not scharing your content
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 06:26:30 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
India
описание
Asking for 750$, by saying that i have all your data and screenshot of dirty work will be send to your contact
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 06:26:23 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [94.120.206.27] ([94.120.206.27])
страна
New Zealand
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 06:24:58 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from 16.94.telone.co.zw ([197.221.241.94])
страна
New Zealand
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 06:23:39 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
India
описание
Blackmail spam mail
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 06:22:35 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [103.254.167.34] ([103.254.167.34])
страна
New Zealand
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 05:13:17 UTC
тип
ransomware
Мошенник / обидчик
Not specified
страна
India
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. 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. 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 am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting!
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 04:54:16 UTC
тип
ransomware
Мошенник / обидчик
fake email address
страна
Russia
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.
source
bitcoinabuse
Адрес сайта