Cryptscam Abuse Explorer

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Адрес кошелька
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Номера отчетов
120
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 ноября 2018 Среда. 20:27:06 UTC
тип
blackmail scam
Мошенник / обидчик
rat software / trojan
страна
United States
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 XXXXXXXX on moment of crack: XXXXXX 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. I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 20:14:31 UTC
тип
ransomware
Мошенник / обидчик
He mailed me from my email id only
страна
India
описание
This fellow mailed me from my mail id itself how can I provide information Im very scared he says i just have 48hrs Please help
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 19:53:56 UTC
тип
blackmail scam
Мошенник / обидчик
sujewuzo
страна
India
описание
I received an email saying they known my email password and have a copy of my contacts to whom they will send videos of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 19:35:55 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Poland
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. Your password from [email protected] on moment of crack: Password Through your e-mail, I uploaded malicious code to your Operation System. I will not do this if you pay me a little amount. I think $709 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.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 19:02:20 UTC
тип
blackmail scam
Мошенник / обидчик
idonnow
страна
Ukraine
описание
scam mail from my e-mail.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 19:00:08 UTC
тип
ransomware
Мошенник / обидчик
It appears to be coming from my email but it’s not me
страна
United Kingdom
описание
Claims to have hacked my email and other such accounts and is threatening to post information unless I pay them $711 in 48hrs or less.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 18:43:20 UTC
тип
blackmail scam
Мошенник / обидчик
EMAIL FRAUD
страна
Spain
описание
I RECIEVED THIS EMAIL= 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 inXXXXXXXXXXXXXXXXXXXXXXXmera 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 $766 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 18:33:35 UTC
тип
blackmail scam
Мошенник / обидчик
I'm a programmer who cracked your email account and device about half year ago.
страна
United States
описание
I received an email from "myself": 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.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 18:14:50 UTC
тип
blackmail scam
Мошенник / обидчик
known to dogs
страна
United States
описание
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! must be a BDSM Hacker type person probably didn't get breast fed
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 18:10:43 UTC
тип
blackmail scam
Мошенник / обидчик
showed email as from myself
страна
United States
описание
Said they had my password, and had pictures of every site I visited, and wanted money. Very impossible, but maybe could fool some computer illiterate people.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 18:01:18 UTC
тип
blackmail scam
Мошенник / обидчик
programmer who cracked your email
страна
Ukraine
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. Your password from <my email> on moment of crack: <somerandomvalue> blablabla I will not do this if you pay me a little amount. I think $788 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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
07 ноября 2018 Среда. 17:46:39 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Romania
описание
"I hope you will be prudent. Bye." Fake programmer and hacker!
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 17:44:57 UTC
тип
ransomware
Мошенник / обидчик
They use my email address, i dont know who they are
страна
United States
описание
Individual wants to blackmail me with threat of locking my machine up.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 17:08:35 UTC
тип
blackmail scam
Мошенник / обидчик
Unknow
страна
Spain
описание
mail claiming to have hacked my email and uploaded ray software to steal information. Claims if I don’t pay $775 to bitcoin will release compromising photos to contact list.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 17:03:21 UTC
тип
blackmail scam
Мошенник / обидчик
Random idiot
страна
Canada
описание
Adding yet another scam onto this list. Guy is claiming to have my email password. Funny thing is, the password he has is wrong and has never been right. HA!
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 17:01:03 UTC
тип
blackmail scam
Мошенник / обидчик
Some moron
страна
United States
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... 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 $762 is a nice price for it! I accept only Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 16:55:20 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United Kingdom
описание
Claims to have hacked my e-mail and uses my (spoofed) e-mail address as the "from" address. Threatens to send compromising videos to my contacts and lock my device if I don't pay $793 within 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 16:45:03 UTC
тип
blackmail scam
Мошенник / обидчик
sextortion plot
страна
United States
описание
Spoofed with my own email address as sender. Received: from tb3-182.telbeskid.pl (tb3-182.telbeskid.pl. [185.192.243.182]) by mx.google.com with ESMTP id x35-v6si765256edm.375.2018.11.07.07.27.48 for <[email protected]>;
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 16:41:30 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 37.6.0.174 which is adsl-174.37.6.0.tellas.gr in Athens, Greece, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 16:36:35 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 103.58.144.19 which is ppp-4.arrownet.com.np in Kathmandu, Nepal, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Адрес сайта