Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
报告数量
76
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
27 November 2018 Tuesday. 09:18:49 UTC
家伙
blackmail scam
虐待者
Noname
国家
Norway
文本
11/28/2018 - on this day I hacked your OS and got full access to your account A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ---------------------------------------------- The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Hacked my account 27 days after I got the mail... Magic!! - Go fish!!
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 05:11:20 UTC
家伙
ransomware
虐待者
Received: from [39.59.13.99]
国家
France
文本
X-Vr-SpamScore: 500 Received: from [39.59.13.99] (unknown [39.59.13.99]) by mx5.tech.numericable.fr (Postfix) with ESMTP id AD5B09FC0D for <[email protected]>; Thu, 1 Nov 2018 12:17:22 +0100 (CET) Message-ID: <[email protected]> Date: Thu, 01 Nov 2018 08:20:05 -0800 From: <[email protected]> User-Agent: Mozilla/5.0 (Windows NT 5.1; WOW64; rv:14.0) Gecko/20120713 Thunderbird/14.0 MIME-Version: 1.0 To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Content-Type: text/plain; charset=IBM852; format=flowed Content-Transfer-Encoding: 8bit X-AV-Checked: clean on av12
source
bitcoinabuse
网站地址
日期
13 November 2018 Tuesday. 10:51:25 UTC
家伙
blackmail scam
虐待者
N/A
国家
Russia
文本
BTC extortion
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 12:39:13 UTC
家伙
ransomware
虐待者
ransomware/extortion
国家
South Africa
文本
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 03:23:39 UTC
家伙
ransomware
虐待者
My name
国家
Canada
文本
Please note that this email was sent on November 1, 2018, 27 days before it said they had hacked my account. I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ...... On that day your account ....... password was: ..... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 18:40:54 UTC
家伙
blackmail scam
虐待者
sent directly from dynamic IP address [86.155.123.85 listed in dnsbl.sorbs.net]
国家
Switzerland
文本
have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxx bla bla bla ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $969 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 21:06:07 UTC
家伙
blackmail scam
虐待者
no name
国家
India
文本
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $959 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 18:25:09 UTC
家伙
blackmail scam
虐待者
email phishing as my own email
国家
United States
文本
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 15:11:36 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
threatening e-mail requesting Bitcoin payment / blackmail
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 08:53:18 UTC
家伙
ransomware
虐待者
client-ip=105.66.10.9; helo=dynggepcrak-228-6-66-105.inwitelecom.net
国家
France
文本
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account)
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 04:45:22 UTC
家伙
ransomware
虐待者
So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck.
国家
Indonesia
文本
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $977 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 13:35:32 UTC
家伙
blackmail scam
虐待者
Unsure
国家
Germany
文本
Attempting to extort money via email scam.
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 05:30:26 UTC
家伙
ransomware
虐待者
ransomware
国家
France
文本
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 19:25:39 UTC
家伙
ransomware
虐待者
myname
国家
United States
文本
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 19:25:16 UTC
家伙
ransomware
虐待者
myname
国家
United States
文本
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 04:35:03 UTC
家伙
ransomware
虐待者
not sure
国家
United States
文本
Email: I greet you! I have bad news for you. 11/28/2018 [email received 2 Nov 2018] - on this day I hacked your operating system and got full access to your account [states one of my real email addresses] On that day your account ([states one of my real email addresses]) password was: [states actual portion of a password, incomplete] --- I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU [and more of the same email]
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 23:15:06 UTC
家伙
blackmail scam
虐待者
unknown
国家
France
文本
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxx On that day your account (xxxxxxxxxxxxxxxxx) password was: xxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 15:33:41 UTC
家伙
ransomware
虐待者
I greet you! I have bad news for you.
国家
France
文本
I think $995 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 15:25:58 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $907 is a very small amount for my silence.
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 15:10:15 UTC
家伙
blackmail scam
虐待者
No name given, just a spoofed address
国家
United States
文本
Blackmail email sent from an IP address in Kiev. 80.64.87.186.untc.net. Abuse reported to the ISP
source
bitcoinabuse
网站地址