Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-02-01 09:20:36
type
scammer/abuser
[email protected] Received: ns330149.ip-94-23-250.eu ([94.23.250.130]:43583)
country
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ... snip I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). ... snip
source
bitcoinabuse
Site url
date
2019-02-07 09:39:11
type
scammer/abuser
cp163176.hpdns.net and [email protected]
country
description
Received: from cp163176.hpdns.net by cp163176.hpdns.net with LMTP id YEnJHsUBVFzHcgAATw+vlw Fri, 01 Feb 2019 08:22:29 +0000 Return-path: <[email protected]> You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. ..snip Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
2019-02-14 16:54:08
type
scammer/abuser
country
description
Hi, this account was recently infected! Change your pswd this time! You probably do not heard about me and you obviously are probably wanting to know for what reason you are receiving this letter, right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. Do not try out to get in touch with me or alternatively look for me, it's impossible, since I directed you this message from YOUR hacked account. So, in my view, 1000 USD is a reasonable price for this little secret. You'll do the payment by bitcoins My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to send the payment. If I fail to get bitcoins, I'll immediately send your video to all your contacts, along with relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
2019-02-15 12:37:52
type
scammer/abuser
country
description
Trying to blackmail, saying that I got hacked
source
bitcoinabuse
Site url
date
2019-02-18 08:59:24
type
scammer/abuser
[email protected] / topnetpb.com.br 170.79.179.74
country
description
I generated a reserve copy of the system. Of each file and contacts. I got a dual-screen video recording. The 1 screen reveals the video you were observing (you've the perfect preferences, wow...), and the second screen shows the recording from your webcam. What must you do? Clearly, in my opinion, 1000 USD will be a realistic price for this small riddle. You'll make your payment by bitcoins (if you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 16mspDkzfTBM5tw14AChnjApujHcZsMNCW
source
bitcoinabuse
Site url
date
2019-02-18 09:13:37
type
scammer/abuser
Fabrizio Maganuco [[email protected]]
country
description
He sends a lame scam mail to get $1000. This is him: Facebook: https://www.facebook.com/fabrizio.maganuco.77 LinkedIn: https://www.linkedin.com/in/fabrizio-maganuco-8a1073158/
source
bitcoinabuse
Site url
date
2019-02-18 23:07:11
type
scammer/abuser
country
description
This account was infected! Change your password right this moment! You do not heard about me and you may be most probably wanting to know why you're receiving this letter, right? I'mhacker who openedyour emailand systema few months ago. (etc)
source
bitcoinabuse
Site url
date
2019-02-20 00:59:51
type
scammer/abuser
country
description
ransom email stating that my email has been hacked. I can forward the email if needed.
source
bitcoinabuse
Site url
date
2019-02-21 05:04:08
type
scammer/abuser
country
description
says has my email password and a split screen video of me and a porn site.
source
bitcoinabuse
Site url
date
2019-02-25 11:20:37
type
scammer/abuser
<[email protected]> [10.129.138.184]
country
description
This account is hacked! Renew your password right away! You might not know me me and you obviously are certainly wondering for what reason you are receiving this particular email, right? I am ahacker who burstyour emailand all devicesseveral months ago. It will be a time wasting to try out to communicate with me or try to find me, in fact it's not possible, since I forwarded you an email using YOUR account that I've hacked. I installed malware soft on the adult vids (porno) website and guess that you enjoyed this website to have some fun (you understand what I want to say). You have typed passcodes on the web services you visited, I already caught all of them. Needless to say, you'll be able to change each of them, or perhaps already changed them. However it doesn't matter, my malware updates needed data every time. What I have done? What actually must you do?
source
bitcoinabuse
Site url
date
2019-03-06 14:46:53
type
scammer/abuser
country
description
Blackmail scam claiming alleged hacked computer. Used [email protected] to send the email.
source
bitcoinabuse
Site url
date
2019-03-19 00:55:02
type
scammer/abuser
country
description
Extortion. $1000 USD ransom to be paid in bitcoin.
source
bitcoinabuse
Site url
date
2019-04-03 09:34:56
type
scammer/abuser
country
description
from [] (unknown [103.78.72.158]) by ns330149.ip-94-23-250.eu , from ns330149.ip-94-23-250.eu ([94.23.250.130]:38683)
source
bitcoinabuse
Site url
date
2019-04-03 14:14:31
type
scammer/abuser
country
description
this account is hacked! Renew your password right now! You probably do not know anything about me and you may be definitely wondering why you're receiving this e-mail, proper? I'm ahacker who exploitedyour emailand systemseveral months ago. Do not waste your time and try out to contact me or alternatively try to find me, it's not possible, since I directed you a letter from YOUR account that I've hacked. I installed malware soft on the adult vids (porn) website and suppose that you have enjoyed this site to have some fun (you understand what I mean). When you have been taking a look at video clips, your internet browser started out functioning as a RDP (Remote Control) having a keylogger that granted me access to your desktop and network camera.
source
bitcoinabuse
Site url
date
2019-04-15 20:25:55
type
scammer/abuser
country
description
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
Site url
date
2019-05-12 18:09:22
type
scammer/abuser
country
description
Another 'your account is infected...I'm the hacker who exploited your email box and devices not so long ago...' bitcoin ransom attacks.
source
bitcoinabuse
Site url
date
2019-05-16 09:16:29
type
scammer/abuser
country
description
This account is infected! Renew the pswd right now! You may not heard about me and you are probably wondering for what reason you are getting this particular email, proper? I'mhacker who openedyour email boxand devicessome time ago. Don't attempt to get in touch with me or alternatively try to find me, in fact it's hopeless, considering that I directed you this message from YOUR own hacked account... My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days in order to make the payment. (I built in an exclusive pixel to this message, and from now I know that you've read this email). To tracethe reading of a letterand the activityinside it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities can helpus.) If I do not get bitcoins, I will immediately give your videofile to all your contacts, including family members, colleagues, etc?
source
bitcoinabuse
Site url
date
2019-05-16 09:17:11
type
scammer/abuser
country
description
This account is infected! Renew the pswd right now! You may not heard about me and you are probably wondering for what reason you are getting this particular email, proper? I'mhacker who openedyour email boxand devicessome time ago. Don't attempt to get in touch with me or alternatively try to find me, in fact it's hopeless, considering that I directed you this message from YOUR own hacked account... My bitcoin wallet address: 1MAtY5QbFZF7syAmcWGSLJ2GCvKBgcXWAG (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days in order to make the payment. (I built in an exclusive pixel to this message, and from now I know that you've read this email). To tracethe reading of a letterand the activityinside it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities can helpus.) If I do not get bitcoins, I will immediately give your videofile to all your contacts, including family members, colleagues, etc?
source
bitcoinabuse
Site url