Cryptscam Abuse Explorer

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Brieftaschenadresse
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
Berichtsnummern
25
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
20 September 2019 Freitag. 08:30:22 UTC
Typ
blackmail scam
Letzte Berichte
dont know
Land
Netherlands
Beschreibung
uses my "email" to scam me about some nude shots etc.... usual bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
15 April 2019 Montag. 07:39:10 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Spain
Beschreibung
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 10:08:29 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Morocco
Beschreibung
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
source
bitcoinabuse
Seiten-URL
Datum
05 April 2019 Freitag. 08:19:02 UTC
Typ
sextortion
Letzte Berichte
spoofed
Land
France
Beschreibung
jpeg image. same bla bla as usual. 1 000 USD
source
bitcoinabuse
Seiten-URL
Datum
19 März 2019 Dienstag. 19:10:03 UTC
Typ
blackmail scam
Letzte Berichte
my own e-mail was spoofed
Land
Switzerland
Beschreibung
Same as others. Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
Seiten-URL
Datum
19 März 2019 Dienstag. 05:01:04 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] (213.162.54.61) or (213.81.178.65)
Land
United States
Beschreibung
Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 12:31:45 UTC
Typ
blackmail scam
Letzte Berichte
random name at my domain
Land
United Kingdom
Beschreibung
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. X-AntiAbuse: Sender Address Domain - actaonline.org X-BWhitelist: no X-Source-IP: 170.0.125.177 X-Source-L: No X-Exim-ID: 1h4e2T-000bXD-BX X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: 177-125-0-170.castelecom.com.br ([177-125-0-170.castelecom.com.br]) [170.0.125.177]:40047 X-Source-Auth: [email protected] Spam report id 6930639012 sent to: [email protected]
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 08:20:05 UTC
Typ
blackmail scam
Letzte Berichte
meine eigene Emailadresse, im Header sind @evr.com.br Adressen aufgeführt
Land
Germany
Beschreibung
Englische Berichte gibt's hier zu Hauf, aber auch hier in Deutschland erreichen mich dieser sinnlos Spam (auch auf schlechtem Deutsch). In der Email wurde der Text nur als jpg eingefügt, vemutlich um die Spam Erkennung zu umgehen. Letzlich geht's um das alte sinnlose Gewäsch: Hacker, behauptet mich geackt zu haben, hat mich mit meiner Webcam gefilmt und will peinliches Material veröffentlichen, wenn ich nicht an die genannte Bitcoin Adresse zahle. Möge der Ersteller vom Blitz getroffen werden.
source
bitcoinabuse
Seiten-URL
Datum
13 März 2019 Mittwoch. 14:52:30 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Portugal
Beschreibung
Main corporate email used to blackmail with porno images and send to all contacts.
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 21:02:48 UTC
Typ
blackmail scam
Letzte Berichte
my own e-mail was spoofed
Land
United States
Beschreibung
Same as others have mentioned. Used a jpeg. Asking for bitcoins not to send "theoretical" pictures they obtained from my webcam to my contact list.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 19:59:03 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 13:37:45 UTC
Typ
blackmail scam
Letzte Berichte
My own email was used
Land
Croatia
Beschreibung
Same as others, providing me a BTC address to pay for not sending my porn list to my e-mail accounts XD XD Only way i would ever use fuc*ing BTC crap is when they will be able to provide me information of account owner, so I can personally punish him and post a video
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 11:00:36 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
France
Beschreibung
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!"
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 01:08:32 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 21:17:58 UTC
Typ
ransomware
Letzte Berichte
My own email was used (spoofed)
Land
United States
Beschreibung
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!" My email was hacked two months ago (which this email mentions), but passwords were then changed. Absurd "sextortion" demand for $1,000 US to be paid via the Bitcoin Address above. No payment made, of course.
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 03:09:18 UTC
Typ
blackmail scam
Letzte Berichte
mailer.baw.com.cn
Land
Mexico
Beschreibung
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account. Bitcoin 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 00:38:37 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who doesn't know what she's talking about
Land
United States
Beschreibung
190309 - 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Seiten-URL
Datum
09 März 2019 Samstag. 07:06:50 UTC
Typ
blackmail scam
Letzte Berichte
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue, [email protected]
Land
Sweden
Beschreibung
Even worse than before, just sent a picture so it is impossible to do cut and past, included email address, english really sucks, sigh...
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 23:43:48 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
Standard crap about pay up or they will release video to all my contacts. This one used a Jpg to make it harder for me to enter the bitcoin address in the complaint.
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 17:53:55 UTC
Typ
blackmail scam
Letzte Berichte
Apparently sent from my own email address
Land
United Kingdom
Beschreibung
Very similar to the above and sounds like the same scam the Business Insider covered last year in the USA https://www.businessinsider.com/new-email-scam-uses-old-password-fake-porn-threats-webcam-video-bitcoin-2018-7?r=US&IR=T Saying it has remote control of your display and web cam and if you don't pay up, it has made a video of your porn preferences and you watching it, and it will send it to all your contacts unless you pay up in BitCoin
source
bitcoinabuse
Seiten-URL