Cryptscam Abuse Explorer

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Berichtsnummern
49
Brieftaschenguthaben
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Transaktionsnummern
Datum
28 Januar 2020 Dienstag. 15:36:18 UTC
Typ
blackmail scam
Letzte Berichte
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
Land
United States
Beschreibung
I got this in my email apparently around Dec.27 saying You can check it - I sen­t this message from your ac­count. I'm know your secre­t life, which you are hidin­g from everyone.I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you.I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit.I'm sure you don't wan­t to show these fil­es and visiting history to allI know what you like ha­rd funs (ad­ult sites).your contac­ts.Tran­sfer $807 to my Bitc­oin wallet:14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 04:44:14 UTC
Typ
sextortion
Letzte Berichte
Security alert! Your CaseID-rmd26p0j.
Land
United States
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2020 Samstag. 22:46:22 UTC
Typ
blackmail scam
Letzte Berichte
Some criminal
Land
Australia
Beschreibung
Hiding behind the anonymity of bitcoin. A blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2019 Montag. 14:11:23 UTC
Typ
blackmail scam
Letzte Berichte
Email scam
Land
United States
Beschreibung
Another scammer asshole.
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2019 Montag. 08:28:48 UTC
Typ
blackmail scam
Letzte Berichte
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
Land
Netherlands
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2019 Samstag. 03:03:55 UTC
Typ
blackmail scam
Letzte Berichte
who knows
Land
Mexico
Beschreibung
Copy-paste of the email in question: "Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [removed] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2019 Samstag. 00:24:28 UTC
Typ
sextortion
Letzte Berichte
72.94.17.10
Land
United States
Beschreibung
Report their email and headers to SPAMCOP.NET, they will shut them down. Their IP where the spam is originating is 72.94.17.10
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 15:28:51 UTC
Typ
sextortion
Letzte Berichte
195.19.70.10 (mail.office.ngs.ru) - 192.168.80.44
Land
Norway
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. (email removed) I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 14:23:01 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who doesn't know what she's talking about
Land
Canada
Beschreibung
191227 - 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt - 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. 👎
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 04:59:40 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
Release information of my search history, videos and photos, if I do not send them $807.00. Telling me to hurry up with a smiley face.
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 23:31:37 UTC
Typ
ransomware
Letzte Berichte
some idiot
Land
United States
Beschreibung
This jacka$$ again. Using a different bitcoin address but same crap. Account was not hacked. Ignore them.
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 15:35:46 UTC
Typ
blackmail scam
Letzte Berichte
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Land
United States
Beschreibung
Keep in mind that Bitcoin accepted this account holder!!!! "....I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 11:47:15 UTC
Typ
sextortion
Letzte Berichte
Sent "from" recipient's email address
Land
Canada
Beschreibung
Fake hack, asks for ransom.
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 11:41:36 UTC
Typ
blackmail scam
Letzte Berichte
Your CaseID-9a2j4dmr.
Land
Australia
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 11:21:17 UTC
Typ
blackmail scam
Letzte Berichte
??? no idea
Land
Germany
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [email protected] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 08:30:50 UTC
Typ
sextortion
Letzte Berichte
Don’t know
Land
Zimbabwe
Beschreibung
Same as others
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2019 Mittwoch. 18:10:06 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Hacker. Contacts access. Video.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2019 Mittwoch. 06:17:29 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Russia
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2019 Dienstag. 09:30:24 UTC
Typ
blackmail scam
Letzte Berichte
uses recipent mail as sender mail
Land
Poland
Beschreibung
"you are hacked" scam for $807
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2019 Dienstag. 01:46:54 UTC
Typ
blackmail scam
Letzte Berichte
from cock.li by cock.li with LMTP id 2GZxE14VAV5GLAAAJxC7Iw (envelope-from <[email protected]>)
Land
Austria
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [MY EMAIL-ADDRESS] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Seiten-URL