Cryptscam Abuse Explorer

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Berichtsnummern
49
Brieftaschenguthaben
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Transaktionsnummern
Datum
24 Dezember 2019 Dienstag. 00:00:29 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Return-Path: <[email protected]> Received: from mail.teleflorist.com (mail.teleflorist.com [65.198.163.131])
source
bitcoinabuse
Seiten-URL
Datum
23 Dezember 2019 Montag. 18:06:58 UTC
Typ
blackmail scam
Letzte Berichte
"support"
Land
United States
Beschreibung
Abuser sent fake emails making it look like Mailer Daemon from my account: <[email protected]> Then this: From: Support <redacted but abuser used my email address here(spoofed?)> Sent: Wednesday, December 18, 2019 7:28 AM To: <Redacted> Subject: [EXTERNAL] Security alert! Your CaseID-0uid7kspr. 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. <redacted but shows 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
Datum
23 Dezember 2019 Montag. 18:05:04 UTC
Typ
sextortion
Letzte Berichte
Not signed this time.
Land
Italy
Beschreibung
The usual: i've hacked your device blah blah blah. Porn sites, blah blah blah.... took pictures of you blah blah blah... Begs for money.
source
bitcoinabuse
Seiten-URL
Datum
23 Dezember 2019 Montag. 17:47:20 UTC
Typ
ransomware
Letzte Berichte
Security alert! Your CaseID-4y5cre.
Land
Canada
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
23 Dezember 2019 Montag. 10:04:23 UTC
Typ
blackmail scam
Letzte Berichte
looped message
Land
United Kingdom
Beschreibung
Blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
22 Dezember 2019 Sonntag. 21:39:35 UTC
Typ
sextortion
Letzte Berichte
none
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
22 Dezember 2019 Sonntag. 04:44:22 UTC
Typ
blackmail scam
Letzte Berichte
none
Land
Australia
Beschreibung
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
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2019 Freitag. 18:53:48 UTC
Typ
sextortion
Letzte Berichte
113.172.141.182
Land
Switzerland
Beschreibung
Received: from [113.172.141.182] (port=46836 helo=vhsode.vnpt.vn) ( Vietnam Posts and Telecommunications Group )
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2019 Freitag. 14:00:46 UTC
Typ
sextortion
Letzte Berichte
Support
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
20 Dezember 2019 Freitag. 10:49:29 UTC
Typ
sextortion
Letzte Berichte
Spoofed Email Address but sent from 123.16.17.18
Land
Italy
Beschreibung
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019....I know what you like ha­rd funs (ad­ult sites)....Tran­sfer $807 to my Bitc­oin wallet: .... Hurry Up :)
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2019 Freitag. 02:44:27 UTC
Typ
sextortion
Letzte Berichte
unknown individual(s)
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
19 Dezember 2019 Donnerstag. 19:55:59 UTC
Typ
sextortion
Letzte Berichte
E-mail
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
19 Dezember 2019 Donnerstag. 16:39:35 UTC
Typ
sextortion
Letzte Berichte
forged my email address
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. ..."
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 15:30:38 UTC
Typ
sextortion
Letzte Berichte
Spoofed email address
Land
United Kingdom
Beschreibung
Aw bless - a fake hacker. Not even an ancient password this time! Please commit suicide - the world would be a better place without you.
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 08:41:08 UTC
Typ
ransomware
Letzte Berichte
Spoofed Email Address but sent from 117.7.215.122
Land
United Kingdom
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:
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 05:56:23 UTC
Typ
ransomware
Letzte Berichte
emirates.net.ae
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. 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
Datum
19 Dezember 2019 Donnerstag. 05:36:53 UTC
Typ
ransomware
Letzte Berichte
uranus.dti.ne.jp
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. [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
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 04:33:26 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] - sent from the victim's own email address as support
Land
Saudi Arabia
Beschreibung
same abuse as described by others
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 00:03:45 UTC
Typ
sextortion
Letzte Berichte
spoofed email
Land
United States
Beschreibung
same abuse as described by others -- not terribly convincing
source
bitcoinabuse
Seiten-URL
Datum
18 Dezember 2019 Mittwoch. 23:28:16 UTC
Typ
sextortion
Letzte Berichte
sent from the victim's own email address
Land
Thailand
Beschreibung
Here is the text: 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 $XXXX to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
source
bitcoinabuse
Seiten-URL