Cryptscam Abuse Explorer

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Berichtsnummern
9
Brieftaschenguthaben
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Transaktionsnummern
Datum
13 Februar 2019 Mittwoch. 08:10:35 UTC
Typ
ransomware
Letzte Berichte
helo=netmadeira.com; client-ip=213.190.196.21
Land
United Kingdom
Beschreibung
Claiming hacked email account, RDP, recording etc. 48Hrs to pay
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 10:36:40 UTC
Typ
ransomware
Letzte Berichte
Land
Cyprus
Beschreibung
a hacker who claims that he hacked my account and needs ransom
source
bitcoinabuse
Seiten-URL
Datum
03 Februar 2019 Sonntag. 22:41:49 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Claimed to have hacked my account, with no proof. Wanted money in Bitcoin form to not release "damaging" information he claimed he had.
source
bitcoinabuse
Seiten-URL
Datum
03 Februar 2019 Sonntag. 12:32:37 UTC
Typ
blackmail scam
Letzte Berichte
blackmail claiming keylogger and webcam access
Land
Sweden
Beschreibung
Scam email claiming to have my passwords and adult sites visited, spoofed my own email address. Provides no proof of stolen passwords or adult sites/videos visited. Obvious scam, also who cares, everyone watches adult content now and then (actually from email address [email protected]). Last received line in header: Received: from [48.82.80.103.jsn.net.id] (unknown [103.80.80.205]) (Authenticated sender: [email protected]) by poczta.mmj.pl (Postfix) with ESMTPSA id 51BCA5F0B26 Reported to [email protected]
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 15:54:41 UTC
Typ
blackmail scam
Letzte Berichte
anom
Land
Brazil
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 01:32:05 UTC
Typ
blackmail scam
Letzte Berichte
Sex Blackmail
Land
Belgium
Beschreibung
They are using email lists from https://thepiratebay.org/torrent/29019882/Collection__1_Leak 36.26Gb https://thepiratebay.org/torrent/29030440/Collection__2-_5__amp__Antipublic 364.66 Gb Which date back to 2008. DO NOT PAY!
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 01:30:28 UTC
Typ
blackmail scam
Letzte Berichte
email spam
Land
Japan
Beschreibung
I got the same as above, such a worm
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 21:17:41 UTC
Typ
blackmail scam
Letzte Berichte
akmed the dumb terrorist
Land
United States
Beschreibung
Same as above, now I am getting these daily, such a worm
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 15:37:05 UTC
Typ
blackmail scam
Letzte Berichte
Email spam
Land
United States
Beschreibung
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. I backuped device. All files and contacts. 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: 14bYyiUKRR5Jie2x5yUyViPhjAgy1kggUz (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Seiten-URL