Cryptscam Abuse Explorer

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Berichtsnummern
34
Brieftaschenguthaben
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Transaktionsnummern
Datum
08 März 2019 Freitag. 17:15:56 UTC
Typ
sextortion
Letzte Berichte
Land
Germany
Beschreibung
Return-Path: <[email protected]> X-Spam-Status: No, hits=7.1 required=7.3 tests=BAYES_50: 1.567, HTML_IMAGE_ONLY_04: 1.172, HTML_MESSAGE: 0.001, INVALID_MSGID: 0.568, LOCALPART_IN_SUBJECT: 1.107, MIME_HTML_MOSTLY: 0.428, MPART_ALT_DIFF: 0.79, TO_NO_BRKTS_HTML_IMG: 1.483, TVD_SPACE_RATIO: 0.001, TOTAL_SCORE: 7.117,autolearn=no
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 15:44:04 UTC
Typ
sextortion
Letzte Berichte
programgatheredall
Land
United States
Beschreibung
Abuser name is a unique string from the email. Sender's first hop in the mail header. Received: from [customer80-185.airweb.cz] (customer80-185.airweb.cz [185.40.80.185])
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 08:26:53 UTC
Typ
sextortion
Letzte Berichte
Masked email
Land
United Kingdom
Beschreibung
Same boring old rubbish - pc apparently hacked and videos of someone (who hasn't worked in this business for 20 years) watching porn...
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 13:41:16 UTC
Typ
ransomware
Letzte Berichte
email address
Land
Ireland
Beschreibung
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked. Email address in question has never been used for access to PORN (ever)
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 18:51:24 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
United States
Beschreibung
Asking for money or will release porn video
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 15:41:46 UTC
Typ
blackmail scam
Letzte Berichte
Someone in the UTC + 00.00 region
Land
Denmark
Beschreibung
Same crap as others report.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 15:33:45 UTC
Typ
blackmail scam
Letzte Berichte
ip-103-241-5-113.unsri.ac.id] (unknown [103.241.5.174]) by mail.hapindo.co.id
Land
Denmark
Beschreibung
Same old crap as others report.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 11:11:32 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
France
Beschreibung
same spam as others. So tedious. X-Sender-Info: ⁨[email protected]⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ X-Mdremoteip: ⁨177.39.36.10⁩ User-Agent: ⁨Opera/7.11 (Windows NT 5.0; U)⁩ Authentication-Results: ⁨mx.google.com; spf=pass (google.com: domain of [email protected] designates 201.212.8.205 as permitted sender) [email protected]⁩ X-Authenticated-Sender: ⁨[email protected]
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 09:12:07 UTC
Typ
ransomware
Letzte Berichte
I do not know the name of the attacker
Land
New Zealand
Beschreibung
A partial transcription of the email I received from my own account >>I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not try out to contact me or look for me, in fact it's not possible, because I forwarded you this message from YOUR own hacked account. Next step, my softaquiredall info. Great, in my view, 1000 USD will be a good amount of money for our small riddle. You'll do the payment by bitcoins My bitcoin wallet address: 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p You have 48 hours to perform the payment. (I built in a unique pixel in this letter, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll immediately send your video files to all your contacts, including family members, co-workers, etcetera?<< Message ends
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 03:58:28 UTC
Typ
blackmail scam
Letzte Berichte
Email spoofed.
Land
United States
Beschreibung
Alleged they hacked my computer and filmed me watching porn. If I don't pay ransom, they will send video to friends and family.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 01:50:44 UTC
Typ
ransomware
Letzte Berichte
spoofed
Land
Hong Kong
Beschreibung
Repeated emails daily: extortion of 1000USD with different bitcon addresses and the same scam message of having been hacked and have compromised emails, passwords, and complete computer access.
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 22:18:48 UTC
Typ
ransomware
Letzte Berichte
jackass
Land
Canada
Beschreibung
same old boring idiocy
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 21:46:18 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Received: from [static-181-143-94-58.une.net.co] (unknown [181.143.94.58]) by mail.taotaosou.com. Tries to extort 1000 USD
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 17:42:48 UTC
Typ
blackmail scam
Letzte Berichte
Unknown - uses email and passwords gleaned from a data breach
Land
United Kingdom
Beschreibung
Claims account was hacked - but got userid and password from a very old data breach. Don't pay the money as it's fake.
source
bitcoinabuse
Seiten-URL