Cryptscam Abuse Explorer

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Berichtsnummern
283
Brieftaschenguthaben
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Transaktionsnummern
Datum
08 Dezember 2018 Samstag. 16:36:27 UTC
Typ
blackmail scam
Letzte Berichte
Received: from unknown (HELO 109.69.15.120) ([109.69.15.120]) by smtpm-1.csloxinfo.com
Land
South Africa
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 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 setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 16:14:53 UTC
Typ
blackmail scam
Letzte Berichte
came from my own email address
Land
United Kingdom
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 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 setup
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 13:40:29 UTC
Typ
blackmail scam
Letzte Berichte
89-233-235-77.cust.bredband2.com (using TLSv1 with cipher DHE-RSA-AES256-SHA)
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 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 setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it.
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 10:24:57 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] IP Adress: 54.174.35.98
Land
Germany
Beschreibung
scam, dont make a payment!! they lie
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 08:40:26 UTC
Typ
ransomware
Letzte Berichte
someone claiming to have "hacked" my email alias....
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 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 setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 21:35:35 UTC
Typ
blackmail scam
Letzte Berichte
Scammer
Land
United Kingdom
Beschreibung
Says had web cams vids of me which is a lie
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 21:35:25 UTC
Typ
blackmail scam
Letzte Berichte
Scammer
Land
United Kingdom
Beschreibung
Says had web cams vids of me which is a lie
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 16:44:26 UTC
Typ
ransomware
Letzte Berichte
123.20.46.97
Land
United States
Beschreibung
Spoofing email addesses, source IP 123.20.46.97
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 05:50:36 UTC
Typ
blackmail scam
Letzte Berichte
drgamer.ru mail server
Land
Turkey
Beschreibung
Scam with adult screenshots
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 02:58:52 UTC
Typ
blackmail scam
Letzte Berichte
To and from my work email
Land
United States
Beschreibung
... I'm a hacker who cracked your 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 setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. Etc. – Asked for $1000
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 23:20:02 UTC
Typ
blackmail scam
Letzte Berichte
Fraud
Land
Ukraine
Beschreibung
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 18:05:48 UTC
Typ
blackmail scam
Letzte Berichte
"Hacked account"
Land
Germany
Beschreibung
Excerpt: "I'm a hacker who cracked your devices a few months ago. [...] I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. [...] You entered a passwords on the websites you visited, and I intercepted it. [...] 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)."
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 16:31:06 UTC
Typ
ransomware
Letzte Berichte
Sent from a hijacked account
Land
United States
Beschreibung
Demand for ransom an e-mail account that hasn't been used in 10 years.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 15:23:46 UTC
Typ
blackmail scam
Letzte Berichte
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Land
United States
Beschreibung
Alleged hacker saying he videoed me watching porn (on my non-existent webcam) and trying to extort $1,000 in bitcoin from me.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 08:14:37 UTC
Typ
blackmail scam
Letzte Berichte
No name and spoofed an email alias of mine
Land
Denmark
Beschreibung
Tried to blackmail me by claiming to have a grabbed my webcam (which i dont have) while visiting an adult site. MAIL HEADER: Return-path: <***@******.dk> Received: from [36.67.124.138] (port=50247 helo=36.67.124.138) by server.emailsz.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from <***@******.dk>) id 1gUhua-0001yn-9N for ***@******.dk; Wed, 05 Dec 2018 19:53:05 -0500 Content-Type: multipart/alternative; boundary="DZ2WcRhLUkt0PgJhrBIZifvNrhjjnGlFrsxa" MIME-Version: 1.0 Date: Thu, 06 Dec 2018 00:53:02 -0000 From: ***@******.dk To: ***@******.dk Subject: This account has been hacked! Change your password right now! Message-ID: <ilLkghHJ187125019390023@SjPQQl>
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 06:49:06 UTC
Typ
ransomware
Letzte Berichte
He use my email
Land
Croatia
Beschreibung
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 05:53:54 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
Netherlands
Beschreibung
the usual 'i hacked your pc and have a video of you watching porn"
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 09:08:21 UTC
Typ
blackmail scam
Letzte Berichte
my email adress and Subject : This account has been hacked! Change your password right now!
Land
Austria
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 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 setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 08:52:28 UTC
Typ
blackmail scam
Letzte Berichte
He wants money 1000 USD to free my email acount!
Land
Austria
Beschreibung
You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 08:49:13 UTC
Typ
blackmail scam
Letzte Berichte
He wants money 1000 USD to free my email acount!
Land
Austria
Beschreibung
He wants money 1000 USD to free my email acount!
source
bitcoinabuse
Seiten-URL