Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
283
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
04 Dezember 2018 Dienstag. 20:51:59 UTC
Typ
ransomware
Letzte Berichte
Unkown
Land
United Kingdom
Beschreibung
Emailed saying they have hacked my account demanding payment.
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 19:27:29 UTC
Typ
blackmail scam
Letzte Berichte
Received: from 171.228.169.94 by correo.clinica100.com.co (Postfix) with ESMTPSA id A2F9C521DB6DC
Land
Germany
Beschreibung
Wants money (1000$) because he says he recorded me (with my non-existent webcam) watching porn and will send the video to my contacts.
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 18:47:49 UTC
Typ
ransomware
Letzte Berichte
Received: from n7smtp2.enseeiht.fr ([147.127.176.23]:35455)
Land
Canada
Beschreibung
You have 48 hour in order to make the payment. (I've a unique pixel in this email, 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
04 Dezember 2018 Dienstag. 16:35:19 UTC
Typ
blackmail scam
Letzte Berichte
SMTP origination IPs: 213.155.218.168 ("forwarded" email) / 80.17.46.5 (rejection email)
Land
Singapore
Beschreibung
Sextortion blackmail scam, bitcoin address provided as ransom payment.
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 11:34:48 UTC
Typ
blackmail scam
Letzte Berichte
used my own hacked email address
Land
United Kingdom
Beschreibung
Wanted money because he said he'd recorded me using adult websites.
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 09:18:26 UTC
Typ
blackmail scam
Letzte Berichte
This account has been hacked! Change your password right now!
Land
Kuwait
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.
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 08:36:01 UTC
Typ
blackmail scam
Letzte Berichte
Some random scammer abusing open SMTP relays
Land
Sweden
Beschreibung
Sextortion scam using completely nonsensical technobabble to scare less tech-savvy victims
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 06:51:48 UTC
Typ
blackmail scam
Letzte Berichte
From own adress
Land
Germany
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. And so on, and so on...
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 01:45:34 UTC
Typ
ransomware
Letzte Berichte
smtpcmd04140.aruba.it ([62.149.158.140]:55321)
Land
United States
Beschreibung
Coming from an email server in italy. https://www.whois.com/whois/62.149.158.140
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 21:27:06 UTC
Typ
ransomware
Letzte Berichte
Not sure
Land
United States
Beschreibung
Ransom email
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 21:25:41 UTC
Typ
blackmail scam
Letzte Berichte
Hacker
Land
Switzerland
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. ..... And so on
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 21:09:47 UTC
Typ
blackmail scam
Letzte Berichte
Used my email address
Land
United States
Beschreibung
Same old email saying he has pictures of me watching porn. Wants $1000 in order to keep him from sending those pictures to all of my contacts.
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 20:45:54 UTC
Typ
blackmail scam
Letzte Berichte
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Land
Germany
Beschreibung
Oh, again an porno hack idiot...
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 19:49:08 UTC
Typ
ransomware
Letzte Berichte
hacker saying cracked my devices
Land
United States
Beschreibung
Here it is... 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
03 Dezember 2018 Montag. 18:44:05 UTC
Typ
blackmail scam
Letzte Berichte
standard (s)extortion campaign
Land
United States
Beschreibung
Getting about 40 of these at a time, with different BTC addresses...
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 18:05:39 UTC
Typ
blackmail scam
Letzte Berichte
no name
Land
Germany
Beschreibung
Heres the text: "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. 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. But it doesn't matter, my malware updated it every time. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 14:37:46 UTC
Typ
ransomware
Letzte Berichte
sex schema
Land
Portugal
Beschreibung
a foul. whants $1000
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 13:44:14 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my email address was used
Land
Canada
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). 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. – Do not try to contact me (this is not feasible, I sent you an email from your account) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. 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). 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 11:58:27 UTC
Typ
ransomware
Letzte Berichte
Land
Slovakia
Beschreibung
asking Bitcoins
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 11:21:02 UTC
Typ
blackmail scam
Letzte Berichte
ransomware
Land
Thailand
Beschreibung
Sent email using my address requesting to pay with Bitcoin
source
bitcoinabuse
Seiten-URL