Cryptscam Abuse Explorer

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Berichtsnummern
105
Brieftaschenguthaben
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Transaktionsnummern
Datum
07 September 2020 Montag. 17:08:04 UTC
Typ
sextortion
Letzte Berichte
abuser
Land
Georgia
Beschreibung
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2019 Dienstag. 13:38:21 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Email was hacked and threatened to extort money from me
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 23:27:32 UTC
Typ
blackmail scam
Letzte Berichte
nasty video
Land
United States
Beschreibung
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Seiten-URL
Datum
18 März 2019 Montag. 08:02:57 UTC
Typ
sextortion
Letzte Berichte
spoofed
Land
France
Beschreibung
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 17:04:46 UTC
Typ
sextortion
Letzte Berichte
Don't know
Land
Spain
Beschreibung
He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 16:52:14 UTC
Typ
sextortion
Letzte Berichte
Spoofed email
Land
United Kingdom
Beschreibung
Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 23:49:29 UTC
Typ
other
Letzte Berichte
Blackmail
Land
United States
Beschreibung
I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 18:08:33 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 07:59:49 UTC
Typ
blackmail scam
Letzte Berichte
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Land
Germany
Beschreibung
Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 09:04:56 UTC
Typ
blackmail scam
Letzte Berichte
122.170.231.110
Land
Belgium
Beschreibung
Same as the others...
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 07:14:20 UTC
Typ
blackmail scam
Letzte Berichte
Own email spoofed
Land
Canada
Beschreibung
Hacked website database password blackmail with fake trojan and video extortion.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 22:13:43 UTC
Typ
blackmail scam
Letzte Berichte
Useless
Land
Portugal
Beschreibung
Extortion, same as above...
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 20:09:52 UTC
Typ
blackmail scam
Letzte Berichte
email spoofing my own email
Land
United States
Beschreibung
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 16:42:45 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail_SMTP_Bot_Spoofer
Land
United States
Beschreibung
SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 12:55:16 UTC
Typ
blackmail scam
Letzte Berichte
197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])
Land
Netherlands
Beschreibung
Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 12:03:03 UTC
Typ
blackmail scam
Letzte Berichte
My own email address!!!
Land
Netherlands
Beschreibung
My e-mail address and password are being hacked. I received an email sent from my own email address (!). I'm being blackmailed and asked to pay $742 in the bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR in order to protect my reputation.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 11:58:12 UTC
Typ
ransomware
Letzte Berichte
Kid in Mom's basement
Land
Canada
Beschreibung
idle threats from manchild
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 13:13:09 UTC
Typ
ransomware
Letzte Berichte
spoofed my email
Land
Canada
Beschreibung
Same as others. Blackmail attempt
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 12:50:25 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed e-mail
Land
Malta
Beschreibung
Same as everyone else I guess, random "porn" blackmail attempt
source
bitcoinabuse
Seiten-URL
Datum
04 März 2019 Montag. 22:29:54 UTC
Typ
ransomware
Letzte Berichte
BLACKMAIL
Land
United States
Beschreibung
This guy entered in my work email, sending this same threatening message, asking for the same amount of money, and actually could be lawsue by my organization by infraction of company's policies.
source
bitcoinabuse
Seiten-URL