Cryptscam Abuse Explorer

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Brieftaschenadresse
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Berichtsnummern
59
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
15 September 2019 Sonntag. 05:04:28 UTC
Typ
other
Letzte Berichte
"your account is being used"
Land
Mexico
Beschreibung
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 15:32:21 UTC
Typ
ransomware
Letzte Berichte
blackmail scam
Land
Thailand
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 23:39:39 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 18:39:23 UTC
Typ
blackmail scam
Letzte Berichte
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Land
Colombia
Beschreibung
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 03:32:04 UTC
Typ
blackmail scam
Letzte Berichte
blackmail scam
Land
South Korea
Beschreibung
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Seiten-URL
Datum
25 Januar 2019 Freitag. 21:44:35 UTC
Typ
ransomware
Letzte Berichte
79.127.127.179
Land
Albania
Beschreibung
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
source
bitcoinabuse
Seiten-URL
Datum
25 Januar 2019 Freitag. 21:42:53 UTC
Typ
ransomware
Letzte Berichte
79.127.127.179
Land
Albania
Beschreibung
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
source
bitcoinabuse
Seiten-URL
Datum
25 Januar 2019 Freitag. 14:29:35 UTC
Typ
blackmail scam
Letzte Berichte
VN address used but the 10.171.44.38 was origin IP address
Land
United States
Beschreibung
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
source
bitcoinabuse
Seiten-URL
Datum
25 Januar 2019 Freitag. 06:18:23 UTC
Typ
blackmail scam
Letzte Berichte
No idea
Land
Venezuela
Beschreibung
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2019 Mittwoch. 22:28:36 UTC
Typ
blackmail scam
Letzte Berichte
It was spoofed with my name
Land
United States
Beschreibung
It was stating that they installed a keylogger. A trojan.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2019 Mittwoch. 07:44:56 UTC
Typ
blackmail scam
Letzte Berichte
Timote
Land
Germany
Beschreibung
he tries to crack email address and requests bitcoins
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2019 Mittwoch. 01:57:56 UTC
Typ
ransomware
Letzte Berichte
Pimp want money from Mothers Sextapes
Land
Germany
Beschreibung
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2019 Mittwoch. 01:57:36 UTC
Typ
ransomware
Letzte Berichte
Pimp want money from Mothers Sextapes
Land
Germany
Beschreibung
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2019 Dienstag. 18:37:45 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
United States
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2019 Dienstag. 14:34:22 UTC
Typ
blackmail scam
Letzte Berichte
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Land
Indonesia
Beschreibung
classic "I hacked your device, because I sent you this message from your account."
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2019 Dienstag. 11:38:35 UTC
Typ
blackmail scam
Letzte Berichte
no idea
Land
France
Beschreibung
asking for BTC because has "seen me masturbating". Lol
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2019 Montag. 23:30:29 UTC
Typ
blackmail scam
Letzte Berichte
From my own e-mail
Land
Mexico
Beschreibung
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2019 Montag. 16:56:43 UTC
Typ
blackmail scam
Letzte Berichte
might have listed credentials from recent celga.com hack
Land
Switzerland
Beschreibung
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2019 Montag. 13:10:38 UTC
Typ
blackmail scam
Letzte Berichte
"Sextortion email"
Land
Brazil
Beschreibung
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2019 Montag. 13:03:05 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Thailand
Beschreibung
Spamming and Blackmailing
source
bitcoinabuse
Seiten-URL