Cryptscam Abuse Explorer

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Brieftaschenadresse
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Berichtsnummern
59
Brieftaschenguthaben
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Transaktionsnummern
Datum
21 Januar 2019 Montag. 11:22:31 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous
Land
Italy
Beschreibung
Classic "I have access to your webcam and a video of you masturbating watching porn". Sent spoofing the sender address to match the receiver, through [email protected]. Sender IP 130.192.55.110
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2019 Montag. 05:03:59 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Ecuador
Beschreibung
Clown: 81.8.167.6 [email protected]
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 20:16:58 UTC
Typ
blackmail scam
Letzte Berichte
I couldnt tell, sorry
Land
United Kingdom
Beschreibung
I had an email from someone saying they hacked my account and that they were gonna leak all the porn i watched. I checked down and they demanded a big payment of like 300 dollars in btc and included the address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb. Fucking asshole.
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 17:55:12 UTC
Typ
blackmail scam
Letzte Berichte
Scam, extortion
Land
Spain
Beschreibung
54.70.144.198 Received: from mail.line6.net (unknown [79.127.127.179]) by mail.line6.net (Postfix) with ESMTPA id 5DDE180D58 Received: from mail.line6.net (54.70.144.198) by Hi, stranger! I hacked your device, ... 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, .. .. my trojan started working as a RDP (remote desktop) with a keylogger that gave me access .. 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... Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 17:25:35 UTC
Typ
blackmail scam
Letzte Berichte
Toronto ip 216.157.37.212 (using my email address)
Land
Finland
Beschreibung
Sorry don't know how to send bitcoins and don't have time to learn. Totally a scam. Poorly and stupidly written. Wants 671$ in 48 hours or my webcam videos or watched videos are sent to my 19 contacts. Also mentioned something about trojan or RDP or porn bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 16:48:23 UTC
Typ
blackmail scam
Letzte Berichte
E-mail spoofing your own e-mail address
Land
Hungary
Beschreibung
This guy tells he knows what videos I watched and made screenshots, etc. I hope he likes electrician studies, that is for the "strange taste", lolz.
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 16:05:29 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
India
Beschreibung
He is blackmailing
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 15:18:44 UTC
Typ
blackmail scam
Letzte Berichte
Using my own email address
Land
Hungary
Beschreibung
Hi, I got a spam email from a person (spoofing my own email address). Below is the email I got. The sender is threatening me to pay money for some video he has of me. This is clearly a spam email.
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 14:11:29 UTC
Typ
blackmail scam
Letzte Berichte
นัตตี้, Naticia
Land
Thailand
Beschreibung
Hi, stranger! I am Thai girl and you said you hack my device via email from stranger but I really scared for this and feeling funny because I a piece of paper for my WebCame look like Mark Zuckerberg. And I really really hope you life can't be the RICH !!!!!! Bye!
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 00:15:10 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
Portugal
Beschreibung
Scam, asking for $671 or will release webcam footage.
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 17:55:33 UTC
Typ
blackmail scam
Letzte Berichte
indirizzo ip from usa and srilanka 54.70.144.198 and 202.21.32.137
Land
Italy
Beschreibung
i have take our the ip address from a program in my mail smarphone! this boy love lose the life! am a criminal man from south italia close to mafia family....another email as this,, and will be stopped!!!
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 17:50:55 UTC
Typ
blackmail scam
Letzte Berichte
is my mail
Land
Italy
Beschreibung
address ip in mail are 54.70.144.198 and 202.21.32.137
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 16:53:57 UTC
Typ
blackmail scam
Letzte Berichte
Sends and email from your own email address
Land
Italy
Beschreibung
Asks for 300€ to this Bitcoin Address or he/she will share a masturbation video to all your contacts. I wonder if someone will be able to stop these damn emails, I'm receiving them like everyday and after few days with a different bitcoin address. So sick of it!
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 15:47:18 UTC
Typ
blackmail scam
Letzte Berichte
el mensaje llego supuestamente desde mi mismo correo
Land
Puerto Rico
Beschreibung
llego este correo a mi cuenta pidiendo dinero por supuesto video
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 15:23:38 UTC
Typ
blackmail scam
Letzte Berichte
Your account is being used by another person!
Land
United States
Beschreibung
Claimed to have hijacked my email, only using a simple exploit. Note the kindergarten grammar.
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 07:54:10 UTC
Typ
ransomware
Letzte Berichte
000
Land
Ecuador
Beschreibung
It used my own email
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 02:20:02 UTC
Typ
blackmail scam
Letzte Berichte
I know your password Scam
Land
Ireland
Beschreibung
spoofed my email and tried to blackmail me into sending money to him
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2019 Samstag. 00:19:51 UTC
Typ
ransomware
Letzte Berichte
not mentioned
Land
United States
Beschreibung
ask for money to not release video of me watching porn
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 22:32:43 UTC
Typ
blackmail scam
Letzte Berichte
Used my own email
Land
Japan
Beschreibung
Threatening to release private footage of myself.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 22:26:15 UTC
Typ
blackmail scam
Letzte Berichte
It was my own email
Land
United States
Beschreibung
telling me he hacked my account blah blah blah he wants me to send him money
source
bitcoinabuse
Seiten-URL