Cryptscam Abuse Explorer

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Berichtsnummern
167
Brieftaschenguthaben
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Transaktionsnummern
Datum
13 Januar 2019 Sonntag. 22:31:33 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
04 Januar 2019 Freitag. 12:47:48 UTC
Typ
blackmail scam
Letzte Berichte
Stupid boy
Land
Germany
Beschreibung
I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $834 is a nice price for it!
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 18:09:47 UTC
Typ
blackmail scam
Letzte Berichte
email recorded webcam threat
Land
United States
Beschreibung
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Seiten-URL
Datum
16 November 2018 Freitag. 02:38:53 UTC
Typ
blackmail scam
Letzte Berichte
No name given, lists themselves as a "hacker/programmer"
Land
United States
Beschreibung
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 13:32:32 UTC
Typ
ransomware
Letzte Berichte
programmer who hacked my emails
Land
Australia
Beschreibung
tried to scam $840 out of me by hacking into my emails
source
bitcoinabuse
Seiten-URL
Datum
11 November 2018 Sonntag. 08:55:16 UTC
Typ
ransomware
Letzte Berichte
abuse of my google mail
Land
France
Beschreibung
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from x.y at gmail.com on moment of crack: ****** ... You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I will not do this if you pay me a little amount. I think $840 is a nice price for it!
source
bitcoinabuse
Seiten-URL
Datum
10 November 2018 Samstag. 22:41:02 UTC
Typ
blackmail scam
Letzte Berichte
Subgenius asshat(s) with no life
Land
United States
Beschreibung
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <email> on moment of crack: <pw> […] I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. […] So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
source
bitcoinabuse
Seiten-URL
Datum
10 November 2018 Samstag. 16:42:51 UTC
Typ
blackmail scam
Letzte Berichte
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Land
Netherlands
Beschreibung
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 00:36:37 UTC
Typ
blackmail scam
Letzte Berichte
From my address
Land
United Kingdom
Beschreibung
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 21:17:24 UTC
Typ
blackmail scam
Letzte Berichte
Unknown Sender
Land
United States
Beschreibung
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 20:57:31 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ******@****.*** on moment of crack: 313920678852787 Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Seiten-URL
Datum
07 November 2018 Mittwoch. 12:08:44 UTC
Typ
ransomware
Letzte Berichte
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Land
United States
Beschreibung
I received the same message as ransomware, these people need to be stopped
source
bitcoinabuse
Seiten-URL
Datum
06 November 2018 Dienstag. 21:15:11 UTC
Typ
other
Letzte Berichte
I don´t know
Land
Germany
Beschreibung
threaten to send e-mail with private data and stuff like that
source
bitcoinabuse
Seiten-URL
Datum
06 November 2018 Dienstag. 11:32:02 UTC
Typ
blackmail scam
Letzte Berichte
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Land
Spain
Beschreibung
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
source
bitcoinabuse
Seiten-URL
Datum
06 November 2018 Dienstag. 02:59:09 UTC
Typ
blackmail scam
Letzte Berichte
blackmail scam
Land
Colombia
Beschreibung
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
source
bitcoinabuse
Seiten-URL
Datum
06 November 2018 Dienstag. 02:01:23 UTC
Typ
ransomware
Letzte Berichte
a programmer who cracked your email account and device about half year ago
Land
Mexico
Beschreibung
Sends this: I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: Of course you can will change your password But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Seiten-URL
Datum
06 November 2018 Dienstag. 00:10:05 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email address
Land
Australia
Beschreibung
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
source
bitcoinabuse
Seiten-URL
Datum
04 November 2018 Sonntag. 21:29:18 UTC
Typ
ransomware
Letzte Berichte
email
Land
Germany
Beschreibung
email requesting $888 money - ransomware
source
bitcoinabuse
Seiten-URL
Datum
04 November 2018 Sonntag. 12:04:15 UTC
Typ
ransomware
Letzte Berichte
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Land
Austria
Beschreibung
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
source
bitcoinabuse
Seiten-URL
Datum
03 November 2018 Samstag. 05:40:35 UTC
Typ
ransomware
Letzte Berichte
138.36.229.156
Land
Germany
Beschreibung
pathetic attempt
source
bitcoinabuse
Seiten-URL