Cryptscam Abuse Explorer

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Brieftaschenadresse
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Berichtsnummern
26
Brieftaschenguthaben
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Transaktionsnummern
Datum
31 Mai 2019 Freitag. 02:33:00 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
source
bitcoinabuse
Seiten-URL
Datum
27 Mai 2019 Montag. 08:46:05 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
As others stated. Threatening to publish a porn video or something.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2019 Mittwoch. 15:08:35 UTC
Typ
sextortion
Letzte Berichte
none identified
Land
United States
Beschreibung
Came from russellfloyd.com mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
source
bitcoinabuse
Seiten-URL
Datum
18 März 2019 Montag. 16:57:10 UTC
Typ
blackmail scam
Letzte Berichte
Ramsonware
Land
Argentina
Beschreibung
Scam trying to get money for a inexistent video.
source
bitcoinabuse
Seiten-URL
Datum
18 März 2019 Montag. 11:32:50 UTC
Typ
blackmail scam
Letzte Berichte
Last time it was [email protected], this time seems to show the company email
Land
South Africa
Beschreibung
Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
source
bitcoinabuse
Seiten-URL
Datum
16 März 2019 Samstag. 13:57:05 UTC
Typ
blackmail scam
Letzte Berichte
spoofed address
Land
Germany
Beschreibung
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 16:51:46 UTC
Typ
ransomware
Letzte Berichte
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Land
United States
Beschreibung
Demanding $1000 or will leak video to all my contacts
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 20:04:57 UTC
Typ
sextortion
Letzte Berichte
Leaked email address
Land
Slovakia
Beschreibung
Email from [email protected] through 183.28.245.170.brcinternet.com.br [170.245.28.183]
source
bitcoinabuse
Seiten-URL
Datum
13 März 2019 Mittwoch. 15:43:06 UTC
Typ
ransomware
Letzte Berichte
darknet markett
Land
United States
Beschreibung
impossible to copy
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 21:29:53 UTC
Typ
blackmail scam
Letzte Berichte
localhost ([127.0.0.1]) by mail.expo-sochi.ru with ESMTPSA
Land
Sweden
Beschreibung
(using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 17:11:52 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Croatia
Beschreibung
a blackmail classic, scam, asks for $1k, bad english
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 15:17:48 UTC
Typ
blackmail scam
Letzte Berichte
Unkmow
Land
United Kingdom
Beschreibung
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 15:23:42 UTC
Typ
blackmail scam
Letzte Berichte
malware soft
Land
United States
Beschreibung
Threatening email asking for $1000.00.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 10:42:38 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Same as per previous reports. English was not good. Many spaces omitted between words. The entire text was in a .jpg format, making it impossible to copy and paste the wallet address (as instructed in the text).
source
bitcoinabuse
Seiten-URL
Datum
09 März 2019 Samstag. 08:48:42 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
09 März 2019 Samstag. 01:47:29 UTC
Typ
blackmail scam
Letzte Berichte
anonymous through hacked mail server
Land
Canada
Beschreibung
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 18:00:45 UTC
Typ
sextortion
Letzte Berichte
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Land
Brazil
Beschreibung
Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 13:06:54 UTC
Typ
sextortion
Letzte Berichte
spoofed email
Land
Estonia
Beschreibung
Threat e-mails demanding $1000.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 04:17:09 UTC
Typ
sextortion
Letzte Berichte
Unknown - sent email from own email address
Land
United States
Beschreibung
Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 03:18:28 UTC
Typ
sextortion
Letzte Berichte
dont know answer to this
Land
United States
Beschreibung
blackmail ransom as other reported
source
bitcoinabuse
Seiten-URL