Cryptscam Abuse Explorer

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Brieftaschenadresse
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Berichtsnummern
80
Brieftaschenguthaben
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Transaktionsnummern
Datum
22 Juli 2019 Montag. 20:21:18 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
03 April 2019 Mittwoch. 23:28:15 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
17 März 2019 Sonntag. 01:20:37 UTC
Typ
sextortion
Letzte Berichte
Message-ID: <[email protected]>
Land
United States
Beschreibung
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 12:21:27 UTC
Typ
blackmail scam
Letzte Berichte
Frauders known your old passwords. Access data must be changed.
Land
United Kingdom
Beschreibung
Fake hacker pretending to have stole credentials, requesting bitcoin
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 20:13:59 UTC
Typ
blackmail scam
Letzte Berichte
email spoofing my own email
Land
United States
Beschreibung
Why your antivirus did not detect 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 $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 03:22:28 UTC
Typ
blackmail scam
Letzte Berichte
Unknown--uses my email address
Land
United States
Beschreibung
Says my account was hacked, spoofs my email account
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 14:58:55 UTC
Typ
blackmail scam
Letzte Berichte
My office e-mailadress
Land
Austria
Beschreibung
wanted money for not posting videos of me watching porn ... same as the rest
source
bitcoinabuse
Seiten-URL
Datum
04 März 2019 Montag. 11:33:45 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
same as rest
source
bitcoinabuse
Seiten-URL
Datum
03 März 2019 Sonntag. 14:14:44 UTC
Typ
ransomware
Letzte Berichte
same as rest
Land
Canada
Beschreibung
same as rest
source
bitcoinabuse
Seiten-URL
Datum
01 März 2019 Freitag. 13:22:34 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Seiten-URL
Datum
01 März 2019 Freitag. 11:51:33 UTC
Typ
blackmail scam
Letzte Berichte
My own email
Land
United Kingdom
Beschreibung
Wee creepy cunt need to find a real job
source
bitcoinabuse
Seiten-URL
Datum
28 Februar 2019 Donnerstag. 11:54:05 UTC
Typ
blackmail scam
Letzte Berichte
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Land
Germany
Beschreibung
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
Seiten-URL
Datum
28 Februar 2019 Donnerstag. 07:51:28 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Malaysia
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
27 Februar 2019 Mittwoch. 10:06:09 UTC
Typ
ransomware
Letzte Berichte
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Land
Australia
Beschreibung
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 05:33:08 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
Philippines
Beschreibung
I've been watching you for a few months now. 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. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 05:19:14 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed as self-sent email
Land
Australia
Beschreibung
Attempted fake blackmail.
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 04:12:47 UTC
Typ
sextortion
Letzte Berichte
sextortion
Land
Taiwan
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. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 02:30:27 UTC
Typ
blackmail scam
Letzte Berichte
trojan virus
Land
Malaysia
Beschreibung
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 02:30:01 UTC
Typ
blackmail scam
Letzte Berichte
trojan virus
Land
Malaysia
Beschreibung
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 21:15:46 UTC
Typ
ransomware
Letzte Berichte
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Land
United States
Beschreibung
Blackmail Scam
source
bitcoinabuse
Seiten-URL