Cryptscam Abuse Explorer

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Brieftaschenadresse
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Berichtsnummern
80
Brieftaschenguthaben
 BTC → 
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Transaktionsnummern
Datum
26 Februar 2019 Dienstag. 10:14:57 UTC
Typ
sextortion
Letzte Berichte
Just another idiot
Land
Denmark
Beschreibung
Shitmail don't pay him a dime 😈
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 09:56:46 UTC
Typ
ransomware
Letzte Berichte
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Land
United Kingdom
Beschreibung
Same email.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 09:34:56 UTC
Typ
ransomware
Letzte Berichte
ppp91-78-67-10.pppoe.mtu-net.ru
Land
Germany
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
26 Februar 2019 Dienstag. 09:27:29 UTC
Typ
blackmail scam
Letzte Berichte
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Land
Germany
Beschreibung
Same es reported below. Two email addresses within our company directory (so far). Email was sent from "my company address" to "my company address".
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 09:23:29 UTC
Typ
blackmail scam
Letzte Berichte
anonymous
Land
Spain
Beschreibung
classic blackmail about stolen pictures from webcam
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 08:56:40 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 08:48:46 UTC
Typ
ransomware
Letzte Berichte
179-124-253-29.infoseteweb.com.br
Land
France
Beschreibung
The old sextortion scheme
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 08:41:35 UTC
Typ
blackmail scam
Letzte Berichte
an idiot
Land
Germany
Beschreibung
102.157.3.75 the same as described by others on this page
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 08:37:30 UTC
Typ
sextortion
Letzte Berichte
Phishing attempt unknown person
Land
United Kingdom
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
26 Februar 2019 Dienstag. 08:36:34 UTC
Typ
sextortion
Letzte Berichte
spoofing
Land
Sweden
Beschreibung
Normal findings (normal crap)
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 07:56:06 UTC
Typ
sextortion
Letzte Berichte
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Land
Austria
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. 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.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 07:12:14 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Taiwan
Beschreibung
A SPAM ransomware with the content: 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
26 Februar 2019 Dienstag. 06:39:12 UTC
Typ
blackmail scam
Letzte Berichte
Scam
Land
Israel
Beschreibung
Money request
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 06:12:33 UTC
Typ
sextortion
Letzte Berichte
Received: from host-85-201-163-87.dynamic.voo.be
Land
Germany
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 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 $642 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 06:07:49 UTC
Typ
ransomware
Letzte Berichte
181.122.35.80
Land
Canada
Beschreibung
181.122.35.80 Another fake ransomware send us your BTC
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 05:47:45 UTC
Typ
blackmail scam
Letzte Berichte
I dont know
Land
Hong Kong
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. 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.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 05:39:59 UTC
Typ
blackmail scam
Letzte Berichte
from 201-176-84-181.speedy.com.ar ([201.176.84.181])
Land
United Kingdom
Beschreibung
Exploitation of data breach at Target?
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 05:19:22 UTC
Typ
blackmail scam
Letzte Berichte
malware
Land
Canada
Beschreibung
I received an email from my own email address claiming my computer is hacked. I am threaten to send money to this bitcoin address, otherwise hacker will send something nasty to all my contacts.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 05:09:33 UTC
Typ
blackmail scam
Letzte Berichte
186.114.239.165
Land
United States
Beschreibung
Send money or video will be released. The stuff comics are made of.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 04:56:04 UTC
Typ
blackmail scam
Letzte Berichte
No name provided
Land
Australia
Beschreibung
Bogus email claiming to have infected my device and demanding money
source
bitcoinabuse
Seiten-URL