Cryptscam Abuse Explorer

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Brieftaschenadresse
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T
Berichtsnummern
10
Brieftaschenguthaben
 BTC → 
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 BTC → 
Transaktionsnummern
Datum
06 April 2019 Samstag. 14:27:44 UTC
Typ
sextortion
Letzte Berichte
Return-Path: <[email protected]> - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)
Land
Portugal
Beschreibung
Same as other reports.
source
bitcoinabuse
Seiten-URL
Datum
05 April 2019 Freitag. 12:57:59 UTC
Typ
ransomware
Letzte Berichte
Spoofed adress
Land
Canada
Beschreibung
Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 17:28:11 UTC
Typ
blackmail scam
Letzte Berichte
Just a JPG blackmail & ransom note
Land
United States
Beschreibung
Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 17:11:24 UTC
Typ
ransomware
Letzte Berichte
hacker
Land
United States
Beschreibung
this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 16:26:13 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email address
Land
Mexico
Beschreibung
Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 09:04:07 UTC
Typ
ransomware
Letzte Berichte
Email with notice they hacked all accounts.
Land
Netherlands
Beschreibung
Email sent using my own email address, telling my account is infected and I need to pay $1000
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 05:31:20 UTC
Typ
ransomware
Letzte Berichte
inconnu
Land
France
Beschreibung
spam mail, this account is infected ....
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 18:51:05 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
South Africa
Beschreibung
Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 16:59:54 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 09:50:55 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Angola
Beschreibung
Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
source
bitcoinabuse
Seiten-URL