Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
339
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
29 Oktober 2018 Montag. 08:42:02 UTC
Typ
ransomware
Letzte Berichte
uses spoofed email (your own email address sent back at you)
Land
New Zealand
Beschreibung
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. blah blah etc.. Viewing raw header the email originated from IP address 83.209.111.122 in Sweden
source
bitcoinabuse
Seiten-URL
Datum
29 Oktober 2018 Montag. 07:49:37 UTC
Typ
ransomware
Letzte Berichte
It's sent from my own email address to myself
Land
France
Beschreibung
This guy : Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. And blah blah blah.
source
bitcoinabuse
Seiten-URL
Datum
29 Oktober 2018 Montag. 03:48:33 UTC
Typ
blackmail scam
Letzte Berichte
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
Australia
Beschreibung
asked for money for silence of personal information
source
bitcoinabuse
Seiten-URL
Datum
28 Oktober 2018 Sonntag. 17:23:38 UTC
Typ
blackmail scam
Letzte Berichte
No name. Using our own mail ID
Land
Singapore
Beschreibung
Threats for hijacking computers
source
bitcoinabuse
Seiten-URL
Datum
28 Oktober 2018 Sonntag. 10:51:10 UTC
Typ
blackmail scam
Letzte Berichte
Extortion_Scam
Land
Singapore
Beschreibung
Extortion Scam
source
bitcoinabuse
Seiten-URL
Datum
28 Oktober 2018 Sonntag. 02:06:06 UTC
Typ
blackmail scam
Letzte Berichte
Email Email Email
Land
Australia
Beschreibung
EmailEmail Email
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 12:39:59 UTC
Typ
blackmail scam
Letzte Berichte
BTC wallet 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
Germany
Beschreibung
Received: from 165-73-99-153.ip.afrihost.capetown (localhost [127.0.0.1]) by spamrelay02.zxcs.nl (Postfix) with ESMTP id 0AD6AC052E for <xxxxxx>; Wed, 24 Oct 2018 18:07:41 +0200 (CEST) X-Assp-Message-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-Message-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') Received: from 165-73-99-153.ip.afrihost.capetown ([165.73.99.153] helo=165-73-99-153.ip.afrihost.capetown) by spamrelay.zxcs.nl with SMTP (2.6.1); 24 Oct 2018 18:07:38 +0200 Message-ID: <5D0DE126ED49030F6B874567E3A9A5C0@JPGK66IDPW>
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 11:45:01 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your private information and turned on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 300 EURO in bitcoin. This is address for payment : 1BdMUUwx5bD1xePqKwGuqguxKphSvr97wj I give you 30h after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 11:43:00 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 11:02:51 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Singapore
Beschreibung
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from (Email ID) on moment of hack: (old password). Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $852 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 09:21:05 UTC
Typ
ransomware
Letzte Berichte
Blackmail
Land
France
Beschreibung
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 08:22:47 UTC
Typ
ransomware
Letzte Berichte
darknet
Land
Japan
Beschreibung
preying on the week scumbag
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 07:50:00 UTC
Typ
blackmail scam
Letzte Berichte
email sent as if from my email (no record on the main server for such)
Land
Israel
Beschreibung
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 06:25:51 UTC
Typ
ransomware
Letzte Berichte
No name
Land
Denmark
Beschreibung
Claim to have hacked my e-mail
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 19:50:38 UTC
Typ
ransomware
Letzte Berichte
email
Land
United States
Beschreibung
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it.
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 14:48:56 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
Denmark
Beschreibung
Blackmailing email
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 14:27:20 UTC
Typ
blackmail scam
Letzte Berichte
Just says "Trojan on device"
Land
United States
Beschreibung
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it.
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 13:50:56 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
United States
Beschreibung
Supposedly hacked my gmail and installed trojans, etc. Clearly just happened to view a bunch of cracked email/password combinations and is now trying to make money off them.
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 12:02:38 UTC
Typ
blackmail scam
Letzte Berichte
Self mail
Land
Italy
Beschreibung
The abuser sent me an email named with my old password, in which he intimidate to pay 870$ in the bitcoin wallet.
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 10:50:00 UTC
Typ
blackmail scam
Letzte Berichte
noname
Land
Germany
Beschreibung
Blackmail attempt with very old pw data as proof for hacking. The FBI needs to track those people down before they have an accident like forgetting to breath.
source
bitcoinabuse
Seiten-URL