Cryptscam Abuse Explorer

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Brieftaschenadresse
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
Berichtsnummern
13
Brieftaschenguthaben
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Transaktionsnummern
Datum
22 Oktober 2019 Dienstag. 20:35:02 UTC
Typ
blackmail scam
Letzte Berichte
emailaddress
Land
United States
Beschreibung
I knew this was a scam after reading into the email body. The scammer claimed to have video of me "enjoying mysql" , no "myself". We all know that when i wank my wanker, I do it in a faraday cage with the lights off. Plus the porn is committed to mind's memory and not rendered thorugh a video device such as but not limited to a laptop, tablet or mobile device.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 21:32:08 UTC
Typ
blackmail scam
Letzte Berichte
012VIPERMARVO
Land
United States
Beschreibung
Threats to release video which cannot possibly exist. Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
source
bitcoinabuse
Seiten-URL
Datum
03 Oktober 2019 Donnerstag. 13:27:09 UTC
Typ
blackmail scam
Letzte Berichte
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
Land
Philippines
Beschreibung
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
source
bitcoinabuse
Seiten-URL
Datum
30 September 2019 Montag. 20:04:40 UTC
Typ
sextortion
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
28 September 2019 Samstag. 08:00:12 UTC
Typ
ransomware
Letzte Berichte
sextortion
Land
Netherlands
Beschreibung
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
27 September 2019 Freitag. 20:08:53 UTC
Typ
sextortion
Letzte Berichte
38.117.105.156
Land
Netherlands
Beschreibung
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. <snip> Send exactly 0.291578 BTC to my address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
Seiten-URL
Datum
27 September 2019 Freitag. 12:40:40 UTC
Typ
ransomware
Letzte Berichte
blackmailing
Land
Poland
Beschreibung
Exactly the same situation as others - claims that has exact number videos, gives even links (hah really mailto's... i lol'd a little!), the text then informs about higher number of videos, is math really that hard?
source
bitcoinabuse
Seiten-URL
Datum
26 September 2019 Donnerstag. 16:47:16 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Canada
Beschreibung
This is the email address in the ransomware email [email protected]
source
bitcoinabuse
Seiten-URL
Datum
26 September 2019 Donnerstag. 16:09:34 UTC
Typ
sextortion
Letzte Berichte
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
Land
United States
Beschreibung
Sextortion. Spoofing sender address to appear as the recipient.
source
bitcoinabuse
Seiten-URL
Datum
26 September 2019 Donnerstag. 15:16:03 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
...Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. ...For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
source
bitcoinabuse
Seiten-URL
Datum
26 September 2019 Donnerstag. 14:05:44 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
United States
Beschreibung
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Seiten-URL
Datum
26 September 2019 Donnerstag. 13:47:57 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
Canada
Beschreibung
classic sextotion: To your Notice, you have been hacked"
source
bitcoinabuse
Seiten-URL
Datum
26 September 2019 Donnerstag. 12:20:11 UTC
Typ
sextortion
Letzte Berichte
true origin unknown
Land
United States
Beschreibung
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Seiten-URL