Cryptscam Abuse Explorer

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Brieftaschenadresse
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Berichtsnummern
204
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 Januar 2019 Donnerstag. 02:30:13 UTC
Typ
ransomware
Letzte Berichte
spam email
Land
United States
Beschreibung
claims to have a video they recorded of me watching porn. I don't watch porn and I don't have a camera. Forged my email address as the from field.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 01:54:52 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Usual blackmail scam using an ancient linked in password
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 01:14:32 UTC
Typ
blackmail scam
Letzte Berichte
"High danger. Your account was attacked."
Land
United States
Beschreibung
Claims they have footage of you masturbating to porn and that they will release the video if you pay them.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 00:46:45 UTC
Typ
blackmail scam
Letzte Berichte
Claim of trojan ware and ransom demand
Land
Japan
Beschreibung
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack myspace@
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 22:45:38 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my e-mail adress
Land
Estonia
Beschreibung
Same old weak scam. Claims to have hacked my account, uses a very old leaked password as "proof" and demands money. Tho the letter sounds a bit more desperate then previous ones i have received, i guess very few people are falling for it.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 22:32:42 UTC
Typ
ransomware
Letzte Berichte
Another one from IP 5.232.224.127 (Islamic Republic of Iran)
Land
Portugal
Beschreibung
Sextortion scam.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 22:29:31 UTC
Typ
blackmail scam
Letzte Berichte
A moron from IP 186.167.251.45 (Venezuela)
Land
Portugal
Beschreibung
Same as other reports, but the scammer did a bad copy of my old password.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 22:25:58 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed
Land
United States
Beschreibung
Idiots trying to scam for a lot of money
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 22:05:59 UTC
Typ
ransomware
Letzte Berichte
" HACKER "
Land
Argentina
Beschreibung
Subject: High Danger! Your account was hacked! asking for $720 sent to this bitcoin address or videos of my unsavory acts will be sent to all yours contacts. Has installed malicious code on my computer etc
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 21:38:21 UTC
Typ
ransomware
Letzte Berichte
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Land
United States
Beschreibung
either do something with this or I have contacts with the FBI and will shut down the bitcoins all together
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 21:19:04 UTC
Typ
ransomware
Letzte Berichte
My own email address
Land
United Kingdom
Beschreibung
Blackmailing for bitcoins! This person is a wanker if anyone is!
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 20:39:06 UTC
Typ
ransomware
Letzte Berichte
sent from my e-mail address supposedly
Land
United States
Beschreibung
Subject: High Danger! Your account was hacked! asking for $717 sent to this bitcoin address or videos of my unsavory acts will be sent to my contacts. Has installed malicious code on my computer etc
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 20:32:12 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [212.112.122.221] (port=49098 helo=212-112-122-221.aknet.kg)
Land
Netherlands
Beschreibung
Idiot with emailspoofing. Around 50 of them received. Littly Kiddy with script using a databreach of 10 years old
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 20:20:36 UTC
Typ
blackmail scam
Letzte Berichte
multiple sources - see description
Land
Czech Republic
Beschreibung
Just like the others. The stupid criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 79.23.108.204-Telecom Italia S.p.A.; 102.105.109.73-Ooredoo Tunisie SA; 81.192.100.87-Maroc Telecom - Morocco.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 19:57:32 UTC
Typ
blackmail scam
Letzte Berichte
Unknown; Encrypted Connection
Land
United States
Beschreibung
extortion scam
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 19:42:32 UTC
Typ
ransomware
Letzte Berichte
Bribe
Land
United Kingdom
Beschreibung
Received and email saying that he was going to hack my files etc. Loser
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 19:41:54 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 19:22:37 UTC
Typ
blackmail scam
Letzte Berichte
dickhead
Land
Mexico
Beschreibung
blah blah blah blah
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 18:58:21 UTC
Typ
blackmail scam
Letzte Berichte
spoof of my email
Land
Greece
Beschreibung
Stop these stupid scammers. Police can see their Bitcoin Account. Why do not arrest them and bring them in prison ?
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2019 Mittwoch. 18:51:08 UTC
Typ
blackmail scam
Letzte Berichte
Spoof of my own email
Land
United States
Beschreibung
20th fucking message form the scum using this bitcoin account in the last day. Fucking insane!!! These scum need to die!!! SHUTDOWN BITCOIN NOW!!!! It is a fraudulent, sham "currency" that is nothing but a haven for criminals!!!
source
bitcoinabuse
Seiten-URL