Cryptscam Abuse Explorer

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Brieftaschenadresse
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Berichtsnummern
16
Brieftaschenguthaben
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Transaktionsnummern
Datum
20 Mai 2019 Montag. 09:55:29 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Czech Republic
Beschreibung
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 15:18:01 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
United Kingdom
Beschreibung
jpg of an email claiming to have hacked the account and wanting 1000 bucks. Horseshit.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 02:36:42 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Indonesia
Beschreibung
I received an email from [email protected] and I found this IP address : - 85.13.139.98:37036 - 177.44.217.75 This is scam
source
bitcoinabuse
Seiten-URL
Datum
28 März 2019 Donnerstag. 20:14:32 UTC
Typ
ransomware
Letzte Berichte
Some dumb pimply-faced teen
Land
United States
Beschreibung
This one is so stupid they demand I "cut and paste" the bitcoin address, but they sent it as a graphic. They don't get much dumber than this! LOL
source
bitcoinabuse
Seiten-URL
Datum
27 März 2019 Mittwoch. 12:56:38 UTC
Typ
sextortion
Letzte Berichte
spoofed email
Land
United Kingdom
Beschreibung
Another dick head and retard with an IQ of about 10. Demanding $1000 dollars after hacking my email address and turning on camera whilst I was supposed to be on a porn site so that the recording would be sent to all my contacts. What a load of bullshit. Don't pay and just report.
source
bitcoinabuse
Seiten-URL
Datum
26 März 2019 Dienstag. 18:28:52 UTC
Typ
sextortion
Letzte Berichte
spoofed email
Land
United Kingdom
Beschreibung
you account is hacked... send me bitcoin or i'll post a video of you watching porn... ...same old rubbish
source
bitcoinabuse
Seiten-URL
Datum
26 März 2019 Dienstag. 12:33:26 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Stated that an email account used only for receiving and forwarding messages, and is rarely accessed from a computer, had been hacked and a keylogger installed. The abuser demanded 1,000 bitcoin to void sending pornographic videos to the email contact list, of which there is only 4.
source
bitcoinabuse
Seiten-URL
Datum
26 März 2019 Dienstag. 00:33:34 UTC
Typ
blackmail scam
Letzte Berichte
none
Land
Canada
Beschreibung
email blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
25 März 2019 Montag. 04:18:32 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Colombia
Beschreibung
Hola! Después de recibir la cantidad de dinero especificada, todos sus datos se eliminarán automáticamente.Mi virus también se autodestruirá.Mi troyano tiene una alerta automática. Después de abrir esta carta, lo descubriré.Tienes 2 días (48 horas) para realizar un pago. Si esto no sucede, todos tus contactos recibirán disparos locos con tu vida sucia. Tu dispositivo estará bloqueado (también después de 48 horas) Adiós.
source
bitcoinabuse
Seiten-URL
Datum
24 März 2019 Sonntag. 22:02:27 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Spain
Beschreibung
Dicen que es un Hacker y te ha infectado el ordeandor, que tiene toda tu información y te pide 1000€
source
bitcoinabuse
Seiten-URL
Datum
24 März 2019 Sonntag. 19:03:49 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
source
bitcoinabuse
Seiten-URL
Datum
24 März 2019 Sonntag. 11:35:45 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
Sent to me from my own mail address. But ‘properties’ says: Authenticated sender: [email protected] ”Your account is now infected! I am a hacker who opened your email and devices a few months ago. I installed malware soft to the adult vids (porno) website and suppose that you have visited this website to enjoy it. A keylogger that gave me ability to access your desktop and web camera. I have managed to create dual-screen movie. The 1st section demonstrates the film that you were watching (you have a very good taste, ha-ha...), the 2nd screen displays the tape from your web camera. What exactly do you have to do? Well, in my opinion, 1000 USD is basically a good price for this small riddle. You will make the payment by bitcoins. My bitcoin wallet address:1MQAajQymh14msdWQcoe68fQL8nweCLzXp You have 48 hours to perform the payment. If I do not get bitcoins, I shall undoubtedly direct your video to each of your contacts.”
source
bitcoinabuse
Seiten-URL
Datum
23 März 2019 Samstag. 10:41:46 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
Update. Claims to have hacked my email and all my devices.
source
bitcoinabuse
Seiten-URL
Datum
22 März 2019 Freitag. 10:43:55 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
Germany
Beschreibung
Pretend to have hacked my email account and my devices. Askˋs for € 1000,- otherwise he will send an email with a video, me watching porn, to all my Contacts.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2019 Mittwoch. 12:27:44 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
A blackmail which looks like it was sent from my own mail address. But if I look at the properties of the blackmail, this mail address shows up: [email protected] The blackmail is written in very bad english. The blackmail contains the text "Your account is now infected", "I installed malware software to the adult vids (porn) website and suppose you watched this website to have a good time. (think you understand what I really mean) If I don't transfer 1000 USD, the sender will transfer the recordings to each of my contacts.
source
bitcoinabuse
Seiten-URL
Datum
19 März 2019 Dienstag. 22:06:01 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] (spoofed?)
Land
United States
Beschreibung
I got a dual-screen videofile. The 1 part displays the video you were observing (you've a very good preferences, wow...), and the 2nd part demonstrates the recording from your camera. What do you have to do ? Good, in my view, 1000 USD is a inexpensive amount of money for our small secret. You will make your payment by bitcoins (in case you don't know this, go searching "how to purchase bitcoin" in Google). My bitcoin wallet address: 1MQAajQymh14msdWQcoe68fQL8nweCLzXp
source
bitcoinabuse
Seiten-URL