Cryptscam Abuse Explorer

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Brieftaschenadresse
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Berichtsnummern
72
Brieftaschenguthaben
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Transaktionsnummern
Datum
19 September 2019 Donnerstag. 11:53:44 UTC
Typ
sextortion
Letzte Berichte
No name
Land
United Kingdom
Beschreibung
Bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which I don't have)
source
bitcoinabuse
Seiten-URL
Datum
18 September 2019 Mittwoch. 14:30:04 UTC
Typ
ransomware
Letzte Berichte
hacker and programmer
Land
Netherlands
Beschreibung
Hi, I'm a hacker and programmer, I got access to your account xxx. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
11 September 2019 Mittwoch. 00:18:20 UTC
Typ
ransomware
Letzte Berichte
fake email address
Land
United States
Beschreibung
claims to have access to email account
source
bitcoinabuse
Seiten-URL
Datum
10 September 2019 Dienstag. 01:52:44 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United Kingdom
Beschreibung
Attempted blackmail scam: I'm a hacker and programmer, I got access to your account xxx Your device was infected with my private malware, because your browser wasn't updated / patched ... My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 703$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 16:33:25 UTC
Typ
blackmail scam
Letzte Berichte
exploitH
Land
United States
Beschreibung
I was sent what appears to be a generic blackmail/sextortion email from this user address with the bitcoin address 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd and wanted $730 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
06 September 2019 Freitag. 21:55:36 UTC
Typ
blackmail scam
Letzte Berichte
ransonware from 83.223.249.94
Land
Mexico
Beschreibung
Your device was infected. Please take the action. Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware The only way to stop me, is to pay exactly 764$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
source
bitcoinabuse
Seiten-URL
Datum
06 September 2019 Freitag. 09:13:07 UTC
Typ
sextortion
Letzte Berichte
I am a hacker
Land
United Kingdom
Beschreibung
Sextortion hacked my email account
source
bitcoinabuse
Seiten-URL
Datum
06 September 2019 Freitag. 07:02:47 UTC
Typ
sextortion
Letzte Berichte
113.65.209.31 ("hacker and programmer") :D :D :D :D
Land
Hungary
Beschreibung
*** PLEASE READ THIS *** There is no use reporting an email sender or originating email address as they are COMPLETELY ARBITRARY! Please instead copy in the IP address or hostname from the lowermost 'Received:' line. This "hacker and programmer" seems lame enough not to hide the whereabout of the zombie it sends the mails from. If we report and notify each and every one of these zombies, they might run out of them sometime. Please share the knowledge! Cheers.
source
bitcoinabuse
Seiten-URL
Datum
06 September 2019 Freitag. 02:56:28 UTC
Typ
sextortion
Letzte Berichte
Spoofed
Land
United States
Beschreibung
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 17:00:59 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed
Land
United Kingdom
Beschreibung
Let’s see, how many bitcoins do you have ? I thought so - none. Ha ha Loser.
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 16:06:15 UTC
Typ
sextortion
Letzte Berichte
111.125.66.227
Land
United Kingdom
Beschreibung
Boring.... Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 16:02:03 UTC
Typ
blackmail scam
Letzte Berichte
Email Webcam Scam
Land
United States
Beschreibung
Broken English email claiming to have private videos of me through my "hacked" webcam. I don't have have a webcam.
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 15:55:16 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
United States
Beschreibung
standard boilerplate sextortion email
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 15:21:30 UTC
Typ
sextortion
Letzte Berichte
Didn't state.
Land
United States
Beschreibung
Came in an email to a user.
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 15:12:19 UTC
Typ
sextortion
Letzte Berichte
Drive-by exploitH
Land
Canada
Beschreibung
Hi, I'm a hacker and programmer, I got access to your account. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 14:58:48 UTC
Typ
ransomware
Letzte Berichte
"Drive-by exploitH"
Land
United States
Beschreibung
Received a threatening email trying to extort $739. I guess, seeing the other reports, he thinks no one will notice if he only changes the amount with each threat!
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 14:02:06 UTC
Typ
blackmail scam
Letzte Berichte
27.3.121.229 Spoofed
Land
United States
Beschreibung
Another reason for mass distribution of condoms worldwide.
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 13:53:59 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Blackmail email from a spoofed address asking for $766 in bitcoin. I have this dream where people like this use their energy to make the world a better place instead of being sneaky assholes that try to prey on the weak minded.
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 13:27:25 UTC
Typ
sextortion
Letzte Berichte
my own spoofed e-mail
Land
Hungary
Beschreibung
blackmailer wants exactly 773$ in bitcoin (BTC), in exchange for compromising video slips done via allegedly infected webcam
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 13:05:23 UTC
Typ
sextortion
Letzte Berichte
"hacker"
Land
United States
Beschreibung
claims to have personal info that is not on this computer
source
bitcoinabuse
Seiten-URL