Cryptscam Abuse Explorer

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Brieftaschenadresse
1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
Berichtsnummern
24
Brieftaschenguthaben
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Transaktionsnummern
Datum
03 April 2019 Mittwoch. 23:57:49 UTC
Typ
blackmail scam
Letzte Berichte
nasty videos
Land
United States
Beschreibung
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 14:14:48 UTC
Typ
blackmail scam
Letzte Berichte
1N2TgsjPs6NmBdxVaD1CmFmBxMyveBd74z
Land
Ireland
Beschreibung
Blackmail email
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 12:45:11 UTC
Typ
ransomware
Letzte Berichte
Some Indian connected to the Sikkim Institute of Science and Technology
Land
Hungary
Beschreibung
Very crappy (Indian IT lol) spoofed ransom email. Put the whole Institute on a blacklist if they're unwilling to deal with this. [email protected] mail.sikkimhrdd.org
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 06:54:55 UTC
Typ
sextortion
Letzte Berichte
my email
Land
France
Beschreibung
same as others
source
bitcoinabuse
Seiten-URL
Datum
13 März 2019 Mittwoch. 01:07:56 UTC
Typ
ransomware
Letzte Berichte
Email Scammer
Land
United States
Beschreibung
Same as others that have already reported. Claims to have hacked my account and that I've watched some porno site and has access to desktop and webcam. LOL... I don't use a desktop and my webcam has had paper over it ever since I purchased it as I know about webcams being hacked into. So.. if this is truly the case then all he/she/they would have seen is a black screen. HOW STUPID!
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 17:19:20 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
Canada
Beschreibung
Spoofed email, claimed to have hacked it, will send compromising images to contacts unless $1000 sent to Bitcoin address. Message sent as JPG.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 17:46:18 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [210.190.151.151] ([210.190.151.151:39586] helo=tpress.co.jp)
Land
United States
Beschreibung
Basic blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 14:59:05 UTC
Typ
ransomware
Letzte Berichte
Spoofed my email
Land
United States
Beschreibung
note sent as jpg. demands $1000 in BTC or they will send bad information to contacts.
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 10:30:49 UTC
Typ
sextortion
Letzte Berichte
Own email address spoofed
Land
United Kingdom
Beschreibung
Email sent as image
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 03:11:15 UTC
Typ
blackmail scam
Letzte Berichte
mail.accrah.com
Land
Mexico
Beschreibung
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account... Bitcoin 1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
source
bitcoinabuse
Seiten-URL
Datum
09 März 2019 Samstag. 20:12:46 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path: [email protected]
Land
Canada
Beschreibung
Same as other reports. JPEG sent in place of text...and the bright spark left in the "copy-and-paste my bitcoin wallet address, it's cAsE sensitive" spiel.
source
bitcoinabuse
Seiten-URL
Datum
09 März 2019 Samstag. 13:02:58 UTC
Typ
blackmail scam
Letzte Berichte
6395227587 @ my domain (?)
Land
Belgium
Beschreibung
Made up email address from some wanker. Same old you been watching porn scam. No text, jpg attachment with text to throw off spam filter.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 13:52:30 UTC
Typ
blackmail scam
Letzte Berichte
no name...send from my own roundcube mail adres to me... scary
Land
Netherlands
Beschreibung
The person- i dont know who - said he hacked my account and placed a keylogger which granted him authority to acces my camera whenever he wanted. He also claims to modify and change my login to a few sites and that is indeed what happends, so i am afraid. And if i dont pay him 1000 usd on this bitcoin account i am reporting now that he will send a dual screen movie with my head next to a pornmovie, so it looks like i am watching this. I dont care about that because people know me, but I am afraid he will hurt me or my children by posting their pictures online because he has access to my camera on my phone, as so he claims.
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 22:50:00 UTC
Typ
sextortion
Letzte Berichte
Return-Path: <[email protected]> - IP 81.201.50.131 - ISP provider: KLFree.net, o.s. (Czech Republic)
Land
Portugal
Beschreibung
Same as other reports.
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 18:37:27 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed own email address
Land
Canada
Beschreibung
Tells you you've been hacked. Threatens to release compromising hacked video if not paid 1000 USD. It's a scam, do not pay.
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 17:47:58 UTC
Typ
blackmail scam
Letzte Berichte
E-Mail Spoffing
Land
Guatemala
Beschreibung
He Claims to have hack my e-mail Account and claims to had record me looking to porn Website. He is requesting me to pay 1.000 USD in order to erase the video, otherwise he is threathing to release the videos to all my contacts. He is using E-mail Spoffing to scam people. If you are reading this, do not pay this person. He has not hack any account and has not record nothing. He is scaming you.
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 15:04:41 UTC
Typ
blackmail scam
Letzte Berichte
Illiterate wannabe
Land
United Kingdom
Beschreibung
Usual alleged webcam blackmail scam, sent to an address leaked from ccbill
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 02:59:45 UTC
Typ
ransomware
Letzte Berichte
sent as jpg image
Land
United States
Beschreibung
blackmail, requests $1000 in bitcoin
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 00:12:21 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my email
Land
United States
Beschreibung
ransomware or blackmail, in an image
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 17:16:36 UTC
Typ
blackmail scam
Letzte Berichte
using my own email address
Land
United States
Beschreibung
Claiming to have hacked my email account and threatening to blackmail me.
source
bitcoinabuse
Seiten-URL