Cryptscam Abuse Explorer

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Berichtsnummern
79
Brieftaschenguthaben
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Transaktionsnummern
Datum
29 März 2019 Freitag. 16:21:18 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who doesn't know what she's talking about
Land
Canada
Beschreibung
190329 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 14:58:51 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed my e-mailadress
Land
Sweden
Beschreibung
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 14:51:49 UTC
Typ
blackmail scam
Letzte Berichte
Pixel Boy, The Eunuch (twice in one evening. He's getting busier)
Land
United States
Beschreibung
If you want to prevent this, transfer the amount of $760 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 14:50:30 UTC
Typ
blackmail scam
Letzte Berichte
Pixel Boy, the Eunuch (spoofed email send)
Land
United States
Beschreibung
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 13:16:01 UTC
Typ
ransomware
Letzte Berichte
Spoof email-ransomware
Land
United States
Beschreibung
Email address spoof. Looks like the same one was sent to a bunch of people reporting the same thing. Mine was for $717. I am not stupid enough to pay this dumba$$.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 12:15:24 UTC
Typ
sextortion
Letzte Berichte
Spoofed my e-mailadress
Land
Sweden
Beschreibung
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 12:06:28 UTC
Typ
blackmail scam
Letzte Berichte
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Land
Brazil
Beschreibung
para depositar $768,00 para nao cancelar conta] suposto ivasao de cpu imail chantagem <Oi!
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 11:42:01 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
spoof, xtortion... at least one idiot payed this jerk SAD
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 11:35:36 UTC
Typ
blackmail scam
Letzte Berichte
unknown from [181.12.36.42]:47190
Land
United States
Beschreibung
Blackmail scam. Spoofs your email address. Claims that your email account was hacked and installed malware on your device.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 11:23:34 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Hong Kong
Beschreibung
As you may have noticed, I sent you an email from your account.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 11:03:37 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed my email address
Land
United States
Beschreibung
Same thing over and over...
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 10:37:23 UTC
Typ
ransomware
Letzte Berichte
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Land
Germany
Beschreibung
My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 09:49:55 UTC
Typ
blackmail scam
Letzte Berichte
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Land
Sweden
Beschreibung
You are so screwed "Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!", so come on change it!! "If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!" Well, just be aware, You have been reported.....Just share whatever you think you recorded from my non existing webbcam to whoever you want :-)
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 08:49:33 UTC
Typ
bitcoin tumbler/anonymizer
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 account: At the time of hacking your account(******) had this password: ***** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 08:17:57 UTC
Typ
ransomware
Letzte Berichte
dorkus maximus
Land
United States
Beschreibung
As you may have noticed, I sent you an email from your account. This means that I have full access to your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! [typical bs] I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 08:06:31 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
Netherlands
Beschreibung
Blackmail to expose a private movie
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 07:42:46 UTC
Typ
blackmail scam
Letzte Berichte
Email
Land
Poland
Beschreibung
Abuser, claims ransom and claims that he knows a password. About 750$
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 06:06:28 UTC
Typ
blackmail scam
Letzte Berichte
5.88.7.31 and 86.9.81.120
Land
Belgium
Beschreibung
Two others mail from a guy who know so well my account password that he send me 2 different one...
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 05:28:52 UTC
Typ
blackmail scam
Letzte Berichte
123
Land
Colombia
Beschreibung
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 03:39:00 UTC
Typ
ransomware
Letzte Berichte
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Land
United States
Beschreibung
now they are exploiting hole in US based email routers. Source: whois.arin.net IP Address: 24.88.101.183 Name: ROAD-RUNNER-11 Handle: NET-24-88-0-0-1 Registration Date: 6/19/00 Range: 24.88.0.0-24.88.255.255 Org: Charter Communications Inc Org Handle: CC-3517 Address: 6399 S. Fiddler's Green Circle City: Greenwood Village State/Province: CO Postal Code: 80111 Country: United States
source
bitcoinabuse
Seiten-URL