Cryptscam Abuse Explorer

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Brieftaschenadresse
1PwL6D4NfF44eUrKik7GnxcS429Qrnz2UQ
Berichtsnummern
19
Brieftaschenguthaben
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Transaktionsnummern
Datum
01 April 2019 Montag. 09:30:41 UTC
Typ
sextortion
Letzte Berichte
(my email address) return path - [email protected]
Land
United Kingdom
Beschreibung
jpg blackmail note, "I've hacked your account" "I'm going to expose you" etc.
source
bitcoinabuse
Seiten-URL
Datum
26 März 2019 Dienstag. 03:20:34 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
Claims to have hacked my account and demands $1,000 to not release videos from my webcam (I don't have a webcam)
source
bitcoinabuse
Seiten-URL
Datum
18 März 2019 Montag. 10:05:57 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Belgium
Beschreibung
Usual stuff: has video, will send it to all contacts if I don't pay
source
bitcoinabuse
Seiten-URL
Datum
18 März 2019 Montag. 07:54:04 UTC
Typ
sextortion
Letzte Berichte
spoofed
Land
France
Beschreibung
jpeg file containing same as usual "hi, this account has been hacked ...."
source
bitcoinabuse
Seiten-URL
Datum
17 März 2019 Sonntag. 12:18:53 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Sweden
Beschreibung
blacmail..............
source
bitcoinabuse
Seiten-URL
Datum
16 März 2019 Samstag. 17:12:30 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Estonia
Beschreibung
1000USD as usual. from [211.238.111.253] (port=45454 helo=server1.zinitix.com) from [176.176.79.170.topnetpb.com.br] (unknown [170.79.176.176]) by server1.zinitix.com
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 16:10:10 UTC
Typ
blackmail scam
Letzte Berichte
Pretending to be me, spoofed email
Land
Spain
Beschreibung
Usual threat based on supposed recording while surfing porn sites, only in this case it is an image of the threatening text. Asks for 1000USD in bitcoins
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 14:03:06 UTC
Typ
ransomware
Letzte Berichte
Received: from ting.com by mail2.lowestlevel.net SMTP id 901247F536
Land
United States
Beschreibung
Claims to have hacked system and demands payment.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 08:31:27 UTC
Typ
blackmail scam
Letzte Berichte
no name given
Land
Germany
Beschreibung
blackmailing, forcing people to transfer bitcoins
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 15:32:32 UTC
Typ
blackmail scam
Letzte Berichte
own email adress as sender
Land
Germany
Beschreibung
jpg in email Attatchment with blackmail scam to get 1000€ - mail in german to my german account
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 14:36:24 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
JPEG attachement of a message the says my account was hacked and as proof the fact that the email was 'sent from my own email account.' upon inspection of the header and source that it was from this email address. ransom asking for 1000 USD to make this all go away.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 02:34:29 UTC
Typ
blackmail scam
Letzte Berichte
my own email address
Land
Hong Kong
Beschreibung
1000 USD black mailing
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 11:27:43 UTC
Typ
sextortion
Letzte Berichte
from my email address
Land
Germany
Beschreibung
This account was infected! Renew the password immediately! You may not know me and you really are definitely surprised for what reason you are reading this email, proper? I am a hacker who burst your email box and OSa few months ago.Never attempt to communicate with me or seek for me, it is impossible, since I sent you a letter from YOUR own account that I've hacked. <snip> Attention: You will have 2 days to perform the payment. (I have an unique pixel to this email, and right now I understand that you have read this email). To track the reading of a message and the activity within it, I installed a Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I will certainly transfer your recording to each of your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Seiten-URL
Datum
09 März 2019 Samstag. 05:40:47 UTC
Typ
ransomware
Letzte Berichte
No Name
Land
United States
Beschreibung
This account was infected!
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 21:05:01 UTC
Typ
blackmail scam
Letzte Berichte
Just a JPG blackmail & ransom note
Land
United States
Beschreibung
Appears to come from myself; jpg containing ransom note displayed even though my email client identified it as junk (which usually means no pictures get displayed). Text similar to other received ransom notes, with minor alterations. Clearly spoofed sender, but the ultimate source IP address is: 177.85.172.132
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 06:04:16 UTC
Typ
ransomware
Letzte Berichte
Spoofed email
Land
United States
Beschreibung
Email body claims account has been hacked and demands $1000 in Bitcoin
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 04:13:41 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
South Africa
Beschreibung
return path <[email protected]>
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 01:04:40 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Japan
Beschreibung
Return-Path: <[email protected]>
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 11:46:29 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Tried to blackmail me and made it appear the email came from myself, however it has the above email address in the header. See email below: This account was infected! I'mhacker who crackedyour emailand devicessome time ago. I have started malware software on the adult vids (porn) site and suppose you have enjoyed this site to have a good time (you realize what I mean). I got a dual-screen movie. The 1st screen demonstrates the video you had been watching, the 2nd part presents the video from your webcam. What actually do you have to do? Good, I think, 1000 USD is a realistic price for our very little secret. You will make your deposit by bitcoins My bitcoin wallet address: 1PwL6D4NfF44eUrKik7GnxcS429Qrnz2UQ Attention: You will have only 2 days to make the payment. In case I fail to get bitcoins, I will certainly direct your video to all your contacts, such as family members, colleagues, and so forth?
source
bitcoinabuse
Seiten-URL