Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Berichtsnummern
43
Brieftaschenguthaben
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Transaktionsnummern
Datum
27 April 2020 Montag. 14:27:24 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Canada
Beschreibung
The typical "I will mail your masturbation photos to all your friends" extortion attempt.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2020 Montag. 13:23:07 UTC
Typ
blackmail scam
Letzte Berichte
[email protected], [email protected]
Land
United States
Beschreibung
Typical wording, with bad English translation.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2020 Montag. 08:48:45 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Romania
Beschreibung
Not that much to describe... the same lame "I want to say - you are a BIG pervert." shit :)
source
bitcoinabuse
Seiten-URL
Datum
27 April 2020 Montag. 06:26:46 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Pakistan
Beschreibung
The usual sextortion message, claiming to have collected images, watching porn.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2020 Montag. 05:25:26 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Honduras
Beschreibung
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account [EMAIL-VICTIM] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...]
source
bitcoinabuse
Seiten-URL
Datum
27 April 2020 Montag. 04:42:59 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Guatemala
Beschreibung
Same as the other reports. Threatening to publish "adult" pictures to your contacts.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2020 Montag. 01:20:50 UTC
Typ
sextortion
Letzte Berichte
85.136.41.77.dyn.user.ono.com
Land
United States
Beschreibung
Same as others who have reported already Client IP is 85.136.41.77.dyn.user.ono.com Mail From Address [email protected]
source
bitcoinabuse
Seiten-URL
Datum
26 April 2020 Sonntag. 18:37:42 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Colombia
Beschreibung
He asks for money for not posting the files one has on his cell phone and says that if he doesn't make the payment in 24 hours he will publish it
source
bitcoinabuse
Seiten-URL
Datum
26 April 2020 Sonntag. 18:34:28 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Colombia
Beschreibung
They're asking me for an amount of money so that I don't publish my information, and he claims to have catches of everything
source
bitcoinabuse
Seiten-URL
Datum
26 April 2020 Sonntag. 11:50:08 UTC
Typ
blackmail scam
Letzte Berichte
Fake email @cd.cz address
Land
United States
Beschreibung
Blackmail type scam in broken English, received today.
source
bitcoinabuse
Seiten-URL
Datum
26 April 2020 Sonntag. 10:57:31 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Indonesia
Beschreibung
Asking 1250usd for "silence"
source
bitcoinabuse
Seiten-URL
Datum
26 April 2020 Sonntag. 02:31:28 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
Yet another, ‘we infected your router, have pics of you at an adult site, give us money otherwise we tell everyone’.
source
bitcoinabuse
Seiten-URL
Datum
26 April 2020 Sonntag. 01:42:23 UTC
Typ
sextortion
Letzte Berichte
A lame ass Indian hacker wannabe
Land
United States
Beschreibung
A lame ass Indian hacker wannabe
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 23:52:35 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
I got three of these in a 2-hour stretch from three different spoofed email addresses and IPs from around the world. They have different useragent/X-Mailer headers too though, so either the software is randomly inserting those or these are being sent out more or less manually. I saw both Microsoft Windows Live Mail 15.4.3508.1109 and Gecko/20110303 Thunderbird/3.1.9 as senders on this group of messages.
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 23:47:07 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Typical lies of "we got your account, you saw adult sites, got you on your camera, gimme money". Sorry, no camera on the machine in question.
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 23:39:18 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Hello! I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 20:48:28 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
I made a screenshot of the adult sites where did you enjoy (do you understand what it is about, huh?). After that I took a screenshot with your masturbation (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 20:24:48 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Egypt
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 20:22:50 UTC
Typ
ransomware
Letzte Berichte
bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
Land
Egypt
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
source
bitcoinabuse
Seiten-URL
Datum
25 April 2020 Samstag. 18:17:16 UTC
Typ
sextortion
Letzte Berichte
Some little loser-boy at Lat: 49.015 Long: 12.0956 Ratisbon, Germany
Land
United States
Beschreibung
I have very bad news for you. 21/12/2019 - on this day I hacked your OS and got full access to your account.., I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $1250(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! gqquuryus2x5txw For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Seiten-URL