Cryptscam Abuse Explorer

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Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 December 2018 Saturday. 06:26:32 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? ... and so on
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 00:09:50 UTC
type
blackmail scam
scammer/abuser
Received: from smtpcmd0645.aruba.it (smtpcmd0645.aruba.it [62.149.156.45])
country
New Zealand
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 22:58:57 UTC
type
blackmail scam
scammer/abuser
A moron from IP 186.232.150.171
country
Portugal
description
Sextortion scam. Same as other reports.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 22:01:00 UTC
type
blackmail scam
scammer/abuser
Detective06782 ([88.202.121.136]) by smtpcmd06.ad.aruba.it with bizsmtp id ElW61z00G2wgP3s01lWNGz;
country
Hungary
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. ... I sent you an email from YOUR hacked account.Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 18:06:51 UTC
type
blackmail scam
scammer/abuser
Uses my own e-mail address
country
Norway
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. etc etc...
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 11:42:48 UTC
type
blackmail scam
scammer/abuser
http://correo.clinica100.com.co/
country
Germany
description
same text as many times mentioned
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 11:18:34 UTC
type
blackmail scam
scammer/abuser
scaglietti.websitewelcome.com
country
Germany
description
Some "I hacked you" bla bla. I received it from server scaglietti.websitewelcome.com
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 08:36:32 UTC
type
ransomware
scammer/abuser
Received: from [197.45.181.205]( Authenticated sender: [email protected])
country
Indonesia
description
My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 21:20:43 UTC
type
blackmail scam
scammer/abuser
host-193.233.155.227.internet04.ru
country
Germany
description
Subject: This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 20:34:23 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
Australia
description
typical blackmail scam
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 17:15:35 UTC
type
blackmail scam
scammer/abuser
Porn threat
country
United Kingdom
description
DO NOT PAY THESE ASSHOLES! BITCOIN TRACKER SAYS 11 PEOPLE HAVE FALLEN FOR THIS SHIT! DO NOT PAY THEM!
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 17:13:50 UTC
type
blackmail scam
scammer/abuser
Old account with redundant password
country
United Kingdom
description
Same scam as usual. This c()nt wants £1000 in Bitcoins. Never pay these assholes! I think the random amounts they are asking for are ways for them to see if anyone is reporting them. YES WE ARE! FUCK OFF!
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 17:08:55 UTC
type
blackmail scam
scammer/abuser
sent from 65.171.146.4
country
Canada
description
While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.after that, my software program obtained all of your contacts and files.I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).My Bitcoin wallet Address:1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 15:06:26 UTC
type
ransomware
scammer/abuser
222.252.107.45
country
United Kingdom
description
scare mail
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 00:46:35 UTC
type
ransomware
scammer/abuser
175.184.248.252
country
Canada
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. blah blah blah
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 21:22:02 UTC
type
blackmail scam
scammer/abuser
[194.183.77.196]:64595 helo=sa-intrl.com
country
Australia
description
scam - claims to have hacked machine
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 09:06:39 UTC
type
blackmail scam
scammer/abuser
from 87-206-19-214.dynamic.chello.pl ([87.206.19.214]) by simplemail.pop.co with esmtpsa
country
Italy
description
"This account has been hacked! Change your password right now!" he said.... ma pobamela !
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 07:18:35 UTC
type
blackmail scam
scammer/abuser
Scammer posing as hacker
country
Sweden
description
Sextortion scam, spewing nonsensical technobabble to convince victims who don't know computers.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 17:04:06 UTC
type
blackmail scam
scammer/abuser
Extortion scam
country
United Kingdom
description
Same old, you watched some porn and now (s)he is going to send it to your friends and family. Complete lie, don't fall for it!
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 11:59:56 UTC
type
blackmail scam
scammer/abuser
own Email
country
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a
source
bitcoinabuse
Site url