Cryptscam Abuse Explorer

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Report number
146
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2020 Monday. 09:12:33 UTC
type
ransomware
scammer/abuser
81.214.189.104 port=34495 81.214.189.104.dynamic.ttnet.com.tr
country
Romania
description
Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 09:09:41 UTC
type
ransomware
scammer/abuser
177.75.28.188 port=28876 177.75.28.188.static.iradionet.com.br
country
Romania
description
Dispozitivul dvs. poate fi blocat de intrusi. Urmați instrucțiunile de securitate.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 09:01:20 UTC
type
ransomware
scammer/abuser
Received: from bbc182-128.bbctech.psi.br (bbc182-128.bbctech.psi.br. [168.195.182.128])
country
Romania
description
ransomware
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 08:36:21 UTC
type
sextortion
scammer/abuser
my own e-mail address
country
Romania
description
Asking for 950 EUR
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 08:12:02 UTC
type
ransomware
scammer/abuser
fake *malware/data stolen
country
Romania
description
asking for money , with fake data stolen or fake data malware infection
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 07:35:58 UTC
type
sextortion
scammer/abuser
my own email address
country
Romania
description
Received a ransomware from a spoofed email demanding 950 Euros paid by bitcoin.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 07:00:43 UTC
type
sextortion
scammer/abuser
necunoscut
country
Romania
description
Cerșește bani de țigări prin sextortion. Extras din mail: "Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați. Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin"). Adresa mea bitcoin (portofelul BTC) este: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S După primirea plății, voi șterge videoclipul și nu mă veți mai auzi niciodată. Îți dau 48 de ore de plată. Am o notificare care citește această scrisoare și cronometrul va funcționa atunci când veți vedea această scrisoare."
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 07:00:31 UTC
type
ransomware
scammer/abuser
Just e-mail
country
Romania
description
Random sextortion template about "me wanking".
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 06:38:03 UTC
type
ransomware
scammer/abuser
unknown
country
Romania
description
Received an e-mail anouncing me i have a mallware in a driver with the help of which filmed private materials of me. If not payed 950 in Bitcoin in 48 hours the video will be saherd to all of my contacts and social media contacts. The sender appears as my own e-mail and has no name.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 06:15:52 UTC
type
sextortion
scammer/abuser
unknown
country
Romania
description
sextortion
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 06:10:24 UTC
type
sextortion
scammer/abuser
Sextortion
country
Romania
description
Pain sextortion in romanian language
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 06:10:13 UTC
type
sextortion
scammer/abuser
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
country
Romania
description
Mailul a fost trimis din israel: https://www.ip-tracker.org/locator/ip-lookup.php?ip=bzq-109-67-31-228.red.bezeqint.net Nu platiti!
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 05:27:50 UTC
type
ransomware
scammer/abuser
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
country
Romania
description
Adresa mea bitcoin (portofelul BTC) este: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S După primirea plății, voi șterge videoclipul și nu mă veți mai auzi niciodată. Îți dau 48 de ore de plată.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 20:34:40 UTC
type
blackmail scam
scammer/abuser
My own email adress
country
Romania
description
Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin"). Adresa mea bitcoin (portofelul BTC) este: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 19:50:06 UTC
type
sextortion
scammer/abuser
My own email adress
country
Romania
description
Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin"). Adresa mea bitcoin (portofelul BTC) este: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S A schimbat parola de email
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 19:38:39 UTC
type
sextortion
scammer/abuser
mta4-new.rdslink.ro; ip 193.231.236.124
country
Romania
description
A solicitat 950 euro pentru a nu publica imagini compromițătoare.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 18:51:21 UTC
type
ransomware
scammer/abuser
my own email address
country
Romania
description
he pretends he used my webcam to create a video clip while masturbating to an adult site
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 18:17:38 UTC
type
ransomware
scammer/abuser
my own email address
country
Romania
description
threatens to publish a sexual video about me (me masturbating)
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 17:29:49 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Romania
description
Received a ransomware from a spoofed email demanding 950 Euros paid by bitcoin.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 15:18:22 UTC
type
sextortion
scammer/abuser
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
country
Romania
description
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S Un dobitoc care cere bani , deci inselatorie
source
bitcoinabuse
Site url