Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2018-09-25 16:50:44
type
scammer/abuser
Member of an international hacker group faking sending using my email account
country
description
Same thing as the rest asking me to pay $700 etc... Thought I would add the below details where the email originated from. I've also sent an email to the owner of the network the email was sent from (Telecom Italia) and looking forward to hear back from them about criminals using their network to send these kind of emails. Here are the details where and when the email was sent from: Received: from host23-187-static.243-95-b.business.telecomitalia.it (host23-187-static.243-95-b.business.telecomitalia.it [95.243.187.23]) by imf11.hostedemail.com (Postfix) with ESMTP for <[email protected]>; Tue, 25 Sep 2018 15:43:07 +0000 (UTC)
source
bitcoinabuse
Site url
date
2018-09-26 05:03:29
type
scammer/abuser
sent from own email
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it.
source
bitcoinabuse
Site url
date
2018-09-29 13:19:28
type
scammer/abuser
"international hacker"
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is XXXX Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
2018-10-01 19:12:21
type
scammer/abuser
Did not provide name
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxx Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
2018-10-02 04:24:13
type
scammer/abuser
Hacker
country
description
Hi, dear user of xxx.com We have installed one RAT software into you device. Your password for [email protected]: xxx I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Site url
date
2018-10-02 12:55:29
type
scammer/abuser
Spam mail, SA user
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: xxxxx , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
2018-10-03 01:18:56
type
scammer/abuser
Use my e-mail from Indian IP address to send e-mail
country
description
こんにちは!あなたは私を知らないかもしれませんし、なぜあなたはこの電子メールを受け取っているのだろうと思っていますか?この瞬間、私はあなたのアカウント([email protected])をハッキングし、そこからメールを送りました。 私はあなたのデバイスに完全にアクセスできます!今私はあなたのアカウントにアクセスできます!たとえば、[email protected]のパスワードはxxxxです 。実際に、私は大人のvids(ポルノ資料)のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP(Remote Desktop)として動作するようになりました。それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。私は何をしましたか?私は二重スクリーンビデオを作った。 最初の部分はあなたが見ていたビデオを表示しています(あなたは良いと奇妙な味を持っている)、2番目の部分はあなたのウェブカメラ記録を示しています。まさにあなたは何をすべきですか?まあ、私は$ 1000が私たちの小さな秘密の公正な価格だと信じています。 あなたはBitcoinによる支払いを行います(これはわからない場合は、Googleの「ビットコインの購入方法」を検索してください)。私のBTC住所: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z(それはcAsEに敏感なので、コピーして貼り付けてください) 注意:お支払いを行うには2日以内です。(この電子メールメッセージには特定のピクセルがあり、この瞬間にこの電子メールメッセージを読んだことがわかります)。私がBitCoinを手に入れなければ、私は間違いなく、家族や同僚などあなたのすべての連絡先にビデオ録画を送ります。しかし、私が支払いを受けると、すぐにビデオを破壊します。これは非交渉可能なオファーですので、このメールメッセージに返信して私の個人的な時間を無駄にしないでください。次回は注意してください!より良いウイルス対策ソフトウェアを使用してください! さようなら!
source
bitcoinabuse
Site url
date
2018-10-04 20:44:10
type
scammer/abuser
Send by Indian IP Address with my e-mailing address. E-mail written in Japnese.
country
description
こんにちは!おそらくあなたが推測したように、あなたのアカウント[email protected]は、私があなたからそれをあなたに伝えたように、ハッキングされました。[email protected]からのパスワードは: 私は国際的なハッカーグループの一員です。 2018年7月23日から2018年9月17日まで、あなたが訪問した成人のウェブサイトを通じて、作成したウイルスに感染しました。 これまでのところ、あなたのメッセージ、ソーシャルメディアアカウント、メッセンジャーにアクセスできます。さらに、これらのデータを完全に減衰させました。私たちはあなたの小さな秘密を知っています...ええ、あなたはそれらを持っています。 私たちはあなたの行為を見て、ポルノのウェブサイトに記録しました。 あなたの味はとても変わっています。しかし、重要なことは、時にはあなたのウェブカメラであなたを録画し、あなたが見たものと録画を同期させることです! 私はあなたの友人、親戚、あなたの親密な人にこのビデオを表示することに興味がないと思う...Bitcoinウォレットに$850を転送する: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w 私はそれ以降、あなたの "データ"をすべて消去することを保証します:D このメッセージを読むとタイマーが始まります。 あなたは上記の金額を支払うのに48時間を要します。送金が完了すると、データは消去されます。 そうでない場合は、感染した瞬間に、録画されたすべてのメッセージとビデオが自動的にあなたのデバイス上にあるすべての連絡先に送信されます。常にあなたのセキュリティについて考えるべきです。 このケースでは秘密を守るように教えてくれることを願っています。自分を大事にして下さい。
source
bitcoinabuse
Site url
date
2018-10-05 06:03:48
type
scammer/abuser
「国際的なハッカーグループの一員」と名乗り、インドのIPアドレスより受信者のメールアドレスで送信
country
description
こんにちは!おそらくあなたが推測したように、あなたのアカウント[email protected]は、私があなたからそれをあなたに伝えたように、ハッキングされました。[email protected]からのパスワードは: 私は国際的なハッカーグループの一員です。 2018年7月23日から2018年9月17日まで、あなたが訪問した成人のウェブサイトを通じて、作成したウイルスに感染しました。これまでのところ、あなたのメッセージ、ソーシャルメディアアカウント、メッセンジャーにアクセスできます。さらに、これらのデータを完全に減衰させました。私たちはあなたの小さな秘密を知っています...ええ、あなたはそれらを持っています。 私たちはあなたの行為を見て、ポルノのウェブサイトに記録しました。 あなたの味はとても変わっています。しかし、重要なことは、時にはあなたのウェブカメラであなたを録画し、あなたが見たものと録画を同期させることです!私はあなたの友人、親戚、あなたの親密な人にこのビデオを表示することに興味がないと思う... Bitcoinウォレットに$850を転送する: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w 私はそれ以降、あなたの "データ"をすべて消去することを保証します:Dこのメッセージを読むとタイマーが始まります。 あなたは上記の金額を支払うのに48時間を要します。送金が完了すると、データは消去されます。そうでない場合は、感染した瞬間に、録画されたすべてのメッセージとビデオが自動的にあなたのデバイス上にあるすべての連絡先に送信されます。常にあなたのセキュリティについて考えるべきです。 このケースでは秘密を守るように教えてくれることを願っています。自分を大事にして下さい。
source
bitcoinabuse
Site url
date
2018-10-05 12:18:42
type
scammer/abuser
Blackmailer
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts!
source
bitcoinabuse
Site url
date
2018-10-17 15:39:22
type
scammer/abuser
sent from myself to myself
country
description
Attacker text excerpt: "...nickname in darknet is orv34. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is xxx” [...] “...have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit.” [...] “I took screenshot through the camera of your device, synchronizing with what you are watching.” [...] “... I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $825 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY ..."
source
bitcoinabuse
Site url
date
2018-10-18 19:35:28
type
scammer/abuser
Correspondencia urgente!
country
description
Jajajajaj me da risa, pero ojo a mas de uno lo habrán estafado El mensaje "¡Hola! Puede que no me conozca y probablemente esté preguntándose por qué está recibiendo este correo electrónico, ¿correcto? En este momento pirateé tu cuenta ([email protected]). ¡Tengo pleno acceso a tu dispositivo! Te envio un correo electrónico desde tu cuenta ! De hecho, coloqué un malware en el sitio web de videos para adultos (material pornográfico) y usted sabe qué, usted visitó este sitio web para divertirse (ya sabe a qué me refiero).
source
bitcoinabuse
Site url
date
2018-10-23 07:00:49
type
scammer/abuser
I'm a hacker who cracked your email and device a few months ago.
country
description
E-mail with my password requesting money. Received: from static.vnpt.vn (unknown [14.250.114.194]) by my.server (Postfix) with ESMTP id 4BC7F340F0B for <[email protected]>; Tue, 23 Oct 2018 04:03:33 +0200 (CEST)
source
bitcoinabuse
Site url
date
2018-10-24 07:49:14
type
scammer/abuser
email scam bitcoind
country
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: asdasd Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources.
source
bitcoinabuse
Site url
date
2018-10-30 06:33:57
type
scammer/abuser
Unknown
country
description
"Hi‌ the‌re‌ So‌ I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck.Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b-si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t.Thi‌s i‌s the‌ pa‌sswo‌rd fro‌m [email protected] o‌n ti‌me‌ o‌f ha‌ck: xxxxx" ... "I fe‌e‌l $900 i‌s a‌n sa‌ti‌sfa‌cto‌ry co‌st re‌ga‌rdi‌ng i‌t!Pa‌y wi‌th Bi‌tco‌i‌ns.My BTC wa‌lle‌t i‌s 15PuNAiHBSYXwWN5J8xJZo6p8BxKh2t7oT" ... "I gi‌ve‌ yo‌u‌ 2 da‌ys (Fo‌rty-e‌i‌ght ho‌u‌rs) i‌n o‌rde‌r to‌ ma‌ke‌ the‌ pa‌yme‌nt.If thi‌s do‌e‌s no‌t o‌ccu‌r - a‌ll yo‌u‌r fri‌e‌nds wi‌ll ce‌rta‌i‌nly ge‌t cra‌zy pho‌to‌s fro‌m yo‌u‌r da‌rki‌sh se‌cre‌t li‌fe‌ a‌nd yo‌u‌r de‌vi‌ce‌ wi‌ll be‌ blo‌cke‌d a‌s we‌ll a‌fte‌r 48 ho‌u‌rs.Do‌ no‌t be‌ si‌lly! "
source
bitcoinabuse
Site url
date
2018-11-08 14:01:56
type
scammer/abuser
Bo‌n vo‌ya‌ge‌.
country
description
I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌bsi‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s the‌ se‌cu‌ri‌ty pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f ha‌ck: abcdef Obvi‌o‌u‌sly yo‌u‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r e‌ve‌n a‌lre‌a‌dy cha‌nge‌d i‌t. The‌n a‌ga‌i‌n i‌t wi‌ll no‌t ma‌ke‌ a‌ di‌ffe‌re‌nce‌, my ma‌lwa‌re‌ mo‌di‌fi‌e&#8204 ;d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌.
source
bitcoinabuse
Site url
date
2018-11-11 13:41:58
type
scammer/abuser
Spoof my own address
country
description
Still the same scammer (same supposed password), but the message have changed : Dear user of xxxxx.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account [email protected]:zzzzzzz, etc. TO OTHER REPORTERS: Don't give the requested amount neither vulnerability number/code, it is most probably used as a counter and may allow your identification.
source
bitcoinabuse
Site url
date
2018-12-02 08:22:03
type
scammer/abuser
spoofed emial
country
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account [email protected] 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
Site url
date
2019-01-28 13:33:13
type
scammer/abuser
Unknown
country
description
Sent a mail: Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [email protected] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (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 $xxx 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? ....
source
bitcoinabuse
Site url
date
2019-01-28 13:33:23
type
scammer/abuser
Unknown
country
description
Sent a mail: Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [email protected] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (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 $xxx 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? ....
source
bitcoinabuse
Site url
date
2019-02-11 05:55:30
type
scammer/abuser
Email
country
description
hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account.
source
bitcoinabuse
Site url
date
2019-03-11 12:36:39
type
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
description
Received:from 186-56-201-227.mrse.com.ar (186-56-201-227.mrse.com.ar [186.56.201.227] (may be forged)) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
2019-05-25 16:55:24
type
scammer/abuser
rwaxdzgd [[email protected]]
country
description
fake name, fake threat about recording video of me in compromising positions (I don't even have a webcam).
source
bitcoinabuse
Site url
date
2019-06-13 12:54:28
type
scammer/abuser
Sent from my own mail, prob. data leak happened sometime ago.
country
description
Blackmail scam starting with: "Ho‌w a‌re‌ yo‌u‌? I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌sswo‌rd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d i‌t. He‌re‌'s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd o‌f [email protected] u‌po‌n ti‌me‌ o‌f ha‌ck: XXX Obvi‌o‌u‌sly yo‌u‌ ca‌n ca‌n cha‌nge‌ i‌t, o‌r pe‌rha‌ps a‌lre‌a‌dy cha‌nge‌d i‌t. [...]"
source
bitcoinabuse
Site url
date
2019-08-14 06:40:48
type
scammer/abuser
Keep your secrets safe!
country
description
Hello! I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account [email protected] by hacking one of the domain.com mail servers. You decide... Pay or live in hell out of shame... We believe that this whole story will teach you how to use gadgets properly! Everyone loves adult sites, you're just out of luck. For the future - just cover a sticker your device;s camera when you visit adult sites! Take care of yourself! ... 550$
source
bitcoinabuse
Site url
date
2019-11-22 13:52:34
type
scammer/abuser
ha sido hackeado! ¡Cambie su contraseña inmediatamente!
country
description
Tengo malas noticias para ti. 23/05/2019 - en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta [email protected] Así fue como fue.
source
bitcoinabuse
Site url
date
2020-03-22 13:07:07
type
scammer/abuser
familie-schmidt.com (unknown [116.118.35.220])
country
description
Hello. You may not kn͏ow me and you are probably wondering why you are getting this email, right? I've been observation you for a few two mo͏nths. You can check it - I sent this message fro͏m your account [email protected] The fact is that you were infected with malw͏are through an adult site that you visited. After that, I made a full dump of your dis͏k (I have all your address book, history of viewing sites, all files, phone numbers and addr͏esses of all your contacts).
source
bitcoinabuse
Site url