Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
Números de reporte
31
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 noviembre 2019 sábado. 14:15:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same crap, Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 19:15:53 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 22:23:29 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed, hohsing.com.tw, mail.hohsing.com, 69-172-79-210.static.imsbiz.com
País
Ireland
Descripción
Sextortion spam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 18:36:03 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]> ISP provider: Strato AG (Germany)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 02:30:23 UTC
Tipo
blackmail scam
Estafador / abusador
My mailaddress but SMTP is not correct (envelope-from=<[email protected]>)
País
Japan
Descripción
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 email and 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 18:39:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Nigeria
Descripción
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 email and 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 information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 16:19:48 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Croatia
Descripción
I backuped device. All files and contacts. 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. exactly what should you do? 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: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 15:25:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same "This account has been hacked" email, different Bitcon address every time
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 22:04:40 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]> from IP 182.171.231.128 - Sony (Japan)
País
Portugal
Descripción
Sextortion spam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 19:13:35 UTC
Tipo
ransomware
Estafador / abusador
using my email address to send
País
United States
Descripción
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 email and 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. 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: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:40:58 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
$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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:56:11 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United Kingdom
Descripción
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 email and devices a few months ago. ETC...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:38:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
So, looking in the email header this is the guys email address.... or at least a spoofed one, but i have it now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:30:51 UTC
Tipo
ransomware
Estafador / abusador
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
País
United Kingdom
Descripción
Same as the previous ones, blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:32:03 UTC
Tipo
ransomware
Estafador / abusador
This account has been hacked! Change your password right now!
País
Romania
Descripción
This account has been hacked! Change your password right now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 11:00:43 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]>
País
Germany
Descripción
From my email I backuped device. All files and contacts. 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. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 10:24:25 UTC
Tipo
ransomware
Estafador / abusador
I’m a hacker who cracked your email and devices a few months ago.
País
Germany
Descripción
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 email and devices a few months ago. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 04:42:48 UTC
Tipo
blackmail scam
Estafador / abusador
email from [email protected]
País
India
Descripción
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 email and devices a few months ago. 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. Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 03:55:55 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin scam
País
United States
Descripción
Claims to have hacked email account and wants payment not to share private information with all contacts that have been stolen.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 19:32:48 UTC
Tipo
blackmail scam
Estafador / abusador
X-Sf-Rx-Return-Path: ⁨<[email protected]>
País
Mexico
Descripción
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 email and 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 information. 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 backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .),
fuente de datos
bitcoinabuse
Sitio URL