Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 febrero 2019 martes. 08:42:38 UTC
Tipo
ransomware
Estafador / abusador
From 37.59.8.29 - authenticated user [email protected]
País
France
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?...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 00:26:48 UTC
Tipo
blackmail scam
Estafador / abusador
[GSN Suspected Spam] This account has been hacked! Change your password right now!
País
Mexico
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: 17QP874GxFsaWxJpP2dfP785i1JLemr8Au (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 23:36:34 UTC
Tipo
ransomware
Estafador / abusador
País
United States
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: 17QP874GxFsaWxJpP2dfP785i1JLemr8Au (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 20:53:06 UTC
Tipo
blackmail scam
Estafador / abusador
Made to look like it was from my own address, but; Return-Path: <[email protected]>
País
United Kingdom
Descripción
Usual attempt to get $1000 in bitcoin, claiming account hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 08:55:53 UTC
Tipo
blackmail scam
Estafador / abusador
Claim that you PC is hacked but he has no idea how to hack
País
Czech Republic
Descripción
Claims that your PC is hacked but he has no idea how to hack. If he would have some recordings he would show it :-D And also there is no tracking pixel. Also, DKIM test failed so this e-mail is wasn't signed by my key. Therefore sender address is faked. It wasn't sent from my account. Anyone can fake address. In php you just set as sender address anything you want. Keep dreaming noob. ========== 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
03 febrero 2019 domingo. 23:02:22 UTC
Tipo
ransomware
Estafador / abusador
aha.ru (zfrontend2.aha.ru [195.2.83.148])
País
United States
Descripción
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ... You have 48 hour in order to make the payment. ... 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
02 febrero 2019 sábado. 13:56:01 UTC
Tipo
ransomware
Estafador / abusador
Used my own email
País
United States
Descripción
Hopefully most of my friends and contacts wont mind seeing me pleasure myself but hey it might upset some people. _____________ 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
02 febrero 2019 sábado. 09:11:57 UTC
Tipo
ransomware
Estafador / abusador
From my own email address, no name given
País
Australia
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. I backuped device. All files and contacts. 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 08:42:19 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
India
Descripción
Black mail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 04:23:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], http://www.cs.ucv.ro/kggwi.php?w=ny6hihs9af9beq5, http://www.cs.ucv.ro/lists
País
United States
Descripción
Hacked/ manipulated email address. Blackmail email with threatening copy requesting payment via bitcoin. "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
01 febrero 2019 viernes. 17:47:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Pretty transparently bad and obvious abuse email.
fuente de datos
bitcoinabuse
Sitio URL