Cryptscam Abuse Explorer

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Dirección de la wallet
19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 mayo 2019 lunes. 19:49:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
webcam blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 08:53:44 UTC
Tipo
sextortion
Estafador / abusador
My own adress
País
Belgium
Descripción
Pretends to have hacked my computer and asks 1000 euro to not leak my porn vids
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 17:08:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
This account has been hacked! Change your password right now! 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. But it doesn’t matter, my malware updated it every time. ... I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 10:31:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
faked header
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 00:26:32 UTC
Tipo
ransomware
Estafador / abusador
blackmail scam from 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
País
United States
Descripción
Blackmail scam with spoofed header attempting to collect $1000 or share info/video/porn to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 20:00:38 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United States
Descripción
START : Your account has been hacked ... bl bl bl $1000 US is reasonable, etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 17:00:20 UTC
Tipo
ransomware
Estafador / abusador
Pretending to use my email address
País
United States
Descripción
Asking for "1000 USD" again. Pretending to have hacked my computer, threatens to send video of me to all my contacts. This time sent an image of his threat instead of text, maybe to try to thwart reporting of his Bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 22:58:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
give me 1000USD or (something about porn and embarrassing me or something)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 14:38:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail scam of hacking email, keylogger, and dual-record of porn video and webcam. Send $1000 in 48h or will send to all contacts. Email address from header metadata is [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 13:14:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] ?
País
Canada
Descripción
Ransom scam asking for $1000. Sent email with a spoofed 'From' header claiming to be from my own email account. Claims to have hacked my computer and threatens to send a 'compromising' email to my entire contact list. Excerpt of mail headers here: Errors-To: [email protected] Received: from server.orensoftserver.com (server.orensoftserver.com [162.144.61.104]) by spool.mail.gandi.net (Postfix) with ESMTPS id 87F6F74005E for <REDACTED>; Wed, 13 Mar 2019 20:52:57 +0000 (UTC) Received: from [200.163.75.6] (port=50374 helo=[200.203.144.63.brasiltelecom.net.br]) by server.orensoftserver.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1h3Sli-0004Lp-Ke for REDACTED; Mon, 11 Mar 2019 17:47:52 -0400 Source appears to be from Brazil, or it could be the sending machine is just part of a botnet. I reported the abuse to orensoft.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 11:17:39 UTC
Tipo
ransomware
Estafador / abusador
Wrote in my own name
País
Germany
Descripción
Wants 1000$, letter as usual.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 14:54:59 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
'Hacked' email disguised to look like it came from my own email address. Inspection of the header/source info came from listed email address. Asked for 1000USD be deposited into this wallet. If not done in 2 days, all of my contacts would receive the video of me from my 'webcam' which I don't have. Some of the source info included without my personal email address below: Return-Path: <[email protected]> Delivered-To: <<my email address>> Received: from bospopproxy08.eigbox.net ([10.20.15.14]) by bospop23.eigbox.net with LMTP id UBhPAhCrh1wTHQAAQBUXlQ for <<my email address>>; Received: from bosmailscan14.eigbox.net ([10.20.15.14]) by bospopproxy08.eigbox.net with LMTP id OKIPAhCrh1yNLAAAS4IIjw; Tue, 12 Mar 2019 08:50:24 -0400 Return-path: <[email protected]> Envelope-to: <<my email address>> Delivery-date: Tue, 12 Mar 2019 08:50:24 -0400 Received: from [10.115.3.13] (helo=smtp.maileig.com) by bosmailscan14.eigbox.net with esmtp (Exim) id 1h3grP-0000Fw-S0
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 14:04:09 UTC
Tipo
blackmail scam
Estafador / abusador
random numbers@my domain
País
United Kingdom
Descripción
Fucking idiot! Seriously ? 6395227587@mydomain ??? Get a fucking life you fucking moron!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 08:41:06 UTC
Tipo
sextortion
Estafador / abusador
my own e-mail address
País
Poland
Descripción
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 06:53:27 UTC
Tipo
sextortion
Estafador / abusador
my own e-mail address
País
United States
Descripción
I have been receiving blackmail threats by this Bitcoin user. I am a Kali Linux user, all my emails are encrypted. And I am over very secure VPN. There is no way that they can hack my computer. Besides I do not watch porn. Whoever is [email protected] will not get anything from me!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 14:03:46 UTC
Tipo
ransomware
Estafador / abusador
No idea
País
United States
Descripción
Same as other reports - porn blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 18:36:08 UTC
Tipo
sextortion
Estafador / abusador
45.165.68.2
País
Norway
Descripción
The e-mail isn't sent from yourself. It's sent from Pires do Rio in Brazil. It looks like they tried to hide themselves as Indians.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 20:01:56 UTC
Tipo
blackmail scam
Estafador / abusador
Email [email protected]
País
United States
Descripción
Usual stupid phishing scam about having caught porn activity and threatening to email all contacts. Received in US on 3/7/19 at 10:34 EST
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 19:29:09 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: <[email protected]> - IP 177.200.160.182 - ISP provider: Net Flex Ltda (Brazil)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 01:51:02 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Australia
Descripción
This fool sends out a picture with text content ransom email on my house (alarm) email address threatening to send all my contacts recent capture reviewing porn.. I think no use but will try & report to you anyways..
fuente de datos
bitcoinabuse
Sitio URL