Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 marzo 2019 viernes. 17:15:56 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
Return-Path: <[email protected]> X-Spam-Status: No, hits=7.1 required=7.3 tests=BAYES_50: 1.567, HTML_IMAGE_ONLY_04: 1.172, HTML_MESSAGE: 0.001, INVALID_MSGID: 0.568, LOCALPART_IN_SUBJECT: 1.107, MIME_HTML_MOSTLY: 0.428, MPART_ALT_DIFF: 0.79, TO_NO_BRKTS_HTML_IMG: 1.483, TVD_SPACE_RATIO: 0.001, TOTAL_SCORE: 7.117,autolearn=no
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 15:44:04 UTC
Tipo
sextortion
Estafador / abusador
programgatheredall
País
United States
Descripción
Abuser name is a unique string from the email. Sender's first hop in the mail header. Received: from [customer80-185.airweb.cz] (customer80-185.airweb.cz [185.40.80.185])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 08:26:53 UTC
Tipo
sextortion
Estafador / abusador
Masked email
País
United Kingdom
Descripción
Same boring old rubbish - pc apparently hacked and videos of someone (who hasn't worked in this business for 20 years) watching porn...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 13:41:16 UTC
Tipo
ransomware
Estafador / abusador
email address
País
Ireland
Descripción
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked. Email address in question has never been used for access to PORN (ever)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 18:51:24 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Asking for money or will release porn video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 15:41:46 UTC
Tipo
blackmail scam
Estafador / abusador
Someone in the UTC + 00.00 region
País
Denmark
Descripción
Same crap as others report.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 15:33:45 UTC
Tipo
blackmail scam
Estafador / abusador
ip-103-241-5-113.unsri.ac.id] (unknown [103.241.5.174]) by mail.hapindo.co.id
País
Denmark
Descripción
Same old crap as others report.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 11:11:32 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
France
Descripción
same spam as others. So tedious. X-Sender-Info: ⁨[email protected]⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ X-Mdremoteip: ⁨177.39.36.10⁩ User-Agent: ⁨Opera/7.11 (Windows NT 5.0; U)⁩ Authentication-Results: ⁨mx.google.com; spf=pass (google.com: domain of [email protected] designates 201.212.8.205 as permitted sender) [email protected]⁩ X-Authenticated-Sender: ⁨[email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 09:12:07 UTC
Tipo
ransomware
Estafador / abusador
I do not know the name of the attacker
País
New Zealand
Descripción
A partial transcription of the email I received from my own account >>I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not try out to contact me or look for me, in fact it's not possible, because I forwarded you this message from YOUR own hacked account. Next step, my softaquiredall info. Great, in my view, 1000 USD will be a good amount of money for our small riddle. You'll do the payment by bitcoins My bitcoin wallet address: 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p You have 48 hours to perform the payment. (I built in a unique pixel in this letter, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll immediately send your video files to all your contacts, including family members, co-workers, etcetera?<< Message ends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 03:58:28 UTC
Tipo
blackmail scam
Estafador / abusador
Email spoofed.
País
United States
Descripción
Alleged they hacked my computer and filmed me watching porn. If I don't pay ransom, they will send video to friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 01:50:44 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
Hong Kong
Descripción
Repeated emails daily: extortion of 1000USD with different bitcon addresses and the same scam message of having been hacked and have compromised emails, passwords, and complete computer access.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 22:18:48 UTC
Tipo
ransomware
Estafador / abusador
jackass
País
Canada
Descripción
same old boring idiocy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 21:46:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Received: from [static-181-143-94-58.une.net.co] (unknown [181.143.94.58]) by mail.taotaosou.com. Tries to extort 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 17:42:48 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - uses email and passwords gleaned from a data breach
País
United Kingdom
Descripción
Claims account was hacked - but got userid and password from a very old data breach. Don't pay the money as it's fake.
fuente de datos
bitcoinabuse
Sitio URL