Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
42
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 mayo 2019 miércoles. 04:14:35 UTC
Tipo
ransomware
Estafador / abusador
Received: from iomcebz ([233.7.127.254]) by 13947.com
País
United States
Descripción
Received: from [203.87.78.99] (unknown [203.87.78.99]) Received: from iomcebz ([233.7.127.254]) by 13947.com Received: (qmail 13947 invoked by uid 139) Subject: Read carefully! Message-ID: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 04:09:16 UTC
Tipo
ransomware
Estafador / abusador
Received: from mluttlr ([186.131.39.41]) by 93840.com
País
United States
Descripción
Received: from [0.0.0.0] (unknown [14.248.57.1]) Received: from mluttlr ([186.131.39.41]) by 93840.com Received: (qmail 93840 invoked by uid 938); Message-ID: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 04:05:49 UTC
Tipo
ransomware
Estafador / abusador
Message-ID: <[email protected]>
País
United States
Descripción
Received: from [181.188.164.252] (unknown [181.188.164.252]) Received: from isarbxg ([87.67.161.75]) by 78488.com Message-ID: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2019 martes. 14:25:28 UTC
Tipo
sextortion
Estafador / abusador
HACKER
País
Argentina
Descripción
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2019 martes. 14:23:54 UTC
Tipo
sextortion
Estafador / abusador
HACKER
País
Argentina
Descripción
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 23:28:15 UTC
Tipo
blackmail scam
Estafador / abusador
Email spoofer atyljpq ([79.71.152.58]) by 96370.com
País
United Kingdom
Descripción
As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 03:44:03 UTC
Tipo
sextortion
Estafador / abusador
hgfhwxb ([127.145.53.165]) by 27759.com with MailEnable ESMTP; (qmail 27759 invoked by uid 277);
País
United States
Descripción
Spoofed my email address and threatened to release an incriminating video of me if I do not pay $700 dollars in Bitcoin. Email poorly worded and matches description others have posted on this site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2019 domingo. 11:46:21 UTC
Tipo
blackmail scam
Estafador / abusador
35646.com
País
United States
Descripción
Received email basically saying that they have have control of my computer and they have been observing my activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2019 domingo. 03:39:45 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2019 jueves. 08:29:12 UTC
Tipo
sextortion
Estafador / abusador
89.236.202.127
País
United Kingdom
Descripción
sextortion - demanding money or will release video - not a very smart person - thinks spoofing an email domain is difficult - it fails spf checks and ends up in junk. Sender ip is 89.236.202.127 in uzbekistan - go have some fun folks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2019 jueves. 08:08:30 UTC
Tipo
sextortion
Estafador / abusador
somecunt
País
United Kingdom
Descripción
Pretending to have control of my email and computer and pretends to have a video of me "pleasuring myself" with a threat to show it to all my social media contacts unless I pay them in bitcoin - my friends would love it tbh - who wouldn't. Exceptional public service offered here......by a twat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2019 miércoles. 16:31:19 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail email scam
País
United States
Descripción
standard blackmail email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2019 miércoles. 02:19:11 UTC
Tipo
blackmail scam
Estafador / abusador
was spoofing to be my own email address
País
United States
Descripción
Multiple (4) emails with this Wallet address. Wanting 700$ in bitcoin or they would release a compromising video. They say they infected my computer and my O365 email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 21:39:36 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from cnkcvii ([136.197.65.21]) by 14024.com
País
Ireland
Descripción
...You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 13:54:45 UTC
Tipo
sextortion
Estafador / abusador
spoofed my e-mail
País
Sweden
Descripción
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 13:54:08 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my e-mail
País
Sweden
Descripción
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 13:36:29 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
United States
Descripción
You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 13:28:20 UTC
Tipo
sextortion
Estafador / abusador
spoofed my e-mail
País
Sweden
Descripción
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting 700 $. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 12:51:03 UTC
Tipo
sextortion
Estafador / abusador
unknown hacker
País
United States
Descripción
I'm reporting this again as this is the 9th and 10th time by the same Bitcoin account. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 11:31:50 UTC
Tipo
sextortion
Estafador / abusador
Email account hacked
País
Serbia
Descripción
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphon and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use).
fuente de datos
bitcoinabuse
Sitio URL