Cryptscam Abuse Explorer

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Dirección de la wallet
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Números de reporte
283
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 diciembre 2018 martes. 20:51:59 UTC
Tipo
ransomware
Estafador / abusador
Unkown
País
United Kingdom
Descripción
Emailed saying they have hacked my account demanding payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 19:27:29 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 171.228.169.94 by correo.clinica100.com.co (Postfix) with ESMTPSA id A2F9C521DB6DC
País
Germany
Descripción
Wants money (1000$) because he says he recorded me (with my non-existent webcam) watching porn and will send the video to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 18:47:49 UTC
Tipo
ransomware
Estafador / abusador
Received: from n7smtp2.enseeiht.fr ([147.127.176.23]:35455)
País
Canada
Descripción
You have 48 hour in order to make the payment. (I've a unique pixel in this email, 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 16:35:19 UTC
Tipo
blackmail scam
Estafador / abusador
SMTP origination IPs: 213.155.218.168 ("forwarded" email) / 80.17.46.5 (rejection email)
País
Singapore
Descripción
Sextortion blackmail scam, bitcoin address provided as ransom payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 11:34:48 UTC
Tipo
blackmail scam
Estafador / abusador
used my own hacked email address
País
United Kingdom
Descripción
Wanted money because he said he'd recorded me using adult websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 09:18:26 UTC
Tipo
blackmail scam
Estafador / abusador
This account has been hacked! Change your password right now!
País
Kuwait
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 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 of your contacts and files. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 08:36:01 UTC
Tipo
blackmail scam
Estafador / abusador
Some random scammer abusing open SMTP relays
País
Sweden
Descripción
Sextortion scam using completely nonsensical technobabble to scare less tech-savvy victims
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 06:51:48 UTC
Tipo
blackmail scam
Estafador / abusador
From own adress
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 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. And so on, and so on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 01:45:34 UTC
Tipo
ransomware
Estafador / abusador
smtpcmd04140.aruba.it ([62.149.158.140]:55321)
País
United States
Descripción
Coming from an email server in italy. https://www.whois.com/whois/62.149.158.140
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 21:27:06 UTC
Tipo
ransomware
Estafador / abusador
Not sure
País
United States
Descripción
Ransom email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 21:25:41 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Switzerland
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 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 of your contacts and files. 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. ..... And so on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 21:09:47 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email address
País
United States
Descripción
Same old email saying he has pictures of me watching porn. Wants $1000 in order to keep him from sending those pictures to all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 20:45:54 UTC
Tipo
blackmail scam
Estafador / abusador
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
País
Germany
Descripción
Oh, again an porno hack idiot...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 19:49:08 UTC
Tipo
ransomware
Estafador / abusador
hacker saying cracked my devices
País
United States
Descripción
Here it is... 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 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 18:44:05 UTC
Tipo
blackmail scam
Estafador / abusador
standard (s)extortion campaign
País
United States
Descripción
Getting about 40 of these at a time, with different BTC addresses...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 18:05:39 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Germany
Descripción
Heres the text: "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 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. 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. But it doesn't matter, my malware updated it every time. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 14:37:46 UTC
Tipo
ransomware
Estafador / abusador
sex schema
País
Portugal
Descripción
a foul. whants $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:44:14 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email address was used
País
Canada
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 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). 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. – Do not try to contact me (this is not feasible, I sent you an email from your account) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. 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). 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 11:58:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Slovakia
Descripción
asking Bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 11:21:02 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
Thailand
Descripción
Sent email using my address requesting to pay with Bitcoin
fuente de datos
bitcoinabuse
Sitio URL