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
28 diciembre 2018 viernes. 13:35:51 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. 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. I sent you an email from YOUR hacked account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 11:41:22 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
Denmark
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. 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. 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. And something about Facebook pixels
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 00:01:44 UTC
Tipo
blackmail scam
Estafador / abusador
The email came from my own email address....strange...how do we find the abuser?
País
United States
Descripción
Here is the email sent to me:ou 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. I sent you an email from YOUR hacked account.I setup a malware and guess what, Do not try to contact with me Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. 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.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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. etc....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 20:04:40 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
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. 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
27 diciembre 2018 jueves. 00:43:20 UTC
Tipo
blackmail scam
Estafador / abusador
from [171.224.231.144] (helo=Detective75617) by mail.uos.net.ua with esmtpsa
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. 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. ... 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 00:42:20 UTC
Tipo
blackmail scam
Estafador / abusador
spam
País
Ukraine
Descripción
Part of spam source: X-Virus-Scanned: by cgpav through ClamAV Received: from [210.2.140.53] (HELO efuinsurance.com) by --------- (CommuniGate Pro SMTP 5.2.20) with ESMTPS id 1311461306 for -------; Sun, 23 Dec 2018 11:44:56 +0200 X-Default-Received-SPF: pass (skip=loggedin (res=PASS)) x-ip-name=171.241.178.19; Content-Type: multipart/alternative; boundary="dFLxKLsprZVtefDGKAdQ9Sd5XStHs1ApOyMFz7blZMUZ6CbOUACzLwSNDUJfmkyW" MIME-Version: 1.0 Date: Sun, 23 Dec 2018 09:44:36 -0000 From: ------ To: ----- Subject: This account has been hacked! Change your password right now! Message-ID: <[email protected]> X-Authenticated-User: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 18:22:35 UTC
Tipo
blackmail scam
Estafador / abusador
Sender used my email address
País
Germany
Descripción
One of these mails that pretend to have installed malware and filmed the user of the PC watching porn files. 6th or 7th attempt...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 00:37:32 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
I'm a hacker who cracked your devices a few months ago. While you were watching videos, your browser started out functioning as a RDP 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. I created a double-screen video. 1st part shows the video you were watching, and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) 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 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. Having said that, if I receive the payment, I'll destroy the video immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2018 lunes. 23:40:25 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 116.111.121.89 (Vietnam)
País
Portugal
Descripción
Sextortion scam. Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2018 lunes. 15:40:35 UTC
Tipo
ransomware
Estafador / abusador
Security Alert. You account has been hacked. Password must be need changed.
País
United States
Descripción
same ppl. don't feed m. We need to publicize this site everywhere.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 19:49:03 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
same generic email asking for money in exchange for secret email/contact information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 18:55:21 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Spain
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 17:23:19 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 15:33:22 UTC
Tipo
blackmail scam
Estafador / abusador
"This account has been hacked..."
País
United States
Descripción
"This account has been hacked..." Threatening to send out photos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 12:49:52 UTC
Tipo
blackmail scam
Estafador / abusador
79.106.225.163
País
Canada
Descripción
Another idiotic scammer claiming to have hacked my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 07:55:07 UTC
Tipo
blackmail scam
Estafador / abusador
Some stupid asshole
País
Canada
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 19:27:56 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from Detective54508 ([85.41.190.130])
País
United States
Descripción
Standard "I hacked your account, send me money" blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 17:09:48 UTC
Tipo
blackmail scam
Estafador / abusador
(mail.suspicious.org [104.131.63.74]) Detective70638 ( [85.96.174.183]) (Auth. sender: tidepool)
País
Russia
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 10:59:17 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from Detective31682 (unknown [41.242.143.42])
País
United Kingdom
Descripción
Same content as other descriptions in this report, including: "Well, in my opinion, $1000 (USD) is a fair price for our little secret." IP address: 41.242.143.42 hostname: 41.242.143.42 ISP: Axiom Networks Organization: Telkom Internet Country: Rwanda (RW) flag latitude: -2 longitude: 30
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 10:00:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
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. 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. [...]
fuente de datos
bitcoinabuse
Sitio URL