Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
146
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 enero 2020 sábado. 10:28:43 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Romania
Descripción
Asking for money €950
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 09:39:05 UTC
Tipo
sextortion
Estafador / abusador
My own email address
País
Romania
Descripción
Claims to have a video of me recorded from my phone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 09:33:26 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
Romania
Descripción
asks me to transfer 950 euro or else he will share video of me on porn sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 09:33:09 UTC
Tipo
blackmail scam
Estafador / abusador
it appears as being sent from my own mail address
País
Romania
Descripción
I received a message in my e-mail saying that they have made a compromising video of me and they will send it to all my contacts if I don't transfer 950 EUR in their bitcoin wallet. They also say that they've been spying on me for several month and they know every move I make and I should not tell anyone about this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 09:27:58 UTC
Tipo
blackmail scam
Estafador / abusador
203.251.141.104
País
Romania
Descripción
We have received a lot of e-mails with spoofed sender (the same name as the receiver), claiming that "he" had access to the webcam and had recorded nasty stuff using the webcam. Laughable in an office open-space environment :)))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 09:14:58 UTC
Tipo
ransomware
Estafador / abusador
from 177-23-209-181.tubaron.net.br
País
Hungary
Descripción
asks to pay 950 eur
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 09:07:59 UTC
Tipo
sextortion
Estafador / abusador
apparently myself :)
País
Romania
Descripción
Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment. Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 07:40:24 UTC
Tipo
sextortion
Estafador / abusador
200.59.12.96, Argentina, Buenos Aires, City: Garin
País
Romania
Descripción
Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop25.eigbox.net with LMTP id UMvqOlx1Il4eNwAAwL5MkA for ; Jan 2020 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aHC6Olx1Il4teQAAcg53ZQ ; Jan 2020 Received: from [10.115.3.13] (helo=smtp.maileig.com) by bosmailscan06.eigbox.net with esmtp (Exim) id 1iseNw-0003bo-OR Received: from host096.200-59-12.cotelcam.net.ar ([200.59.12.96]) by bosimpinc13 with bizsmtp id rf2m2100k24LF7s01f2nxU; Jan 2020 X-EN-OrigIP: 200.59.12.96 X-EN-IMPSID: rf2m2100k24LF7s01f2nxU Details for 200.59.12.96 IP: 200.59.12.96 Decimal: 3359312992 Hostname: host096.200-59-12.cotelcam.net.ar ASN: 12150 ISP: COTELCAM Organization: COTELCAM Continent: South America Country: Argentina ar flag State/Region: Buenos Aires City: Garin Latitude: -34.4233 (34° 25′ 23.88″ S) Longitude: -58.7619 (58° 45′ 42.84″ W) Postal Code: 1619
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:49:47 UTC
Tipo
blackmail scam
Estafador / abusador
109.245.227.0
País
Romania
Descripción
Email spoofing claiming they have access to my email account and they recorded me through webcam while watching porn and blackmailing to send payment of 950 euros to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:06:41 UTC
Tipo
ransomware
Estafador / abusador
no name given
País
Romania
Descripción
”Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 22:33:25 UTC
Tipo
blackmail scam
Estafador / abusador
Mail on my own nsme
País
Romania
Descripción
Asking money for not publishing video captured on my phone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 22:07:49 UTC
Tipo
ransomware
Estafador / abusador
Using my own email
País
Romania
Descripción
demanding money not to publish video captured from my laptop
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 21:57:20 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Romania
Descripción
Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 21:12:05 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 5-105-111-180.mytrinity.com.ua
País
United Kingdom
Descripción
Blackmail Hi, victim! I'm a member of an international hacker group. As you could probably have guessed, your account <redacted> was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for <redacted> is <redacted>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 20:56:13 UTC
Tipo
ransomware
Estafador / abusador
same adresses
País
Romania
Descripción
he ask ransom 950euro to many email adresses '[email protected]' , .com, ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 19:44:58 UTC
Tipo
sextortion
Estafador / abusador
mortii lui
País
Romania
Descripción
Cica m-a filmat cand fac laba si imi cere 950 euro. Nu stiu cum m-a vazut, ca yo nu am camera web, dar il cred pe cuvant
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 19:33:19 UTC
Tipo
sextortion
Estafador / abusador
email from my domain
País
Romania
Descripción
Asks for a 950 euro payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 19:10:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
Romania
Descripción
Asks for a $900 payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 18:58:57 UTC
Tipo
ransomware
Estafador / abusador
e-mail scam
País
Romania
Descripción
Asks 950 EUR worth of bitcoin to not publish porn video supposedly taken by a malware. Email is in romanian: "Buna ziua! După cum ați observat, v-am trimis un e-mail din contul dvs. Aceasta înseamnă că am acces complet la contul tău. Te urmăresc de câteva luni acum. Cert este că ați fost infectat cu malware printr-un site pentru adulți pe care l-ați vizitat."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 18:50:09 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Romania
Descripción
requesting 950 EUR for not publishing so-called movie with me masturbating
fuente de datos
bitcoinabuse
Sitio URL