Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 enero 2019 martes. 19:39:51 UTC
Tipo
blackmail scam
Estafador / abusador
spoofer
País
United States
Descripción
Typical blackmail scam, hacked, downloaded files, took videos of porn watching, etc. which isn't possible.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2019 jueves. 15:55:43 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Scam about having hacked my camera and threats to send videos. Claims to have have records of viewing history of pornography. Email is copy/paste
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2019 jueves. 10:04:34 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Same as everything else, spoof email claiming they have photos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 23:24:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Same as other reports. Claimed to hack my email account and has pictures of me watching porn. Demanded $1000 in payment. Actual sender address is [email protected] Source of email is base64 encoded - I assume in an attempt to bypass spam filters.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 22:39:35 UTC
Tipo
ransomware
Estafador / abusador
btc porn scam
País
United States
Descripción
Scam. Spoofed my email address. Claimed to have vid of me watching porn. Demanded $1,000 in BTC or they would release the video. https://thelogicofscience.files.wordpress.com/2016/01/thats-not-how-this-works.png
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 17:13:32 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Same as the other listed....said it had vid of porn being watched and wanted 1000 in bitcoin. Same bitcoin wallet associated with wannacry by the way.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 16:39:44 UTC
Tipo
ransomware
Estafador / abusador
provided no name
País
United States
Descripción
tHREATENED TO RELEASE PORNOGRAPHIC PICTURES IF WASNT PAID A THOUSAND DOLLARS ALSO CLAIMD TO HAVE HACKED ALL MY ACCOUNTS AND TAKE CONTROL OF MY COMPUTER....BLACKMAIL,,,EXTORTION ETC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 15:08:20 UTC
Tipo
ransomware
Estafador / abusador
País
Italy
Descripción
I backuped device. All files and contacts. 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. 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: 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 13:30:13 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from webmail.portovelho.ro.gov.br ([200.252.185.132]:57016)
País
United Kingdom
Descripción
Typical scam, claiming to have hacked an email alias! "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 email and devices a few months ago."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 10:31:11 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United Kingdom
Descripción
Claims to be a hacker who installed a keylogger and malware on your computer and hacked your email (sends it from your email address) demands $1000 USD in bitcoin to keep the secret of the porn you've been watching.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 10:23:52 UTC
Tipo
blackmail scam
Estafador / abusador
Random
País
United Kingdom
Descripción
1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y, Black mail scam BS. comes from china
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 10:14:13 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Singapore
Descripción
I received an email with my own email address as sender and following content: 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 email and 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 information. 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
09 enero 2019 miércoles. 07:26:46 UTC
Tipo
blackmail scam
Estafador / abusador
owner of 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y
País
Sweden
Descripción
Standard porn "u have been hacked and recorded" blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 05:18:59 UTC
Tipo
ransomware
Estafador / abusador
hairunde.cn
País
United States
Descripción
Comes from [email protected] (Chinese IP 183.238.236.195), but appears to come from the recipient's email address. Fake threat that your accounts have been hacked and unless you pay $1000 USD in bitcoin to this wallet, they'll release video from your webcam of you watching porn videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 01:20:33 UTC
Tipo
blackmail scam
Estafador / abusador
Email subject: "This account has been hacked! Change your password right now!"
País
United States
Descripción
Generic threat to email webcam of you watching porn to your contacts, spoofed email address was one I only use when registering for social media accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 20:21:10 UTC
Tipo
ransomware
Estafador / abusador
no name just 1DaFGaFRN3Fm8VodCERJ8F9DF7KBsewa1y
País
United States
Descripción
fake claim attempting to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 19:31:32 UTC
Tipo
ransomware
Estafador / abusador
Bceewdelotsj
País
Poland
Descripción
blackmail fake info that i am hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 18:45:29 UTC
Tipo
ransomware
Estafador / abusador
allegedly hacked email
País
United Kingdom
Descripción
Threatening to blackmail me
fuente de datos
bitcoinabuse
Sitio URL