Cryptscam Abuse Explorer

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Dirección de la wallet
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 abril 2019 sábado. 14:27:44 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: <[email protected]> - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 12:57:59 UTC
Tipo
ransomware
Estafador / abusador
Spoofed adress
País
Canada
Descripción
Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 17:28:11 UTC
Tipo
blackmail scam
Estafador / abusador
Just a JPG blackmail & ransom note
País
United States
Descripción
Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 17:11:24 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 16:26:13 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
Mexico
Descripción
Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 09:04:07 UTC
Tipo
ransomware
Estafador / abusador
Email with notice they hacked all accounts.
País
Netherlands
Descripción
Email sent using my own email address, telling my account is infected and I need to pay $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 05:31:20 UTC
Tipo
ransomware
Estafador / abusador
inconnu
País
France
Descripción
spam mail, this account is infected ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 18:51:05 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
Descripción
Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 16:59:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 09:50:55 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Angola
Descripción
Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
fuente de datos
bitcoinabuse
Sitio URL