Cryptscam Abuse Explorer

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Dirección de la wallet
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
Números de reporte
70
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 noviembre 2018 sábado. 22:19:49 UTC
Tipo
ransomware
Estafador / abusador
My own Email adress
País
Germany
Descripción
Email 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. 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.) More you can find out by the link. https://www.facebook.com/business/help/898185560232180?helpref=faq_content
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 16:57:36 UTC
Tipo
other
Estafador / abusador
Ownmail adress
País
France
Descripción
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. Well, in my opinion, $916 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). BTC Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). https://www.facebook.com/business/help/898185560232180?helpref=faq_content 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 15:18:59 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
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 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 of your contacts from your Phone, Messenger and email. 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
17 noviembre 2018 sábado. 11:50:42 UTC
Tipo
ransomware
Estafador / abusador
Ownmail adress
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 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 10:43:04 UTC
Tipo
blackmail scam
Estafador / abusador
my own spoofed email address - some guy in Egypt (41.43.254.146)
País
United States
Descripción
Standard, I hacked all your devices, install whatever, recorded you watching porn. Funny, as I have a router with custom firmware, and run only Linux.. I know exactly what comes into and out of my network.. Got exact same email twice within about 9 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 08:51:44 UTC
Tipo
ransomware
Estafador / abusador
send from tarly104116bas.dedicados.cl IP:52.230.65.158
País
Netherlands
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 email and devices a few months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 07:41:03 UTC
Tipo
blackmail scam
Estafador / abusador
My own address listed as sender.
País
Denmark
Descripción
Blackmail. Sent from edupen.dedicated.co.za ([41.76.212.183])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 04:38:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Scam. Requesting $1000. Claims hacked into email account with an old passcode and unless pay monies will disseminate compromising information to friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 02:50:17 UTC
Tipo
ransomware
Estafador / abusador
email
País
United States
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 02:22:15 UTC
Tipo
blackmail scam
Estafador / abusador
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 23:24:44 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Recieved this twice now, supposedly hacked my account and recorded porn, send bitcoin etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 22:22:37 UTC
Tipo
ransomware
Estafador / abusador
Security Alert!
País
United States
Descripción
Scam for ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 21:22:30 UTC
Tipo
ransomware
Estafador / abusador
email
País
Germany
Descripción
.."I'm a hacker who cracked your email and devices a few months ago."..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 19:11:27 UTC
Tipo
ransomware
Estafador / abusador
Loser hacker
País
United States
Descripción
Pay 1K in Bitcoin or blah, blah, blah. The usual crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 18:17:57 UTC
Tipo
blackmail scam
Estafador / abusador
No name specified
País
United States
Descripción
Scammer claims to have put virus/keylogger on system, will expose browsing habits to contacts if $969 not paid immediately. Spoofed to look like it's from my own email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 17:42:03 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
United States
Descripción
Sex keylogger
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 17:11:20 UTC
Tipo
blackmail scam
Estafador / abusador
Some dipshit
País
United States
Descripción
Wants $1k or I'LL BE EXPOSED!!! (Wouldn't it be great if what I was using my computer for was as interesting as this twerp is implying?)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 15:59:23 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
United States
Descripción
asking for a $1000 within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 15:59:11 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
United States
Descripción
asking for a $1000 within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 15:40:50 UTC
Tipo
ransomware
Estafador / abusador
Spoofed so looks like sent from your own email
País
Ireland
Descripción
Claims hacked system after viewing Adult material. Demands $1,000 or all revealed to your contacts. Email in fact appears to have originated from Spam servers.
fuente de datos
bitcoinabuse
Sitio URL