Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
22
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 abril 2019 lunes. 12:10:18 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Typical porn blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 18:18:59 UTC
Tipo
sextortion
Estafador / abusador
Own email spoofed
País
Canada
Descripción
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 11:33:37 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Germany
Descripción
Send me 1000 € ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 15:05:20 UTC
Tipo
blackmail scam
Estafador / abusador
false sender
País
United States
Descripción
Message-ID: <ufhje9n1wi6puz3bpripntz6hp4p5tgws85bx6sr@3E638F.local.precisionwheelrepair.com> Received: from server.floridasgolfschool.com ([207.210.202.156]:57265) abuse code was include in header.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 20:49:06 UTC
Tipo
blackmail scam
Estafador / abusador
Doesn't say it comes from my email
País
Colombia
Descripción
Pay 1000USD.. he gave me 2 day etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 03:01:54 UTC
Tipo
blackmail scam
Estafador / abusador
Header Return Path : Return-Path: <[email protected]>
País
United States
Descripción
Claims to have hacked my computer also claims to have video of me watching porn and is demanding $1000 in bitcoin payable to 1KiY2X9tww3zDgZmuoFRvZ7ssWx1b4moC9 or he will send the video to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 02:03:44 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
In poor grammar, demanding $1000 or will release purported videos of me, which would be difficult, as I don't use a webcam. Idiots. Good luck nailing them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 17:57:59 UTC
Tipo
blackmail scam
Estafador / abusador
País
Finland
Descripción
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 13:24:28 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United Kingdom
Descripción
Hi, your account is infected! Modify the passed right away! Etc, etc, etc......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 12:51:15 UTC
Tipo
sextortion
Estafador / abusador
Received: from gmmr3.centrum.cz (gmmr3.centrum.cz [IPv6:2a00:da80:0:502:0:0:0:3])
País
Norway
Descripción
Same as other report. Computer claimed to be infected after porn search. 1000 USD wanted within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 03:59:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
"Send me $1000 or I'll send your looked-at porn videos to all your contacts." paraphrased. I put in a fake abuser email address, since the email appears to come from my own email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 00:48:59 UTC
Tipo
sextortion
Estafador / abusador
smtp smtp-y.ac-orleans-tours.fr, return path [email protected]
País
United States
Descripción
Like other reports here, a scam claiming a trojan was installed that had been observing all my behavior and stealing personal info and so on. Email address was spoofed to look like it was sent through my account, as if to prove that I had really been hacked. Funny, but not really...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 13:08:40 UTC
Tipo
sextortion
Estafador / abusador
País
Slovakia
Descripción
smtp: www.veritefitness.co.uk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 11:04:22 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
South Africa
Descripción
My email was spoofed, apparently got hacked, passwords logged and was facially recorded through my webcam (which has a sticker over it)... LOL!!! Message-ID: <4519453348.235666473484322841220803411478077.JavaMail.app@wmret.ilt> MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0008_01D4D5A8.D2608570" X-Mailer: Microsoft Outlook 16.0 List-Help: <mailto:{contact|info|abuse|[email protected]?subject=help> Thread-Index: AQJhPkfsh1znNCqPu/PI9r+JYT8ulA==
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 07:13:25 UTC
Tipo
sextortion
Estafador / abusador
email spoofer
País
Spain
Descripción
Mail telling that he hacekd my e-mail and computer (totally false) trying to convince me to send money to this account for keep some obscure secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 01:33:53 UTC
Tipo
blackmail scam
Estafador / abusador
japan email address spoofing my email
País
United States
Descripción
blah blah pay $1000 in btc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 17:43:00 UTC
Tipo
blackmail scam
Estafador / abusador
personal email address
País
United States
Descripción
I received a scam email (from my own email address) claiming that that through a dual screen spyware placed on my computer the scammer was able to see what I was viewing on the computer and my reaction, which is completely fine because there has never been any compromising or embarrassing history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 21:49:03 UTC
Tipo
blackmail scam
Estafador / abusador
some dumbass
País
United States
Descripción
This account is hacked! It will be good idea to change your pswd immediately! You might not know me me and you may be most probably interested why you're reading this message, proper? blah blah blah..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 11:22:46 UTC
Tipo
blackmail scam
Estafador / abusador
malware
País
South Korea
Descripción
본인의 메일주소로 메일을 보냄
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 04:26:19 UTC
Tipo
sextortion
Estafador / abusador
Blackmailer perhaps [email protected]
País
United States
Descripción
Return-Path: <[email protected]> Delivered-To: Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop20.eigbox.net with LMTP id aAgzB5x9flwCWwAA+6u4bw for <[email protected]>; Tue, 05 Mar 2019 08:46:04 -0500 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aEUUB5x9flx/BgAAcg53ZQ ; Tue, 05 Mar 2019 08:46:04 -0500 Return-path: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL