Cryptscam Abuse Explorer

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Dirección de la wallet
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Números de reporte
104
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 abril 2019 domingo. 21:38:10 UTC
Tipo
blackmail scam
Estafador / abusador
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
País
Germany
Descripción
Received:from [185.106.29.93] ([185.106.29.93]) Subject:The decision to suspend your account. Waiting for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 21:08:13 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email
País
United Kingdom
Descripción
same as other reports here - has nothing new to say.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 20:25:01 UTC
Tipo
blackmail scam
Estafador / abusador
Used my own email address
País
United Kingdom
Descripción
Blackmailing me for bitcoins ,if I dont then a video of me will be sent out , oh the joy of my face watching football ! Haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 20:20:41 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from ppp005055032210.access.hol.gr [5.55.32.210]
País
Germany
Descripción
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, Well, I think $788 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 19:02:26 UTC
Tipo
blackmail scam
Estafador / abusador
Security Alert. Your accounts was hacked by criminal group.
País
United States
Descripción
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 18:45:44 UTC
Tipo
blackmail scam
Estafador / abusador
18.158-248-193.customer.lyse.net [158.248.193.18]
País
Canada
Descripción
Received: from 18.158-248-193.customer.lyse.net (18.158-248-193.customer.lyse.net [158.248.193.18]) by spqr.komquats.com (Postfix) with ESMTP id E091BC0D for X-mailer: Microsoft Outlook Express 6.00.2900.5512
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 17:56:18 UTC
Tipo
ransomware
Estafador / abusador
Spoofed employee email address. Apparent-Source-IP: 217.219.159.79 from Iran.
País
United States
Descripción
Subject "[emailaddress] has been hacked, change your password ASAP". Ransom $988 to bitcoin. Received: from mail.webhostings4u.com ([88.189.21.84]) by smtp.endend.nl Received: from smtp.doneohx.com ([98.64.174.98]) by smtp.endend.nl
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 17:47:08 UTC
Tipo
ransomware
Estafador / abusador
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
País
United States
Descripción
Just confirming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 17:41:18 UTC
Tipo
blackmail scam
Estafador / abusador
$740
País
Bulgaria
Descripción
Received: from [139.47.75.190] (port=13829 helo=static.masmovil.com)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 17:17:25 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails. every two days
País
United States
Descripción
Well, I think $710 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 17:03:41 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
United States
Descripción
Same old stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 16:35:21 UTC
Tipo
sextortion
Estafador / abusador
Received from: 197.15.60.202
País
France
Descripción
Same old story and ransome demand : has access to my machine, will send sex tapes to my friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 15:23:19 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
United States
Descripción
Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 14:17:32 UTC
Tipo
sextortion
Estafador / abusador
Don know
País
Denmark
Descripción
hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 14:15:58 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Croatia
Descripción
Trying to blackmail me claiming they have hacked my email. Please do something about this scum.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 14:02:46 UTC
Tipo
sextortion
Estafador / abusador
No name
País
Sweden
Descripción
Same as usual, claims to hack my computor and recorded my webcam even though I dont have one......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 13:39:55 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 12:43:12 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
the same old scam. hacked account has recorded me and will send out the video to my contacts. asking for $722 HEY BITCOIN DO SOMETHING TO STOP THESE ASSHOLES
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 12:35:36 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Canada
Descripción
Received: from vip-95-002.viptelecom.net.br (unknown [167.249.95.2])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 11:58:48 UTC
Tipo
sextortion
Estafador / abusador
My address using IP 39.54.110.164 (Pakistan)
País
United States
Descripción
Usual threat with this demand Well, I think $739 (USD dollars) is a fair price for our little secret. As always, I'm amused that they say "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam." as my computer doesn't have a webcam. Makes it a little difficult to watch me reading pages from bbc.co.uk regardless of how embarrassing that is.
fuente de datos
bitcoinabuse
Sitio URL