Cryptscam Abuse Explorer

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Dirección de la wallet
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Números de reporte
173
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 enero 2019 domingo. 22:31:10 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 23:05:10 UTC
Tipo
blackmail scam
Estafador / abusador
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
País
United States
Descripción
Hi, dear user of xxxxx. We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 22:42:05 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scam
País
Canada
Descripción
I could possibly forward all the naughty clips and snapshots combined with all the info of all the webpages you check out along with all your documents to all your contacts, close friends and family members but i do not think you wish me to do that. That definitely will have a pretty unwanted influence on your social life, in fact this will finish your social life, consider the shame! So continue reading and discover how to handle it. When you launched this message my setup triggered a timer, starting now you posses 9 hrs to make a contribution of $675 or 590€ to this specific bitcoin address: 1KCdoeuVYg9cmhHifWiuFs158ULMHJTGMa (copy paste this, it is case sensitive). If you have no idea how to utilise bitcoins take advantage of any internet search engine, it is extremely simple and there are a large amount of internet websites providing bitcoins instantaneously making use of your debit or credit card.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 18:17:17 UTC
Tipo
blackmail scam
Estafador / abusador
email recorded webcam threat
País
United States
Descripción
Used a LiveJournal password not in any database of compromised passwords.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 13:07:48 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scam
País
Canada
Descripción
I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 05:38:11 UTC
Tipo
ransomware
Estafador / abusador
Some scam f#cker
País
Germany
Descripción
Hi, dear user of r****d.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for w****m@r****d.com: **** I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. [...] After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. [...] If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. [...] Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 07:55:36 UTC
Tipo
ransomware
Estafador / abusador
email
País
United Kingdom
Descripción
Recived ... Hi, dear user of xxxx.co.uk We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for pxxxxxx.co.uk: xxxx have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. ... For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 03:33:55 UTC
Tipo
blackmail scam
Estafador / abusador
email looks like sent from my own email address
País
Singapore
Descripción
contains threat that he has access to my contacts and will release my video (shoot from my webcam) if $800 does not gets transferred.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 20:10:26 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
United States
Descripción
After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 11:23:01 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
ransom scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 09:48:43 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email Received: from 30-139-230-181.cab.prima.com.ar (181.230.139.30)
País
United States
Descripción
Your password for [email protected]: password. I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 08:03:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account).Your password I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating.I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device.After installation, your front camera shoots video every time you masturbate, in addition, thed data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 03:13:07 UTC
Tipo
ransomware
Estafador / abusador
mail
País
United States
Descripción
me han enviado un mal con este numero de cuenta al parecer quieren extorsionar a personas
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 23:40:09 UTC
Tipo
ransomware
Estafador / abusador
eee
País
United Kingdom
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 09:17:00 UTC
Tipo
ransomware
Estafador / abusador
Member from a hacker group
País
France
Descripción
Détails de l'analyse du message: (15.7 points, 5.0 requis) 8.5 SNF4SA Message Sniffer 1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL, https://senderscore.org/blacklistlookup/ [102.157.111.201 listed in bl.score.senderscore.com] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [102.157.111.201 listed in zen.spamhaus.org] 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 2.5 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX 1.4 DOS_OUTLOOK_TO_MX Delivered direct to MX with Outlook headers -------------------- Fin de Rapport SpamAssassin --------------------- X-Spam-Flag: YES Subject: ***SPAM*** Security Warning X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - jambon.o2switch.net X-AntiAbuse: Original Domain - xxx.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - xxx.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 03:41:51 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown email
País
United States
Descripción
extortion email: "For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2018 jueves. 17:35:36 UTC
Tipo
blackmail scam
Estafador / abusador
RAT
País
United States
Descripción
Same as prior reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2018 jueves. 16:10:38 UTC
Tipo
blackmail scam
Estafador / abusador
Rat
País
Singapore
Descripción
Sent message as mention in post earlier
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2018 jueves. 14:07:39 UTC
Tipo
ransomware
Estafador / abusador
No name given
País
United States
Descripción
Sent email from IP address 176.235.191.234, using email address and password involved in two security breaches: Hi, dear user of ***.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for ***@***.com: *** ... If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2018 jueves. 10:52:43 UTC
Tipo
ransomware
Estafador / abusador
sender IP is 2.191.33.229
País
Germany
Descripción
Same as all the rest - Install RAT software
fuente de datos
bitcoinabuse
Sitio URL