Cryptscam Abuse Explorer

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Dirección de la wallet
1PwL6D4NfF44eUrKik7GnxcS429Qrnz2UQ
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 abril 2019 lunes. 09:30:41 UTC
Tipo
sextortion
Estafador / abusador
(my email address) return path - [email protected]
País
United Kingdom
Descripción
jpg blackmail note, "I've hacked your account" "I'm going to expose you" etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2019 martes. 03:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Claims to have hacked my account and demands $1,000 to not release videos from my webcam (I don't have a webcam)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 10:05:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
Usual stuff: has video, will send it to all contacts if I don't pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 07:54:04 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
France
Descripción
jpeg file containing same as usual "hi, this account has been hacked ...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 12:18:53 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Sweden
Descripción
blacmail..............
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 17:12:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Estonia
Descripción
1000USD as usual. from [211.238.111.253] (port=45454 helo=server1.zinitix.com) from [176.176.79.170.topnetpb.com.br] (unknown [170.79.176.176]) by server1.zinitix.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 16:10:10 UTC
Tipo
blackmail scam
Estafador / abusador
Pretending to be me, spoofed email
País
Spain
Descripción
Usual threat based on supposed recording while surfing porn sites, only in this case it is an image of the threatening text. Asks for 1000USD in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 14:03:06 UTC
Tipo
ransomware
Estafador / abusador
Received: from ting.com by mail2.lowestlevel.net SMTP id 901247F536
País
United States
Descripción
Claims to have hacked system and demands payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 08:31:27 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
Germany
Descripción
blackmailing, forcing people to transfer bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 15:32:32 UTC
Tipo
blackmail scam
Estafador / abusador
own email adress as sender
País
Germany
Descripción
jpg in email Attatchment with blackmail scam to get 1000€ - mail in german to my german account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 14:36:24 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
JPEG attachement of a message the says my account was hacked and as proof the fact that the email was 'sent from my own email account.' upon inspection of the header and source that it was from this email address. ransom asking for 1000 USD to make this all go away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 02:34:29 UTC
Tipo
blackmail scam
Estafador / abusador
my own email address
País
Hong Kong
Descripción
1000 USD black mailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 11:27:43 UTC
Tipo
sextortion
Estafador / abusador
from my email address
País
Germany
Descripción
This account was infected! Renew the password immediately! You may not know me and you really are definitely surprised for what reason you are reading this email, proper? I am a hacker who burst your email box and OSa few months ago.Never attempt to communicate with me or seek for me, it is impossible, since I sent you a letter from YOUR own account that I've hacked. <snip> Attention: You will have 2 days to perform the payment. (I have an unique pixel to this email, and right now I understand that you have read this email). To track the reading of a message and the activity within it, I installed a Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I will certainly transfer your recording to each of your contacts, including family members, co-workers, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 05:40:47 UTC
Tipo
ransomware
Estafador / abusador
No Name
País
United States
Descripción
This account was infected!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 21:05:01 UTC
Tipo
blackmail scam
Estafador / abusador
Just a JPG blackmail & ransom note
País
United States
Descripción
Appears to come from myself; jpg containing ransom note displayed even though my email client identified it as junk (which usually means no pictures get displayed). Text similar to other received ransom notes, with minor alterations. Clearly spoofed sender, but the ultimate source IP address is: 177.85.172.132
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 06:04:16 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
United States
Descripción
Email body claims account has been hacked and demands $1000 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 04:13:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Africa
Descripción
return path <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 01:04:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Japan
Descripción
Return-Path: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 11:46:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Tried to blackmail me and made it appear the email came from myself, however it has the above email address in the header. See email below: This account was infected! I'mhacker who crackedyour emailand devicessome time ago. I have started malware software on the adult vids (porn) site and suppose you have enjoyed this site to have a good time (you realize what I mean). I got a dual-screen movie. The 1st screen demonstrates the video you had been watching, the 2nd part presents the video from your webcam. What actually do you have to do? Good, I think, 1000 USD is a realistic price for our very little secret. You will make your deposit by bitcoins My bitcoin wallet address: 1PwL6D4NfF44eUrKik7GnxcS429Qrnz2UQ Attention: You will have only 2 days to make the payment. In case I fail to get bitcoins, I will certainly direct your video to all your contacts, such as family members, colleagues, and so forth?
fuente de datos
bitcoinabuse
Sitio URL