Cryptscam Abuse Explorer

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Numéros de transaction
date
20 septembre 2019 vendredi. 08:30:22 UTC
type
blackmail scam
Escroc / abuseur
dont know
pays
Netherlands
description
uses my "email" to scam me about some nude shots etc.... usual bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 07:39:10 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 10:08:29 UTC
type
ransomware
Escroc / abuseur
pays
Morocco
description
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 08:19:02 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
France
description
jpeg image. same bla bla as usual. 1 000 USD
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 19:10:03 UTC
type
blackmail scam
Escroc / abuseur
my own e-mail was spoofed
pays
Switzerland
description
Same as others. Blackmail to send video of me watching porn to contacts list.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 05:01:04 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (213.162.54.61) or (213.81.178.65)
pays
United States
description
Blackmail to send video of me watching porn to contacts list.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 12:31:45 UTC
type
blackmail scam
Escroc / abuseur
random name at my domain
pays
United Kingdom
description
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. X-AntiAbuse: Sender Address Domain - actaonline.org X-BWhitelist: no X-Source-IP: 170.0.125.177 X-Source-L: No X-Exim-ID: 1h4e2T-000bXD-BX X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: 177-125-0-170.castelecom.com.br ([177-125-0-170.castelecom.com.br]) [170.0.125.177]:40047 X-Source-Auth: [email protected] Spam report id 6930639012 sent to: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 08:20:05 UTC
type
blackmail scam
Escroc / abuseur
meine eigene Emailadresse, im Header sind @evr.com.br Adressen aufgeführt
pays
Germany
description
Englische Berichte gibt's hier zu Hauf, aber auch hier in Deutschland erreichen mich dieser sinnlos Spam (auch auf schlechtem Deutsch). In der Email wurde der Text nur als jpg eingefügt, vemutlich um die Spam Erkennung zu umgehen. Letzlich geht's um das alte sinnlose Gewäsch: Hacker, behauptet mich geackt zu haben, hat mich mit meiner Webcam gefilmt und will peinliches Material veröffentlichen, wenn ich nicht an die genannte Bitcoin Adresse zahle. Möge der Ersteller vom Blitz getroffen werden.
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 14:52:30 UTC
type
sextortion
Escroc / abuseur
pays
Portugal
description
Main corporate email used to blackmail with porno images and send to all contacts.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 21:02:48 UTC
type
blackmail scam
Escroc / abuseur
my own e-mail was spoofed
pays
United States
description
Same as others have mentioned. Used a jpeg. Asking for bitcoins not to send "theoretical" pictures they obtained from my webcam to my contact list.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 19:59:03 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 13:37:45 UTC
type
blackmail scam
Escroc / abuseur
My own email was used
pays
Croatia
description
Same as others, providing me a BTC address to pay for not sending my porn list to my e-mail accounts XD XD Only way i would ever use fuc*ing BTC crap is when they will be able to provide me information of account owner, so I can personally punish him and post a video
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 11:00:36 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!"
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 01:08:32 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 21:17:58 UTC
type
ransomware
Escroc / abuseur
My own email was used (spoofed)
pays
United States
description
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!" My email was hacked two months ago (which this email mentions), but passwords were then changed. Absurd "sextortion" demand for $1,000 US to be paid via the Bitcoin Address above. No payment made, of course.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 03:09:18 UTC
type
blackmail scam
Escroc / abuseur
mailer.baw.com.cn
pays
Mexico
description
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account. Bitcoin 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 00:38:37 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
United States
description
190309 - 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 07:06:50 UTC
type
blackmail scam
Escroc / abuseur
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue, [email protected]
pays
Sweden
description
Even worse than before, just sent a picture so it is impossible to do cut and past, included email address, english really sucks, sigh...
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 23:43:48 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Standard crap about pay up or they will release video to all my contacts. This one used a Jpg to make it harder for me to enter the bitcoin address in the complaint.
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 17:53:55 UTC
type
blackmail scam
Escroc / abuseur
Apparently sent from my own email address
pays
United Kingdom
description
Very similar to the above and sounds like the same scam the Business Insider covered last year in the USA https://www.businessinsider.com/new-email-scam-uses-old-password-fake-porn-threats-webcam-video-bitcoin-2018-7?r=US&IR=T Saying it has remote control of your display and web cam and if you don't pay up, it has made a video of your porn preferences and you watching it, and it will send it to all your contacts unless you pay up in BitCoin
Datenquelle
bitcoinabuse
URL du site