Cryptscam Abuse Explorer

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30
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Numéros de transaction
date
31 mars 2020 mardi. 12:38:02 UTC
type
blackmail scam
Escroc / abuseur
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
pays
United States
description
Basic email hack spoof
Datenquelle
bitcoinabuse
URL du site
date
02 octobre 2019 mercredi. 08:52:17 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Usual hacked your computer, recording you fapping rubbish.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 04:09:48 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Will give porn you watched to friends/family, changed passwords
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2019 samedi. 12:49:00 UTC
type
blackmail scam
Escroc / abuseur
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
pays
United Kingdom
description
Spoofed email
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2019 samedi. 00:32:19 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 07:32:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (spoofed email address)
pays
Germany
description
Blackmailing. Pretends to have hacked the PC, to have embarrassing video material (illegal use of webcam) and passwords (keylogger).
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 16:32:43 UTC
type
blackmail scam
Escroc / abuseur
faked my own email, header has [email protected]
pays
United States
description
Same description as all the others. "I have hacked your email and computer, provide $1000 in bitcoin, not too small to ask for or I expose your webcam recordings and private data I backed up". Sent as a pic, not text in the e-mail body.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 14:17:21 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email account
pays
United States
description
Similar threatening message as other reports.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 17:08:20 UTC
type
ransomware
Escroc / abuseur
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
pays
Portugal
description
1000 USD in exchange of not posting sex videos of me.... please... do it
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 13:26:35 UTC
type
ransomware
Escroc / abuseur
spoofed my email account
pays
Trinidad and Tobago
description
Claimed to be hacked my systems, stating that have videos from my web cam that actually always is block with a tape, hahaha, asking for 1000 USD.
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 07:09:07 UTC
type
ransomware
Escroc / abuseur
no way
pays
Germany
description
You're such an asshole. Another message from you and I will go to the police.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 08:26:26 UTC
type
sextortion
Escroc / abuseur
forged email
pays
Germany
description
Your account was infected! Change password right away! wants 1000 USD
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 07:28:45 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
The email read "Your account is now infected! Modify the pswd immediately! You may not heard (sic) about me and you are certainly wanting to know why you are receiving this email, i it right? I'mhacker who burst your email boxand devicestwo (sic ... all typos as sent in the email) months ago. ... (it continues similarly to ll the others) ... My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx ( etc ... )" The email was pasted in as an image and not typed in.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 11:23:43 UTC
type
sextortion
Escroc / abuseur
from my account
pays
United Kingdom
description
Ditto to all the other complaints. Word for word the same message about having 48hrs to pay 1000$ to this bitcoin account otherwise they'd release videos of me supposedly watching porn - I don't have a webcam, so I'd like to see them try.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 18:51:11 UTC
type
blackmail scam
Escroc / abuseur
Low Life Subhuman Fecal Stain
pays
Canada
description
Hello BitcoinAbuse reporter! I bet you are tired of getting these fucking lame spam emails attempting to extort money by a pathetic liar. The good news is, I have tracked one of these cunts down and beat him to death with a bag of rubber squeaky toys. Not only was it fun, it took several hours. You are welcome.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 17:33:30 UTC
type
blackmail scam
Escroc / abuseur
X-Env-Sender: [email protected]
pays
United Kingdom
description
X-Env-Sender: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 14:51:06 UTC
type
ransomware
Escroc / abuseur
my own address
pays
Hungary
description
clamed to hack my account and wanted 1000 USD
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 09:05:17 UTC
type
blackmail scam
Escroc / abuseur
168.90.72.58 VELONET, Argentina
pays
United Kingdom
description
Scammer claims to have hacked my email and PC and is threatening sextortion by sending video of me at my PC from my webcam (which I don't have!) supposedly watching pornography. I have traced the IP address back to VELONET, Argentina - which I notice is listed in another abuse report: WHOIS Source: LACNIC IP Address: 168.90.72.58 Country: arArgentina Network Name: AR-VELO4-LACNIC Owner Name: VELONET CIDR: 168.90.72.0/22 From IP: 168.90.72.0 To IP: 168.90.75.255 Allocated: Yes Contact Name: Marcelo De Ambrosio Address: 20 770, , , 6360 - General Pico - LP Email: *******@VELONET.COM.AR Abuse Email: Phone: +54 2302 436605 [6024]
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 22:35:14 UTC
type
sextortion
Escroc / abuseur
from my email address
pays
United States
description
Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 48 hours in order to make the payment
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 17:31:55 UTC
type
ransomware
Escroc / abuseur
using my email account
pays
Portugal
description
Received an e-mail that started: Hi, this account is infected!
Datenquelle
bitcoinabuse
URL du site