Cryptscam Abuse Explorer

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Numéros de transaction
date
24 mai 2020 dimanche. 21:11:39 UTC
type
sextortion
Escroc / abuseur
spoofed email address of my college newspaper
pays
Croatia
description
Sextortion to my college email address with message written in Croatian asking me to pay so embarrassing (yet non existent) video of me won't get out.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 16:14:29 UTC
type
sextortion
Escroc / abuseur
Sretno
pays
Croatia
description
Want money cash,say he copied my data
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2020 mardi. 21:56:22 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Croatia
description
Email written in Croatian language, scammer threatens to distribute compromising video unless paid 970 €
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2020 mardi. 21:45:07 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Croatia
description
Received: from unknown (unknown [10.255.254.36]) by gmmr6.centrum.cz (Postfix) with QMQP id 1C1121A00008D Received: from dq.spamfree.cz by dq.spamfree.cz (VF-Scanner: SA:SPAM-TAGGED:RC:0(62.84.238.122):SC:0(29.7/5.0):CC:0:; Received: from cpe-62-84-238-122.dynamic.amis.net (62.84.238.122) by dq.spamfree.cz with SMTP X-mailer: Pegasus Mail for Windows (4.52)
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2020 mardi. 12:09:35 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
unknown [116.106.43.66]) by lin4.croadria.com (Postfix) with ESMTP id E0E90E0327
pays
Croatia
description
Blackmail, hacked account claims
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2020 mardi. 01:00:25 UTC
type
blackmail scam
Escroc / abuseur
14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa
pays
Poland
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2020 mardi. 00:06:39 UTC
type
blackmail scam
Escroc / abuseur
Aʼnonymous Hʌcker
pays
Croatia
description
Želim reći - veliki ste perverznjak. Vaše maštarije nemaju nikakve veze s normalnom percepcijom obične osobe. I imao sam ideju ... Snimila sam snimku zaslona sa web mjesta za odrasle, gdje se zabavljate (znate o čemu se radi, zar ne?). Nakon toga snimio sam snimke zaslona kako masturbirate (pomoću kamere vašeg uređaja) i kombinirao ih. S lijeve strane masturbirate, a s desne strane - objekt vašeg uzbuđenja. Ispalo je nevjerojatno! To će zadiviti svakoga, posebno vaše rodbina i prijatelji! Znam da im ne biste htjeli pokazati ove snimke zaslona. Mislim da je 970€ izuzetno mali iznos za moju šutnju. Uz to sam vas tako dugo špijunirao, trošeći puno vremena! Platite SAMO u Bitcoinima! Moj BTC novčanik: 14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa Ne znate kako koristiti bitcoin? U bilo koju tražilicu (na primjer Google) unesite upit: "Kako napuniti BTC novčanik." Vrlo je lako. Na ovo vam dajem dva dana (48 sati) od trenutka otvaranja ovog pisma.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 21:47:31 UTC
type
sextortion
Escroc / abuseur
pays
Croatia
description
Ask for money for shots that do not exist because there is no camera. BLOCKED.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 21:40:17 UTC
type
sextortion
Escroc / abuseur
your own address
pays
Croatia
description
asks for payment not to show your browser history
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 18:59:20 UTC
type
ransomware
Escroc / abuseur
jura
pays
Croatia
description
šipu racku tenkre
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 18:18:17 UTC
type
blackmail scam
Escroc / abuseur
mail
pays
Croatia
description
Sending rensom mails
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 16:24:51 UTC
type
sextortion
Escroc / abuseur
our company business e-mail
pays
Croatia
description
The same as previous reports.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 16:02:48 UTC
type
sextortion
Escroc / abuseur
Fake
pays
Croatia
description
Scam Sextortion on croatian language.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 14:22:59 UTC
type
sextortion
Escroc / abuseur
Unknown (sends mail from my own mail address)
pays
Croatia
description
Imam jako loše vijesti za tebe. 08.01.2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu Upravo sam hakirao ovaj usmjerivač i na njega stavio svoj zlonamjerni kod. Kad ste otišli na mrežu, moj trojanski program instaliran je na OS vašeg uređaj Ali pogledao sam web mjesta koja redovito posjećujete i bio sam šokiran onim što sam vidio !!! Mislim na web mjesta za odrasle. Nakon toga snimio sam snimke zaslona kako masturbirate (pomoću kamere vašeg uređaja) i kombinirao ih. Mislim da je 970€ izuzetno mali iznos za moju šutnju. Platite SAMO u Bitcoinima! Moj BTC novčanik: 14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa Na ovo vam dajem dva dana (48 sati) od trenutka otvaranja ovog pisma..
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 14:15:08 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
Croatia
description
blackmail with contents: Pozdrav! Imam jako lo�e vijesti za tebe. 08.01.2020. - na ovaj dan provalio sam u va� operativni sustav i dobio puni pristup va�em ra�unu s [email protected]. Naravno mo�ete promijeniti lozinku .. Ali moj zlonamjerni softver presre�e ga svaki put kad ga promijenite. Kako sam to u�inio: Do�lo je do ranjivosti u softveru usmjeriva�a putem kojeg ste stupili na mre�u. Upravo sam hakirao ovaj usmjeriva� i na njega stavio svoj zlonamjerni kod. Kad ste oti�li na mre�u, moj trojanski program instaliran je na OS va�eg ure�aja. Nakon toga napravila sam cijelu kopiju va�eg diska (imam cijeli va� adresar, povijest pregledavanja , sve datoteke, telefonske brojeve i adrese svih va�ih kontakata). ......
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 13:58:54 UTC
type
ransomware
Escroc / abuseur
pays
Croatia
description
Blackmail, hacked account claims
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 13:55:00 UTC
type
ransomware
Escroc / abuseur
Sretno
pays
Croatia
description
Blackmail, hacked account claims
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 13:52:30 UTC
type
ransomware
Escroc / abuseur
Sretno
pays
Croatia
description
Blackmail, hacked account claim
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 12:48:37 UTC
type
sextortion
Escroc / abuseur
pays
Croatia
description
He or she tried to take me 970 EUR threatening to publish my browsing history online, accusing me of visiting adult sites (not true), and to not try to change my password. don't fall for it!
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2020 lundi. 12:30:34 UTC
type
blackmail scam
Escroc / abuseur
The address of the abuser is the same as the recipient's address
pays
Croatia
description
Zlostavljač je navodno na moje računalo instalirao zlonamjerni softver i posjeduje kopiju mog diska.
Datenquelle
bitcoinabuse
URL du site