Cryptscam Abuse Explorer

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49
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Numéros de transaction
date
28 janvier 2020 mardi. 15:36:18 UTC
type
blackmail scam
Escroc / abuseur
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
pays
United States
description
I got this in my email apparently around Dec.27 saying You can check it - I sen­t this message from your ac­count. I'm know your secre­t life, which you are hidin­g from everyone.I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you.I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit.I'm sure you don't wan­t to show these fil­es and visiting history to allI know what you like ha­rd funs (ad­ult sites).your contac­ts.Tran­sfer $807 to my Bitc­oin wallet:14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 04:44:14 UTC
type
sextortion
Escroc / abuseur
Security alert! Your CaseID-rmd26p0j.
pays
United States
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2020 samedi. 22:46:22 UTC
type
blackmail scam
Escroc / abuseur
Some criminal
pays
Australia
description
Hiding behind the anonymity of bitcoin. A blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 14:11:23 UTC
type
blackmail scam
Escroc / abuseur
Email scam
pays
United States
description
Another scammer asshole.
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 08:28:48 UTC
type
blackmail scam
Escroc / abuseur
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
pays
Netherlands
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 03:03:55 UTC
type
blackmail scam
Escroc / abuseur
who knows
pays
Mexico
description
Copy-paste of the email in question: "Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [removed] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 00:24:28 UTC
type
sextortion
Escroc / abuseur
72.94.17.10
pays
United States
description
Report their email and headers to SPAMCOP.NET, they will shut them down. Their IP where the spam is originating is 72.94.17.10
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 15:28:51 UTC
type
sextortion
Escroc / abuseur
195.19.70.10 (mail.office.ngs.ru) - 192.168.80.44
pays
Norway
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. (email removed) I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 14:23:01 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
191227 - 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt - 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. 👎
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 04:59:40 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Release information of my search history, videos and photos, if I do not send them $807.00. Telling me to hurry up with a smiley face.
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 23:31:37 UTC
type
ransomware
Escroc / abuseur
some idiot
pays
United States
description
This jacka$$ again. Using a different bitcoin address but same crap. Account was not hacked. Ignore them.
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 15:35:46 UTC
type
blackmail scam
Escroc / abuseur
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
pays
United States
description
Keep in mind that Bitcoin accepted this account holder!!!! "....I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 11:47:15 UTC
type
sextortion
Escroc / abuseur
Sent "from" recipient's email address
pays
Canada
description
Fake hack, asks for ransom.
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 11:41:36 UTC
type
blackmail scam
Escroc / abuseur
Your CaseID-9a2j4dmr.
pays
Australia
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 11:21:17 UTC
type
blackmail scam
Escroc / abuseur
??? no idea
pays
Germany
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [email protected] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 08:30:50 UTC
type
sextortion
Escroc / abuseur
Don’t know
pays
Zimbabwe
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2019 mercredi. 18:10:06 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Hacker. Contacts access. Video.
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2019 mercredi. 06:17:29 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Russia
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2019 mardi. 09:30:24 UTC
type
blackmail scam
Escroc / abuseur
uses recipent mail as sender mail
pays
Poland
description
"you are hacked" scam for $807
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2019 mardi. 01:46:54 UTC
type
blackmail scam
Escroc / abuseur
from cock.li by cock.li with LMTP id 2GZxE14VAV5GLAAAJxC7Iw (envelope-from <[email protected]>)
pays
Austria
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [MY EMAIL-ADDRESS] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
Datenquelle
bitcoinabuse
URL du site