Cryptscam Abuse Explorer

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49
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Total reçu
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Numéros de transaction
date
18 décembre 2019 mercredi. 22:24:16 UTC
type
blackmail scam
Escroc / abuseur
Support
pays
Canada
description
Says accounts hacked
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 21:51:15 UTC
type
blackmail scam
Escroc / abuseur
[email protected] acmemechanicalcom.zone3sports.com
pays
Canada
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
18 décembre 2019 mercredi. 21:30:27 UTC
type
sextortion
Escroc / abuseur
195.19.70.10
pays
Canada
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
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 20:39:05 UTC
type
sextortion
Escroc / abuseur
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
pays
United States
description
Also report the emails to SPAMCOP.NET, they will stop their IP from sending emails.
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 18:17:51 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Sender claimed to be sending from my own email address. First time I've seen one like this. Headers prove otherwise, but it's fancy. 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 $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 17:42:17 UTC
type
other
Escroc / abuseur
pays
Netherlands
description
Received an email, which claims was send by my own mail server, which is not true according to the headers
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 17:32:07 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
United States
description
Claims to have hacked my computer and requests 807$
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 17:10:02 UTC
type
blackmail scam
Escroc / abuseur
unknown
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
18 décembre 2019 mercredi. 15:49:00 UTC
type
ransomware
Escroc / abuseur
unknown
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