Cryptscam Abuse Explorer

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28
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Numéros de transaction
date
14 décembre 2019 samedi. 17:33:20 UTC
type
ransomware
Escroc / abuseur
[email protected] from: vs.unitedrunway.org (www3189uj.sakura.ne.jp) 133.242.140.203
pays
Slovenia
description
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 06:55:01 UTC
type
blackmail scam
Escroc / abuseur
used my domain to send me email
pays
India
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 02:44:38 UTC
type
ransomware
Escroc / abuseur
spoofed email address as my own
pays
United States
description
ip shows as 68.178.213.6 GoDaddy in Scottsdale, AZ using Thunderbird's source info. Info is same as stated before however it is loaded up as an image.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 16:14:38 UTC
type
ransomware
Escroc / abuseur
Mail
pays
France
description
Try to ransom by mail
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 16:37:22 UTC
type
blackmail scam
Escroc / abuseur
my own email
pays
United States
description
email sextortion scam spoofed “from myself” attempting to show access was gained. apparent data breach of my computer including installing malware, keylogger and activating webcam and recording video. threatening release of sensitive information and videos to everyone in contact list unless bitcoin ransom paid within 48 hrs.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 22:01:03 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Canada
description
Blackmail extortion attempt by hacking into my own email address as though I had sent the email to myself
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 17:13:34 UTC
type
blackmail scam
Escroc / abuseur
Email - Source 82.117.154.109 Czech Republic
pays
Philippines
description
###### Email - Source 82.117.154.109 Czech Republic ########## You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 15:14:37 UTC
type
blackmail scam
Escroc / abuseur
Mirrored email
pays
France
description
Blackmail e-mail. Excerpt: "I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN " Etc.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 14:19:44 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
E-mail sent 1/31/2019 1:26am Body of the message: "Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN (It is cAsE sensitive, so copy and paste it)"
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 10:10:14 UTC
type
blackmail scam
Escroc / abuseur
15Jh
pays
France
description
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 23:35:21 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Scam "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago."
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 15:28:05 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Abuser uses email address: [email protected] Scam message: You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 13:00:29 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information......
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 12:41:41 UTC
type
ransomware
Escroc / abuseur
Ransowmare
pays
United States
description
Ransomware claims video taken and will send video to contacts
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 00:29:11 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
Fraudulent blackmail scam attempt.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 23:48:19 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Singapore
description
Received an email from an unknown sender using my own domain email address stating to send USD1k to this bitcoin wallet address because the hacker holds my personal details.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 22:52:42 UTC
type
blackmail scam
Escroc / abuseur
Not sure
pays
United States
description
email blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 21:50:02 UTC
type
blackmail scam
Escroc / abuseur
mail
pays
Poland
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 21:38:05 UTC
type
blackmail scam
Escroc / abuseur
15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN
pays
Mexico
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 15:42:00 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]>
pays
Poland
description
Return-Path: <[email protected]> Received: from cubitus.hexanet.fr (mail.terre-net.fr [81.23.32.164]) You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
Datenquelle
bitcoinabuse
URL du site