Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
Signaler le numéro
34
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 mai 2019 lundi. 19:49:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
webcam blackmail
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 08:53:44 UTC
type
sextortion
Escroc / abuseur
My own adress
pays
Belgium
description
Pretends to have hacked my computer and asks 1000 euro to not leak my porn vids
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 17:08:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
This account has been hacked! Change your password right now! 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. But it doesn’t matter, my malware updated it every time. ... I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 10:31:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
faked header
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 00:26:32 UTC
type
ransomware
Escroc / abuseur
blackmail scam from 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
pays
United States
description
Blackmail scam with spoofed header attempting to collect $1000 or share info/video/porn to all contacts.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 20:00:38 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
United States
description
START : Your account has been hacked ... bl bl bl $1000 US is reasonable, etc etc etc
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 17:00:20 UTC
type
ransomware
Escroc / abuseur
Pretending to use my email address
pays
United States
description
Asking for "1000 USD" again. Pretending to have hacked my computer, threatens to send video of me to all my contacts. This time sent an image of his threat instead of text, maybe to try to thwart reporting of his Bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 22:58:27 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
give me 1000USD or (something about porn and embarrassing me or something)
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 14:38:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Blackmail scam of hacking email, keylogger, and dual-record of porn video and webcam. Send $1000 in 48h or will send to all contacts. Email address from header metadata is [email protected]
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 13:14:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected] ?
pays
Canada
description
Ransom scam asking for $1000. Sent email with a spoofed 'From' header claiming to be from my own email account. Claims to have hacked my computer and threatens to send a 'compromising' email to my entire contact list. Excerpt of mail headers here: Errors-To: [email protected] Received: from server.orensoftserver.com (server.orensoftserver.com [162.144.61.104]) by spool.mail.gandi.net (Postfix) with ESMTPS id 87F6F74005E for <REDACTED>; Wed, 13 Mar 2019 20:52:57 +0000 (UTC) Received: from [200.163.75.6] (port=50374 helo=[200.203.144.63.brasiltelecom.net.br]) by server.orensoftserver.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1h3Sli-0004Lp-Ke for REDACTED; Mon, 11 Mar 2019 17:47:52 -0400 Source appears to be from Brazil, or it could be the sending machine is just part of a botnet. I reported the abuse to orensoft.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 11:17:39 UTC
type
ransomware
Escroc / abuseur
Wrote in my own name
pays
Germany
description
Wants 1000$, letter as usual.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 14:54:59 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
'Hacked' email disguised to look like it came from my own email address. Inspection of the header/source info came from listed email address. Asked for 1000USD be deposited into this wallet. If not done in 2 days, all of my contacts would receive the video of me from my 'webcam' which I don't have. Some of the source info included without my personal email address below: Return-Path: <[email protected]> Delivered-To: <<my email address>> Received: from bospopproxy08.eigbox.net ([10.20.15.14]) by bospop23.eigbox.net with LMTP id UBhPAhCrh1wTHQAAQBUXlQ for <<my email address>>; Received: from bosmailscan14.eigbox.net ([10.20.15.14]) by bospopproxy08.eigbox.net with LMTP id OKIPAhCrh1yNLAAAS4IIjw; Tue, 12 Mar 2019 08:50:24 -0400 Return-path: <[email protected]> Envelope-to: <<my email address>> Delivery-date: Tue, 12 Mar 2019 08:50:24 -0400 Received: from [10.115.3.13] (helo=smtp.maileig.com) by bosmailscan14.eigbox.net with esmtp (Exim) id 1h3grP-0000Fw-S0
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 14:04:09 UTC
type
blackmail scam
Escroc / abuseur
random numbers@my domain
pays
United Kingdom
description
Fucking idiot! Seriously ? 6395227587@mydomain ??? Get a fucking life you fucking moron!
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 08:41:06 UTC
type
sextortion
Escroc / abuseur
my own e-mail address
pays
Poland
description
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 06:53:27 UTC
type
sextortion
Escroc / abuseur
my own e-mail address
pays
United States
description
I have been receiving blackmail threats by this Bitcoin user. I am a Kali Linux user, all my emails are encrypted. And I am over very secure VPN. There is no way that they can hack my computer. Besides I do not watch porn. Whoever is [email protected] will not get anything from me!
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 14:03:46 UTC
type
ransomware
Escroc / abuseur
No idea
pays
United States
description
Same as other reports - porn blackmail
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 18:36:08 UTC
type
sextortion
Escroc / abuseur
45.165.68.2
pays
Norway
description
The e-mail isn't sent from yourself. It's sent from Pires do Rio in Brazil. It looks like they tried to hide themselves as Indians.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 20:01:56 UTC
type
blackmail scam
Escroc / abuseur
Email [email protected]
pays
United States
description
Usual stupid phishing scam about having caught porn activity and threatening to email all contacts. Received in US on 3/7/19 at 10:34 EST
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 19:29:09 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]> - IP 177.200.160.182 - ISP provider: Net Flex Ltda (Brazil)
pays
Portugal
description
Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 01:51:02 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Australia
description
This fool sends out a picture with text content ransom email on my house (alarm) email address threatening to send all my contacts recent capture reviewing porn.. I think no use but will try & report to you anyways..
Datenquelle
bitcoinabuse
URL du site