Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
34
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 mars 2019 vendredi. 17:15:56 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
Return-Path: <[email protected]> X-Spam-Status: No, hits=7.1 required=7.3 tests=BAYES_50: 1.567, HTML_IMAGE_ONLY_04: 1.172, HTML_MESSAGE: 0.001, INVALID_MSGID: 0.568, LOCALPART_IN_SUBJECT: 1.107, MIME_HTML_MOSTLY: 0.428, MPART_ALT_DIFF: 0.79, TO_NO_BRKTS_HTML_IMG: 1.483, TVD_SPACE_RATIO: 0.001, TOTAL_SCORE: 7.117,autolearn=no
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 15:44:04 UTC
type
sextortion
Escroc / abuseur
programgatheredall
pays
United States
description
Abuser name is a unique string from the email. Sender's first hop in the mail header. Received: from [customer80-185.airweb.cz] (customer80-185.airweb.cz [185.40.80.185])
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 08:26:53 UTC
type
sextortion
Escroc / abuseur
Masked email
pays
United Kingdom
description
Same boring old rubbish - pc apparently hacked and videos of someone (who hasn't worked in this business for 20 years) watching porn...
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 13:41:16 UTC
type
ransomware
Escroc / abuseur
email address
pays
Ireland
description
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked. Email address in question has never been used for access to PORN (ever)
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 18:51:24 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Asking for money or will release porn video
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 15:41:46 UTC
type
blackmail scam
Escroc / abuseur
Someone in the UTC + 00.00 region
pays
Denmark
description
Same crap as others report.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 15:33:45 UTC
type
blackmail scam
Escroc / abuseur
ip-103-241-5-113.unsri.ac.id] (unknown [103.241.5.174]) by mail.hapindo.co.id
pays
Denmark
description
Same old crap as others report.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 11:11:32 UTC
type
ransomware
Escroc / abuseur
unknown
pays
France
description
same spam as others. So tedious. X-Sender-Info: ⁨[email protected]⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ X-Mdremoteip: ⁨177.39.36.10⁩ User-Agent: ⁨Opera/7.11 (Windows NT 5.0; U)⁩ Authentication-Results: ⁨mx.google.com; spf=pass (google.com: domain of [email protected] designates 201.212.8.205 as permitted sender) [email protected]⁩ X-Authenticated-Sender: ⁨[email protected]
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 09:12:07 UTC
type
ransomware
Escroc / abuseur
I do not know the name of the attacker
pays
New Zealand
description
A partial transcription of the email I received from my own account >>I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not try out to contact me or look for me, in fact it's not possible, because I forwarded you this message from YOUR own hacked account. Next step, my softaquiredall info. Great, in my view, 1000 USD will be a good amount of money for our small riddle. You'll do the payment by bitcoins My bitcoin wallet address: 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p You have 48 hours to perform the payment. (I built in a unique pixel in this letter, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll immediately send your video files to all your contacts, including family members, co-workers, etcetera?<< Message ends
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 03:58:28 UTC
type
blackmail scam
Escroc / abuseur
Email spoofed.
pays
United States
description
Alleged they hacked my computer and filmed me watching porn. If I don't pay ransom, they will send video to friends and family.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 01:50:44 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
Hong Kong
description
Repeated emails daily: extortion of 1000USD with different bitcon addresses and the same scam message of having been hacked and have compromised emails, passwords, and complete computer access.
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 22:18:48 UTC
type
ransomware
Escroc / abuseur
jackass
pays
Canada
description
same old boring idiocy
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 21:46:18 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Received: from [static-181-143-94-58.une.net.co] (unknown [181.143.94.58]) by mail.taotaosou.com. Tries to extort 1000 USD
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 17:42:48 UTC
type
blackmail scam
Escroc / abuseur
Unknown - uses email and passwords gleaned from a data breach
pays
United Kingdom
description
Claims account was hacked - but got userid and password from a very old data breach. Don't pay the money as it's fake.
Datenquelle
bitcoinabuse
URL du site