Cryptscam Abuse Explorer

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42
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 mai 2019 mercredi. 04:14:35 UTC
type
ransomware
Escroc / abuseur
Received: from iomcebz ([233.7.127.254]) by 13947.com
pays
United States
description
Received: from [203.87.78.99] (unknown [203.87.78.99]) Received: from iomcebz ([233.7.127.254]) by 13947.com Received: (qmail 13947 invoked by uid 139) Subject: Read carefully! Message-ID: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2019 mercredi. 04:09:16 UTC
type
ransomware
Escroc / abuseur
Received: from mluttlr ([186.131.39.41]) by 93840.com
pays
United States
description
Received: from [0.0.0.0] (unknown [14.248.57.1]) Received: from mluttlr ([186.131.39.41]) by 93840.com Received: (qmail 93840 invoked by uid 938); Message-ID: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2019 mercredi. 04:05:49 UTC
type
ransomware
Escroc / abuseur
Message-ID: <[email protected]>
pays
United States
description
Received: from [181.188.164.252] (unknown [181.188.164.252]) Received: from isarbxg ([87.67.161.75]) by 78488.com Message-ID: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
14 mai 2019 mardi. 14:25:28 UTC
type
sextortion
Escroc / abuseur
HACKER
pays
Argentina
description
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
Datenquelle
bitcoinabuse
URL du site
date
14 mai 2019 mardi. 14:23:54 UTC
type
sextortion
Escroc / abuseur
HACKER
pays
Argentina
description
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 23:28:15 UTC
type
blackmail scam
Escroc / abuseur
Email spoofer atyljpq ([79.71.152.58]) by 96370.com
pays
United Kingdom
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account...
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 03:44:03 UTC
type
sextortion
Escroc / abuseur
hgfhwxb ([127.145.53.165]) by 27759.com with MailEnable ESMTP; (qmail 27759 invoked by uid 277);
pays
United States
description
Spoofed my email address and threatened to release an incriminating video of me if I do not pay $700 dollars in Bitcoin. Email poorly worded and matches description others have posted on this site.
Datenquelle
bitcoinabuse
URL du site
date
21 avril 2019 dimanche. 11:46:21 UTC
type
blackmail scam
Escroc / abuseur
35646.com
pays
United States
description
Received email basically saying that they have have control of my computer and they have been observing my activity.
Datenquelle
bitcoinabuse
URL du site
date
21 avril 2019 dimanche. 03:39:45 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
18 avril 2019 jeudi. 08:29:12 UTC
type
sextortion
Escroc / abuseur
89.236.202.127
pays
United Kingdom
description
sextortion - demanding money or will release video - not a very smart person - thinks spoofing an email domain is difficult - it fails spf checks and ends up in junk. Sender ip is 89.236.202.127 in uzbekistan - go have some fun folks
Datenquelle
bitcoinabuse
URL du site
date
18 avril 2019 jeudi. 08:08:30 UTC
type
sextortion
Escroc / abuseur
somecunt
pays
United Kingdom
description
Pretending to have control of my email and computer and pretends to have a video of me "pleasuring myself" with a threat to show it to all my social media contacts unless I pay them in bitcoin - my friends would love it tbh - who wouldn't. Exceptional public service offered here......by a twat
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2019 mercredi. 16:31:19 UTC
type
blackmail scam
Escroc / abuseur
blackmail email scam
pays
United States
description
standard blackmail email scam
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2019 mercredi. 02:19:11 UTC
type
blackmail scam
Escroc / abuseur
was spoofing to be my own email address
pays
United States
description
Multiple (4) emails with this Wallet address. Wanting 700$ in bitcoin or they would release a compromising video. They say they infected my computer and my O365 email account.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 21:39:36 UTC
type
blackmail scam
Escroc / abuseur
Received: from cnkcvii ([136.197.65.21]) by 14024.com
pays
Ireland
description
...You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address...
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 13:54:45 UTC
type
sextortion
Escroc / abuseur
spoofed my e-mail
pays
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 13:54:08 UTC
type
blackmail scam
Escroc / abuseur
spoofed my e-mail
pays
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 13:36:29 UTC
type
sextortion
Escroc / abuseur
Anonymous
pays
United States
description
You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 13:28:20 UTC
type
sextortion
Escroc / abuseur
spoofed my e-mail
pays
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting 700 $. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 12:51:03 UTC
type
sextortion
Escroc / abuseur
unknown hacker
pays
United States
description
I'm reporting this again as this is the 9th and 10th time by the same Bitcoin account. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 11:31:50 UTC
type
sextortion
Escroc / abuseur
Email account hacked
pays
Serbia
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphon and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use).
Datenquelle
bitcoinabuse
URL du site