Cryptscam Abuse Explorer

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Numéros de transaction
date
22 décembre 2018 samedi. 06:26:32 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Netherlands
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 devices a few months ago. 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 of your contacts and files. 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? ... and so on
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2018 samedi. 00:09:50 UTC
type
blackmail scam
Escroc / abuseur
Received: from smtpcmd0645.aruba.it (smtpcmd0645.aruba.it [62.149.156.45])
pays
New Zealand
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 devices a few months ago. 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).
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 22:58:57 UTC
type
blackmail scam
Escroc / abuseur
A moron from IP 186.232.150.171
pays
Portugal
description
Sextortion scam. Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 22:01:00 UTC
type
blackmail scam
Escroc / abuseur
Detective06782 ([88.202.121.136]) by smtpcmd06.ad.aruba.it with bizsmtp id ElW61z00G2wgP3s01lWNGz;
pays
Hungary
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 devices a few months ago. ... I sent you an email from YOUR hacked account.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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 18:06:51 UTC
type
blackmail scam
Escroc / abuseur
Uses my own e-mail address
pays
Norway
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 devices a few months ago. 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 of your contacts and files. etc etc...
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 11:42:48 UTC
type
blackmail scam
Escroc / abuseur
http://correo.clinica100.com.co/
pays
Germany
description
same text as many times mentioned
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 11:18:34 UTC
type
blackmail scam
Escroc / abuseur
scaglietti.websitewelcome.com
pays
Germany
description
Some "I hacked you" bla bla. I received it from server scaglietti.websitewelcome.com
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 08:36:32 UTC
type
ransomware
Escroc / abuseur
Received: from [197.45.181.205]( Authenticated sender: [email protected])
pays
Indonesia
description
My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 21:20:43 UTC
type
blackmail scam
Escroc / abuseur
host-193.233.155.227.internet04.ru
pays
Germany
description
Subject: This account has been hacked! Change your password right now!
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 20:34:23 UTC
type
blackmail scam
Escroc / abuseur
spoofed address
pays
Australia
description
typical blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 17:15:35 UTC
type
blackmail scam
Escroc / abuseur
Porn threat
pays
United Kingdom
description
DO NOT PAY THESE ASSHOLES! BITCOIN TRACKER SAYS 11 PEOPLE HAVE FALLEN FOR THIS SHIT! DO NOT PAY THEM!
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 17:13:50 UTC
type
blackmail scam
Escroc / abuseur
Old account with redundant password
pays
United Kingdom
description
Same scam as usual. This c()nt wants £1000 in Bitcoins. Never pay these assholes! I think the random amounts they are asking for are ways for them to see if anyone is reporting them. YES WE ARE! FUCK OFF!
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 17:08:55 UTC
type
blackmail scam
Escroc / abuseur
sent from 65.171.146.4
pays
Canada
description
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 of your contacts and files.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.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:1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 15:06:26 UTC
type
ransomware
Escroc / abuseur
222.252.107.45
pays
United Kingdom
description
scare mail
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 00:46:35 UTC
type
ransomware
Escroc / abuseur
175.184.248.252
pays
Canada
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 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 of your contacts and files. 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. blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 21:22:02 UTC
type
blackmail scam
Escroc / abuseur
[194.183.77.196]:64595 helo=sa-intrl.com
pays
Australia
description
scam - claims to have hacked machine
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 09:06:39 UTC
type
blackmail scam
Escroc / abuseur
from 87-206-19-214.dynamic.chello.pl ([87.206.19.214]) by simplemail.pop.co with esmtpsa
pays
Italy
description
"This account has been hacked! Change your password right now!" he said.... ma pobamela !
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 07:18:35 UTC
type
blackmail scam
Escroc / abuseur
Scammer posing as hacker
pays
Sweden
description
Sextortion scam, spewing nonsensical technobabble to convince victims who don't know computers.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 17:04:06 UTC
type
blackmail scam
Escroc / abuseur
Extortion scam
pays
United Kingdom
description
Same old, you watched some porn and now (s)he is going to send it to your friends and family. Complete lie, don't fall for it!
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 11:59:56 UTC
type
blackmail scam
Escroc / abuseur
own Email
pays
Germany
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 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 of your contacts and files. 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 created a double-screen video. 1st part shows the video you were watching (you've got a
Datenquelle
bitcoinabuse
URL du site