Cryptscam Abuse Explorer

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Numéros de transaction
date
13 janvier 2019 dimanche. 21:35:06 UTC
type
blackmail scam
Escroc / abuseur
Alert 66415 <[email protected]>
pays
Canada
description
)after that, my software program obtained all of your contacts, phone and email.+ \What did I do?+ @I backuped phone. All photo, video 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, 884$ 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).# )Bitcoin! Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB \(It is cAsE sensitive, so copy and paste it)+
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 18:59:55 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
black mail scam
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 18:53:12 UTC
type
blackmail scam
Escroc / abuseur
Alert 32873 [email protected]
pays
Israel
description
Alert 32873 [email protected]
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 15:22:59 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
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 (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 00:07:49 UTC
type
ransomware
Escroc / abuseur
Pnn
pays
India
description
Email password hacking
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 18:07:36 UTC
type
blackmail scam
Escroc / abuseur
X-Source-Sender: (Detective71582) [196.1.125.114]:37299 X-Source-Auth: [email protected]
pays
Germany
description
X-Source-Sender: (Detective71582) [196.1.125.114]:37299 X-Source-Auth: [email protected] fake mail: Subject: This account has been hacked! Change your password right now!
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2019 vendredi. 17:03:46 UTC
type
ransomware
Escroc / abuseur
unk
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 devices a few months ago.
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2019 vendredi. 15:24:09 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Ostensible sextortion demand using spoofed email addresses as "proof" of "hack"
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2019 vendredi. 15:07:35 UTC
type
ransomware
Escroc / abuseur
(no name)
pays
France
description
I'm a hacker who cracked your devices a few months ago. 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2019 vendredi. 14:00:53 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
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 (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).
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2019 jeudi. 09:33:31 UTC
type
blackmail scam
Escroc / abuseur
Scammer
pays
Sweden
description
Sextortion nonsense using spoofed email addresses as "proof" of "hack"
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2019 jeudi. 08:47:02 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Sweden
description
The idiot wants $1000 from me :-)
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 22:05:17 UTC
type
blackmail scam
Escroc / abuseur
scam emails. every two days
pays
United States
description
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
09 janvier 2019 mercredi. 21:38:57 UTC
type
blackmail scam
Escroc / abuseur
My email address
pays
Germany
description
This account has been hacked! Change your password right now! Ignore this email. The asshole who sent it does not have any data concerning you. All he knows is your email address.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 14:52:46 UTC
type
ransomware
Escroc / abuseur
This account has been hacked! Change your password right now!
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 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.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 14:07:03 UTC
type
ransomware
Escroc / abuseur
None given
pays
United States
description
Sent an email to my work account with this bitcoin code included asking for a ransom of $1000, very stupid.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 13:45:19 UTC
type
ransomware
Escroc / abuseur
Unknown for now
pays
United States
description
Typical email spoofing scam. Do not pay this Russian jackass. He didn't film you and does not have your files.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 10:55:26 UTC
type
blackmail scam
Escroc / abuseur
spoof of target's own email address
pays
Romania
description
Blackmail scam (porn blackmail scam). I have hacked your computers and recorded you etc. 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
09 janvier 2019 mercredi. 09:48:48 UTC
type
blackmail scam
Escroc / abuseur
spoof of target's own email address
pays
United Kingdom
description
Blackmail scam. I have hacked your computers and recorded you etc.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 09:29:48 UTC
type
blackmail scam
Escroc / abuseur
Detective82182 IP address 113.160.165.88
pays
United Kingdom
description
[email protected] or [email protected] Traced to [email protected] IP 85.25.207.87 My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:
Datenquelle
bitcoinabuse
URL du site