Cryptscam Abuse Explorer

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105
Solde du wallet
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Numéros de transaction
date
04 mars 2019 lundi. 21:37:00 UTC
type
ransomware
Escroc / abuseur
Pornsite Ransom email
pays
Australia
description
Received: from [200.127.94.143] (helo=200-127-94-143.dsl.prima.net.ar)
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 19:58:15 UTC
type
sextortion
Escroc / abuseur
IP 196.207.64.210 - ISP provider: ANI NETWORK (India)
pays
Portugal
description
Same as others.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 19:01:40 UTC
type
blackmail scam
Escroc / abuseur
Spoof email
pays
United Kingdom
description
Spoof email threatening blackmail
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 18:24:44 UTC
type
ransomware
Escroc / abuseur
Hacker
pays
United States
description
Same as the others. Nonexistent video, $772 in bitcoin. I get these regularly.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 17:55:26 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
This hacker is asking for $768 in bitcoin otherwise he's going to release a video of me; that doesn't exist. Same generic email asking for ransom.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 17:25:18 UTC
type
ransomware
Escroc / abuseur
soplapollas
pays
Spain
description
eres tonto,pero que muy tonto. que lastima que uses tus recursos y no te sirvan de nada. Ahora que tengo un poco de tiempo,me voy a cagar en tu puta madre,asi,como quien no quiere la cosa. Ahhhhhhhhh espera,la puta de tu madre sabe que es una guarra,pero la cuestion es ,tu lo sabes?Seguro que si,por eso haces esto. Pero te ha salido mal la jugada,maricon come pollas. Me lo he pasado bien insultandote,lo volvere a hacer...
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 16:16:05 UTC
type
blackmail scam
Escroc / abuseur
Unknown; Encrypted Connection
pays
United States
description
extortion email...
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 16:15:53 UTC
type
ransomware
Escroc / abuseur
email
pays
United States
description
some guy watched me have a wank now wants to send the video to my family. guess what loser they already have it.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 16:14:03 UTC
type
ransomware
Escroc / abuseur
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
pays
United States
description
Either some chink/gook or some dothead trying to spam total n00bs with pr0n. oh silly troll.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 15:21:07 UTC
type
blackmail scam
Escroc / abuseur
Trojan
pays
United States
description
Spoofed my email address. Says have video of me & they will send it out unless... "If you want to prevent this, transfer the amount of $739 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!"
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 15:20:12 UTC
type
ransomware
Escroc / abuseur
rfc822
pays
Macedonia
description
Provide very password from website, which was never password for my email, also mail domain is changed 7 years ago ... track email antiabuse4 direct us to Poland !
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 14:26:25 UTC
type
blackmail scam
Escroc / abuseur
Received:from r167-58-137-119.dialup.adsl.anteldata.net.uy
pays
Canada
description
The decision to suspend your account. Waiting for payment. Spoofed email waiting for idiot to pay them.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 14:18:05 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
Usual blackmail scam from work-at-home loser; claims spoofed email is proof he hacked my system and is holding porn for ransom. Failure to pay $751 will mean that he sends files to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 13:53:19 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
Same old s***
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 11:46:49 UTC
type
ransomware
Escroc / abuseur
Some stupid idiot
pays
United States
description
Trying to blackmail me - for the second time!!!! - claiming s/he will distribute salacious content of me pleasuring myself taken from a webcam that I don't have. Uses Bitcoin wallet 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR, and they even set up a fake website if you search on that wallet to try to entice you to download their virus-ridden software. Sad!
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 10:21:14 UTC
type
blackmail scam
Escroc / abuseur
46-133-174-253.dialup.umc.net.ua [46.133.174.253]
pays
United Kingdom
description
wants $730 to delete video taken via my non existing webcam
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 09:43:45 UTC
type
ransomware
Escroc / abuseur
Phishing & Randsomeware - The decision to suspend your account. Waiting for payment.
pays
United Kingdom
description
Blackmail message contained the following: If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 09:28:25 UTC
type
blackmail scam
Escroc / abuseur
Some unknown SON OF BITCH.
pays
Italy
description
Blackmailing me for my money.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 09:21:20 UTC
type
ransomware
Escroc / abuseur
(no name displayed)
pays
France
description
Stupid 'hacker' asks for ransom
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 09:10:29 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site