Cryptscam Abuse Explorer

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Numéros de transaction
date
05 février 2019 mardi. 20:14:17 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
email scam
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 14:37:22 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
This account has been hacked! Change your password right now! 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 email and 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 information.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 06:03:26 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
India
description
I got an mail from my mail id itself asking for $1000 in bitcoin (i think he is using an template message which he sends to everyone).......
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 13:47:09 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
...I backuped device. All files 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, $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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e 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.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 13:40:54 UTC
type
blackmail scam
Escroc / abuseur
wannacry
pays
Puerto Rico
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 email and 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 information.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 10:22:23 UTC
type
blackmail scam
Escroc / abuseur
Received: from win2.mojwebserver.com ([213.147.116.53]:2029)
pays
United Kingdom
description
Usual blackmail spammer claiming to have hacked an email alias. Tosspots
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:58:49 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Idiot prick, thinks people are stupid enough to fall for lame scam .. here' the gist of the asshole's scam I backuped device. All files 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, $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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 14:26:38 UTC
type
ransomware
Escroc / abuseur
This account has been hacked! Change your password right now!
pays
Canada
description
Email with return sender of [email protected] ....not my account Same attempt to ransomware as others: I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:01:50 UTC
type
blackmail scam
Escroc / abuseur
202.52.12.114 Authenticated sender: [email protected] by cubitus.hexanet.fr
pays
Austria
description
Pay 1000$ in bitcoins or a video of me (what he doesn't state) will be sent to my relatives !
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 10:48:04 UTC
type
blackmail scam
Escroc / abuseur
mcegress-30-lw-29.correio.biz
pays
United Kingdom
description
Blackmail for Bitcoin over hacking account and emailing contacts with porn if payment not sent
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 06:36:45 UTC
type
blackmail scam
Escroc / abuseur
zimbra
pays
Romania
description
I backuped device. All files 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, $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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e 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.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 22:14:44 UTC
type
blackmail scam
Escroc / abuseur
Email 186.85.188.59
pays
Philippines
description
Origin:186.85.188.59 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 email and 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 information.
Datenquelle
bitcoinabuse
URL du site