Cryptscam Abuse Explorer

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26
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Numéros de transaction
date
20 mars 2019 mercredi. 20:15:14 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Claims of hacking webcam to record sensitive information. Full email here: https://i.imgur.com/M5Jcd35.jpg
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 19:42:08 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
claims to be a hacker with stolen personal info
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 18:14:34 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Italy
description
Hacker asking 1000 USD not to send stolen webcam videos to contacts. The ransom would have to be paid with bitcoin wallet to copy and paste (thus the hacker writes) ... too bad that all the text of the blackmail e-mail is a jpg image!
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 00:35:36 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Email with spoofed address demanding payment under threat of public release of webcam video.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 13:53:03 UTC
type
ransomware
Escroc / abuseur
Spoofed the email [email protected]
pays
United States
description
Claims to have the password to all accounts and to have installed malware on the browser that collects passwords and threats extortion if payment of $1000 USD is not received in 2 days
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 09:11:35 UTC
type
sextortion
Escroc / abuseur
no name
pays
Germany
description
1000€ for sextortion....
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 22:09:19 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Another loser script kiddy
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 05:56:12 UTC
type
blackmail scam
Escroc / abuseur
Ransom/Blackmail
pays
United States
description
someone emailed me from my own email stating they will release video's to my co-workers etc.. if I don't give him $1000 in 2 days.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 07:32:02 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
Germany
description
Dieser Hacker bittet um $ 1000 in Bitcoin, ansonsten wird er ein angebliches Video von mir veröffentlichen, das nicht existiert. Er hat mir diese E-Mail mehr als einmal geschickt, in der Hoffnung, dass ich dumm genug bin, um zu antworten.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 00:25:04 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
11 mars 2019 lundi. 16:58:36 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 19:42:45 UTC
type
sextortion
Escroc / abuseur
Leaked email+password
pays
Slovakia
description
Email sent from [email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 18:29:07 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
United States
description
"Hi, this account is now infected! Change the pswd right this moment!..."
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 13:40:17 UTC
type
blackmail scam
Escroc / abuseur
Some dude
pays
United States
description
Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 23:09:43 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who REALLY doesn't know what she's talking about
pays
United States
description
190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 21:21:02 UTC
type
blackmail scam
Escroc / abuseur
spoofed email address
pays
United States
description
Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 19:04:13 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 15:32:36 UTC
type
blackmail scam
Escroc / abuseur
yyqumlarwwqu5oxhz01rqou0fpof0/
pays
United States
description
This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 09:23:50 UTC
type
ransomware
Escroc / abuseur
2 emails on 5 march 2019
pays
United Kingdom
description
ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 09:20:06 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD
Datenquelle
bitcoinabuse
URL du site