Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T
Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
06 avril 2019 samedi. 14:27:44 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]> - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)
pays
Portugal
description
Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 12:57:59 UTC
type
ransomware
Escroc / abuseur
Spoofed adress
pays
Canada
description
Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 17:28:11 UTC
type
blackmail scam
Escroc / abuseur
Just a JPG blackmail & ransom note
pays
United States
description
Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 17:11:24 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 16:26:13 UTC
type
blackmail scam
Escroc / abuseur
spoofed email address
pays
Mexico
description
Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 09:04:07 UTC
type
ransomware
Escroc / abuseur
Email with notice they hacked all accounts.
pays
Netherlands
description
Email sent using my own email address, telling my account is infected and I need to pay $1000
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 05:31:20 UTC
type
ransomware
Escroc / abuseur
inconnu
pays
France
description
spam mail, this account is infected ....
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 18:51:05 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
South Africa
description
Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 16:59:54 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 09:50:55 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Angola
description
Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
Datenquelle
bitcoinabuse
URL du site