Cryptscam Abuse Explorer

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Total reçu
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Numéros de transaction
date
16 avril 2019 mardi. 12:42:58 UTC
type
blackmail scam
Escroc / abuseur
static-168-121-113-24.bezerraspeednet.net.br
pays
United Kingdom
description
Well, in my opinion, 1000USD is basically a inexpensive price for our very little secret
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 23:37:23 UTC
type
blackmail scam
Escroc / abuseur
nasty videos
pays
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 23:36:38 UTC
type
blackmail scam
Escroc / abuseur
nasty videos
pays
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 21:30:04 UTC
type
sextortion
Escroc / abuseur
Spammed email.
pays
Australia
description
Message sent as .jpg file so harder to report, etc. Also harder to pay from victim point of view.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 10:18:19 UTC
type
blackmail scam
Escroc / abuseur
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
pays
United Kingdom
description
Your account is now infected! Renew your password immediately! You might not know me me and you really are probably wondering why you are receiving this particular e-mail, proper? I'mhacker who exploitedyour emailand systemsome time ago.
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 03:25:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Appeared to come from me but this email address was in the source: [email protected] Claimed my computer camera was hacked and that I was viewing porn, etc., etc.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 13:55:25 UTC
type
blackmail scam
Escroc / abuseur
[e92427a33f5f958f31ede3026db74c57.conectinfo.net.br] ([186.192.1.55]
pays
France
description
Image in email treatening to disclose porn and webcam recordings. Wants 1000 Bitcoins in 48 hours, if not will sent above to all contacts.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 20:19:56 UTC
type
sextortion
Escroc / abuseur
Unknown sent from my email address
pays
United Kingdom
description
Same email as the others
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 08:18:57 UTC
type
blackmail scam
Escroc / abuseur
IP: 153.149.140.163
pays
Hungary
description
Account hacked, pay USD 1000 to avoid sending video to all contacts.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 16:35:29 UTC
type
ransomware
Escroc / abuseur
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
pays
United States
description
Bitcoin extortion. Saying hacked e-mail account.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 15:06:07 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
same email as rest - try to extort money
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 12:47:19 UTC
type
blackmail scam
Escroc / abuseur
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
pays
Brazil
description
Same bullshit as always. This time, trying to make it harder to post the abuse here, the asshole used a JPEG image instead of text. Just ignore the retarded.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 12:29:30 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Austria
description
sent via ppp-static6-240.tis-dialog.ru [83.219.139.240], probably by mailinglist server on http://some-avocat.com
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 11:21:28 UTC
type
sextortion
Escroc / abuseur
no idea
pays
France
description
same stupid email
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 19:40:44 UTC
type
sextortion
Escroc / abuseur
Leaked email address
pays
Slovakia
description
Email sent from 162.24.21.177.teletalk.net.br (unknown [177.21.24.162]) through miobs.com.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 03:10:32 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Hi, this account is infected! I'm ahacker who bustedyour emailand all devices several months ago. It will be a time wasting to attempt to contact me or try to find me, it's not possible, since I sent you this message from YOUR hacked account. I've build in malware to the adult videos (porno) website and suppose you visited this site to have a good time. When you were watching videos, your browser started out to act as a RDP (Remote Control) having a key logger which provided me permission to access your display and camera. Clearly, I think 1000 USD will be a good amount. You will make the payment by bitcoins. You have only 48 hours in order to make the payment. If I do not get bitcoins, I'll undoubtedly give your video to each of your contacts
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 00:42:51 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
Hi, your account has been infected! Change your pswd right away! You do not heard about me and you obviously are probably interested why you are receiving this email, proper? I'mhacker who exploitedyour email... ... from your own webcam. What exactly must you do? Clearly, I believe, 1000 USD is basically a good price for this little secret. You will make the deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR (It is cAsE sensitive, so copy and paste it). Attention: You will have only 2 days to make the payment. (I put an exclusive pixel in this email, and at this time I know that you've read this email). To tracethe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may also helpus.) If I do not get bitcoins... ...ding relatives, co-workers, and many more?
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 22:23:50 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]> - IP 120.31.129.135 (China)
pays
Portugal
description
Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 18:25:35 UTC
type
ransomware
Escroc / abuseur
Hacker
pays
United States
description
Claims to have hacked my office computer.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 02:23:02 UTC
type
ransomware
Escroc / abuseur
Return-Path: <[email protected]>
pays
Brazil
description
Same as all the others only I did a whois check. It is an email with a data image from this email [email protected] which is owned by Eiko Oonishi at [email protected] and also [email protected] and technical contact is Katsunori Goto. All the info is here https://whois.jprs.jp/?key=EO027JP&type=poc you can check for yourself here https://whois.gr.jp/index.php
Datenquelle
bitcoinabuse
URL du site