Cryptscam Abuse Explorer

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Numéros de transaction
date
19 mars 2019 mardi. 15:43:43 UTC
type
sextortion
Escroc / abuseur
Sextortion
pays
Mexico
description
Usual blackmail email from my own address
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 13:01:50 UTC
type
ransomware
Escroc / abuseur
Bitcoin
pays
South Africa
description
Usual blackmail email from my own address 🙄🙄🙄
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 08:54:19 UTC
type
ransomware
Escroc / abuseur
I'm ahacker who openedyour email boxand devicestwo months ago.
pays
United Kingdom
description
A poor hopeless loser who thinks they can scam money from people
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 21:46:08 UTC
type
ransomware
Escroc / abuseur
pays
Morocco
description
he request money or he will hack my website and emails here is a part of the message i received What actually should you do? Clearly, I think, 1000 USD is a fair amount of money for our very little secret. You'll do the payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so copy and paste it).
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 09:32:37 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
France
description
Blackmail about stolen pictures from webcam
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 10:46:01 UTC
type
sextortion
Escroc / abuseur
Not provided
pays
Switzerland
description
Usual fake sextortion ransom mail. Just ignore
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2019 vendredi. 13:11:19 UTC
type
ransomware
Escroc / abuseur
pays
Poland
description
Sends e-mail like this: Hi, your account was hacked! Renew your password right now! [CUT] I'm ahacker who burstyour email boxand OSseveral months ago. Never try to communicate with me or alternatively seek for me, it's not possible, because I directed you a letter from YOUR account that I've hacked. I've installed malware soft to the adult vids (porno) website and guess that you watched this site to have fun (you know what I want to say). During you were paying attention to movies, your browser began to act like a RDP (Remote Control) having a keylogger that gave me the ability to access your monitor and camera. Consequently, my softaquiredall data. [CUT] etc. etc. etc. Some headers: X-LocaWeb-COR: locaweb_2009_x-mail X-AuthUser: [email protected] Received: from [138-36-3-33.texnet.net.br] (unknown [138.36.3.33]) (Authenticated sender: [email protected]) by proxy.email-ssl.com.br (Postfix) with ESMTPA id 1F516146001C
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 16:21:07 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Hi, your account is infected! It will be good idea to change the password right this moment! You may not heard about me and you may be probably wanting to know for what reason you're receiving this email, proper? I'm ahacker who burstyour email boxand digital devicessome time ago. Do not waste your time and try out to contact me or seek for me, in fact it's not possible, because I forwarded you a letter using YOUR hacked account. [...] My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so copy and paste it). Warning: You will have 48 hours in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 08:40:10 UTC
type
sextortion
Escroc / abuseur
Ransomware - cnncm.com
pays
United Kingdom
description
Received: from cnncm.com ([118.144.139.210]) Received: from [9.232.231.170.webiar.net.br] ([170.231.232.97]) (envelope-sender <[email protected]>) by 172.16.1.8 with ESMTP for <[email protected]>; Thu, 28 Feb 2019 07:10:00 +0800 X-WM-Sender: [email protected] X-WM-AuthFlag: YES X-WM-AuthUser: [email protected] Errors-To: [email protected] To: [email protected] Abuse-Reports-To: [email protected] Date: Thu, 28 Feb 2019 00:31:11 +0100 X-CSA-Complaints: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 06:57:48 UTC
type
ransomware
Escroc / abuseur
pays
France
description
I have received this. Thank you. Hi, your account was hacked! Renew your password right this moment! You probably do not know anything about me and you obviously are most likely wondering for what reason you are receiving this particular message, proper? I'm ahacker who burstyour emailand devices and gadgetsseveral months ago....
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 23:05:39 UTC
type
blackmail scam
Escroc / abuseur
Some unknown turd - probably a troll in North Korea
pays
United States
description
Your account has been hacked, pay $1000 to my bitcoin account, yadda, yadda, yadda. Having seen the same thing multiple times in the same day the scare factor is gone
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 18:14:59 UTC
type
ransomware
Escroc / abuseur
NA/NA
pays
United States
description
ransom 1000
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 09:54:58 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Received: from mx10.elenoon.ir ([79.175.168.236]:5807). Tries to extort 1000 USD
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 00:01:14 UTC
type
sextortion
Escroc / abuseur
Some douche
pays
United States
description
Douche trying to get money.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 16:14:59 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
Hi, this account was recently infected! Modify your password right this moment! You do not heard about me and you may be most probably wondering for what reason you're reading this electronic message, is it right? I'mhacker who exploitedyour emailand all devicestwo months ago. It will be a time wasting to try to communicate with me or find me, it's hopeless, because I directed ...
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 14:54:47 UTC
type
ransomware
Escroc / abuseur
Who knows? eMail spoof
pays
United States
description
Hi, your account was recently infected! Change your password immediately! You do not heard about me and you are most probably interested why you are reading this message, right? What exactly do you have to do? Great, I think, 1000 USD will be a good price for this small riddle. You'll make your payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days to make the payment. (I built in an unique pixel to this e-mail, and at the moment I know that you have read through this email). To monitorthe reading of a messageand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities should helpus.) If I do not get bitcoins, I shall undoubtedly send your recording to each of your contacts, including relatives, co-workers, etc?
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 13:12:57 UTC
type
ransomware
Escroc / abuseur
hacker
pays
Panama
description
This account has been hacked! Renew your password right this moment! You do not know anything about me and you obviously are certainly wanting to know why you're reading this letter, is it right? I am ahacker who exploitedyour emailand digital devicesa few months ago. It will be a time wasting to try to communicate with me or alternatively try to find me, it is definitely not possible, because I directed you a letter using YOUR account that I've hacked. I have created malware soft to the adult vids (porno) site and suppose that you spent time on this website to have fun (you know what I want to say).
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 16:06:16 UTC
type
blackmail scam
Escroc / abuseur
Bi bane
pays
Brazil
description
I'm hacker who crackedyour emailand all devicesnot so long ago. Good, in my view, 1000 USD is a good amount of money for this little riddle. You'll make your deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment. (I built in an exclusive pixel in this letter, and at this point I know that you've read this email). To trackthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities should helpus.) In the event I do not get bitcoins, I'll undoubtedly send your video to each of your contacts, such as relatives, colleagues, etc?
Datenquelle
bitcoinabuse
URL du site