Cryptscam Abuse Explorer

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Numéros de transaction
date
11 mars 2019 lundi. 15:47:18 UTC
type
blackmail scam
Escroc / abuseur
via email
pays
United States
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
20 février 2019 mercredi. 23:32:15 UTC
type
blackmail scam
Escroc / abuseur
Unsure
pays
United States
description
Annoying domain spam
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 22:03:33 UTC
type
blackmail scam
Escroc / abuseur
not provided
pays
Brazil
description
THE SAME OLD CRAP, DOES BITCOIN TAKE ANY ACTION OR JUST DOESN'T CARE BECAUSE IT MAKES MONEY? 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
15 février 2019 vendredi. 16:00:51 UTC
type
blackmail scam
Escroc / abuseur
pays
Netherlands
description
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
13 février 2019 mercredi. 13:29:45 UTC
type
ransomware
Escroc / abuseur
spoofed email
pays
United States
description
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)
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 17:12:32 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmail email
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 22:04:57 UTC
type
ransomware
Escroc / abuseur
Used our internal address
pays
United States
description
I'll keep your secret....for $1000.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 03:12:46 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
blackmail requesting bitcoin payment
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 17:18:50 UTC
type
blackmail scam
Escroc / abuseur
46.219.112.33
pays
United States
description
Spoof Email
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 16:49:08 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
Mexico
description
Blackmail stating they hacked my computer, they would share a video of me watching porn to all my contacts. They want 1000 USD to the account 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 15:50:58 UTC
type
ransomware
Escroc / abuseur
NO NAME
pays
United States
description
RANSOM ASKING FOR BITCOIN
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 09:16:43 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United Kingdom
description
Sample: 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 06:43:53 UTC
type
blackmail scam
Escroc / abuseur
email spoofing
pays
Germany
description
I've received this email (with spoofed from field, the true sender account was [email protected], sent from nmail.brlp.in [1.6.36.80] ): 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. [...] Well, in my opinion, $1000 (USD) is a fair price for our little secret. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK Important: You have 48 hour in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 20:41:23 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
United States
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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (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
05 février 2019 mardi. 18:57:55 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
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).
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 17:21:21 UTC
type
ransomware
Escroc / abuseur
pays
United States
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 You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 17:12:07 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
I’m a hacker who cracked your email and devices a few months ago. 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. What did I do? 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. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK 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.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 17:09:31 UTC
type
blackmail scam
Escroc / abuseur
pays
Italy
description
False report ".....I’m a hacker who cracked your email and devices a few months ago...."
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 16:26:23 UTC
type
blackmail scam
Escroc / abuseur
X-Originating-IP: [90.188.40.74] Sender: [email protected]
pays
France
description
here part of the mail received with forged mail address : .... I’m a hacker who cracked your email and devices a few months ago. ... 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). ...... 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (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). ...
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 15:52:30 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
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