Cryptscam Abuse Explorer

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35
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Numéros de transaction
date
05 février 2019 mardi. 17:21:22 UTC
type
ransomware
Escroc / abuseur
I m a hacker who cracked your email and devices a few months ago.
pays
United Kingdom
description
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 17:07:55 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
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. ...
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 16:14:30 UTC
type
blackmail scam
Escroc / abuseur
Use my email address
pays
Mexico
description
Sending emails for scam
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 12:41:58 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Attempted exploit email using faked "from" field similar to others reported for this address. Real badass here.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 12:30:23 UTC
type
blackmail scam
Escroc / abuseur
not provided
pays
Brazil
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." SAME OLD CRAP, BITCOIN MUST TAKE THESE SCAMMER ACCOUNTS DOWN AND GIVE THEIR MONEY FOR CHARITY!
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 10:15:18 UTC
type
blackmail scam
Escroc / abuseur
[email protected]⁩ X-Mailer: ⁨Microsoft Windows Live Mail 15.4.3508.1109⁩
pays
Italy
description
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). 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. 09:52:52 UTC
type
other
Escroc / abuseur
Masked sender's email address
pays
Italy
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). 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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. 06:17:10 UTC
type
blackmail scam
Escroc / abuseur
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
pays
Philippines
description
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 22:11:37 UTC
type
blackmail scam
Escroc / abuseur
Not Provided
pays
United States
description
Claims to have taken video of victim watching porn and will release to all their contacts. Very vague threats and sends from a spoofed email address to appear account was hacked.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 18:30:34 UTC
type
blackmail scam
Escroc / abuseur
unspecified
pays
United States
description
I received an email at work (from myself?) with this Bitcoin address. I googled the issue and the email text seemed pretty standard with examples on google searches. "... 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
04 février 2019 lundi. 18:30:22 UTC
type
blackmail scam
Escroc / abuseur
clients-31.173.67.24.misp.ru
pays
United States
description
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
04 février 2019 lundi. 17:51:13 UTC
type
blackmail scam
Escroc / abuseur
from spoofed email address [email protected] 64.62.172.100
pays
United States
description
This account has been hacked! Blah, blah, blah
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 17:18:49 UTC
type
blackmail scam
Escroc / abuseur
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
pays
United States
description
Sextortion attempt "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. 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...
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 14:48:27 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
Argentina
description
I’m a hacker who cracked your email and devices a few months ago. 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 12:43:27 UTC
type
blackmail scam
Escroc / abuseur
estafador
pays
Argentina
description
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Datenquelle
bitcoinabuse
URL du site