Cryptscam Abuse Explorer

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Numéros de transaction
date
12 février 2019 mardi. 05:34:34 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Received ransom requesting $1,000.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 13:41:25 UTC
type
ransomware
Escroc / abuseur
Represents as if sent from receiver's own e-mail address
pays
Croatia
description
Abuser claims he has my account password.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 21:00:46 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Today we received a sextortion email (see "Sextortion email" ("Feb 3rd, 19") at https://bitcoinwhoswho.com/address/1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9/urlid/13085136).
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 19:51:30 UTC
type
blackmail scam
Escroc / abuseur
pays
Peru
description
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 13:02:53 UTC
type
ransomware
Escroc / abuseur
no name
pays
United States
description
Extorting me for Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 11:17:16 UTC
type
ransomware
Escroc / abuseur
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
pays
United Kingdom
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
01 février 2019 vendredi. 08:58:44 UTC
type
ransomware
Escroc / abuseur
177.10.197.177
pays
France
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. blah, blah, blah...
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 19:51:22 UTC
type
ransomware
Escroc / abuseur
unk
pays
United States
description
stupid idiot nonsense: 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,
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 19:48:17 UTC
type
blackmail scam
Escroc / abuseur
e-mail
pays
Brazil
description
This account has been hacked! Change your password right now! 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
31 janvier 2019 jeudi. 18:10:42 UTC
type
blackmail scam
Escroc / abuseur
No name; poses as if sent from receiver's own email address
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:08:37 UTC
type
ransomware
Escroc / abuseur
my own email ? unclear what this field is suppose to be.
pays
United States
description
email about porn site, used my personal email address as sender
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 15:56:38 UTC
type
ransomware
Escroc / abuseur
sender IP is 203.248.195.226
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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 12:07:38 UTC
type
blackmail scam
Escroc / abuseur
spoofed emailing
pays
Ukraine
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. I backuped device. All files and contacts. 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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 08:25:05 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Spain
description
Sextortion email scam, supposedly sent from my own hacked email account. They actually just spoof the email address and send thousands of automated emails like this, hoping to scare someone into paying. Don't panic and don't send them bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 04:50:05 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
it was sent from "my" email address, but they did not hide the originating headers at all. The server is kuaigeng.com and the email account it ACTUALLY sent from was [email protected] If anyone else ends up here - do NOT send money to this address! Email is not a verified method of messaging (without additional configuration, at least). It is the exact same as writing another address in the return address section on an envelope for snail mail. YOU ARE NOT IN ANY RISK FROM THIS ATTACKER
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 02:09:44 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... 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. I backuped device. All files and contacts. 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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
Datenquelle
bitcoinabuse
URL du site