Cryptscam Abuse Explorer

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18
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Numéros de transaction
date
08 mai 2019 mercredi. 19:50:24 UTC
type
blackmail scam
Escroc / abuseur
pays
Mexico
description
correo de soborno
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 08:29:33 UTC
type
blackmail scam
Escroc / abuseur
pays
Iran
description
Hi, your account is infected! Renew your password this time! You probably do not hear about me and you obviously are most likely surprised why you are receiving this electronic message, right? I am ahacker who burstyour email boxand ...
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 18:01:06 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
potions below: 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. ... 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (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
11 février 2019 lundi. 15:07:01 UTC
type
blackmail scam
Escroc / abuseur
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
pays
United States
description
Same as the others...he claims I visited a porn site and he hacked my password to said site... BULLSHIT. You think I'd pay for porn? Use a website that requires a password? It's all free sites for me...only an idiot pays for online porn. Just like the others...verbatim...he'll release vids of me jerking off to everyone if he doesn't get 1000.00 in Bitcoin. Go ahead and release whatever...I don't have a webcam, just a cellphone with camera... If you managed to hack that and record me...and do release the vid, well...everyone will just see how ridiculously big my dick is, I guess. Thanks for the advertising!
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 15:20:23 UTC
type
blackmail scam
Escroc / abuseur
Blackmail Scam
pays
United States
description
Same as others here. Shows your email as return address (easy to do), but actually originated from a german (.de) email account.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 15:36:26 UTC
type
ransomware
Escroc / abuseur
Blackmail
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
04 février 2019 lundi. 14:46:12 UTC
type
blackmail scam
Escroc / abuseur
This account has been hacked! Change your password right now!
pays
United States
description
Sextortion email stating that they have a video of me using a porn website, demanding $1000 to a Bitcoin address or they will leak the video.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 06:55:48 UTC
type
blackmail scam
Escroc / abuseur
Abuser gives no name, e-mail is my own (spoofed)
pays
Greece
description
This bozo managed to record me visiting porn sites without me having a camera! We MUST find him, and offer him a job in NASA, since he can use non-existant hardware!
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 14:14:02 UTC
type
ransomware
Escroc / abuseur
?? own mail address spoofed
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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 04:21:29 UTC
type
blackmail scam
Escroc / abuseur
Black Mail scam
pays
India
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 16:17:20 UTC
type
blackmail scam
Escroc / abuseur
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
pays
United States
description
Probably a dumb af Nigerian scam artist emailing me saying he has videos of me watching porn yada yada and pay $1000 in bitcoin. Haha yeah good luck with that Loser. Here's the email:
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 07:30:37 UTC
type
blackmail scam
Escroc / abuseur
Fake account hijack
pays
Germany
description
Claims to have recorded me wathcing porn from my webcam, and will publish this somehow if I don't pay $1000. I don't have a webcam... This is just a scam.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 05:00:11 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Claims account been hacked
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 19:45:59 UTC
type
ransomware
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. 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. 14:46:19 UTC
type
ransomware
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. 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. 12:37:22 UTC
type
blackmail scam
Escroc / abuseur
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 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 06:29:49 UTC
type
ransomware
Escroc / abuseur
anonymous
pays
Estonia
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 15:38:20 UTC
type
blackmail scam
Escroc / abuseur
Received: from mx13.di-vida.com ([192.185.222.13]:35637
pays
United Kingdom
description
Yawn yawn yawn... I just hacked this old email alias you haven't used for 15 years, but I am a dumb fuck who thinks you'll fall for my scam!
Datenquelle
bitcoinabuse
URL du site