Cryptscam Abuse Explorer

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Numéros de transaction
date
01 avril 2019 lundi. 12:10:18 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
Typical porn blackmail
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2019 vendredi. 18:18:59 UTC
type
sextortion
Escroc / abuseur
Own email spoofed
pays
Canada
description
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 11:33:37 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Germany
description
Send me 1000 € ...
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 15:05:20 UTC
type
blackmail scam
Escroc / abuseur
false sender
pays
United States
description
Message-ID: <ufhje9n1wi6puz3bpripntz6hp4p5tgws85bx6sr@3E638F.local.precisionwheelrepair.com> Received: from server.floridasgolfschool.com ([207.210.202.156]:57265) abuse code was include in header.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 20:49:06 UTC
type
blackmail scam
Escroc / abuseur
Doesn't say it comes from my email
pays
Colombia
description
Pay 1000USD.. he gave me 2 day etc etc
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 03:01:54 UTC
type
blackmail scam
Escroc / abuseur
Header Return Path : Return-Path: <[email protected]>
pays
United States
description
Claims to have hacked my computer also claims to have video of me watching porn and is demanding $1000 in bitcoin payable to 1KiY2X9tww3zDgZmuoFRvZ7ssWx1b4moC9 or he will send the video to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 02:03:44 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
In poor grammar, demanding $1000 or will release purported videos of me, which would be difficult, as I don't use a webcam. Idiots. Good luck nailing them.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 17:57:59 UTC
type
blackmail scam
Escroc / abuseur
pays
Finland
description
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 13:24:28 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United Kingdom
description
Hi, your account is infected! Modify the passed right away! Etc, etc, etc......
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 12:51:15 UTC
type
sextortion
Escroc / abuseur
Received: from gmmr3.centrum.cz (gmmr3.centrum.cz [IPv6:2a00:da80:0:502:0:0:0:3])
pays
Norway
description
Same as other report. Computer claimed to be infected after porn search. 1000 USD wanted within 48 hours
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 03:59:57 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
"Send me $1000 or I'll send your looked-at porn videos to all your contacts." paraphrased. I put in a fake abuser email address, since the email appears to come from my own email.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 00:48:59 UTC
type
sextortion
Escroc / abuseur
smtp smtp-y.ac-orleans-tours.fr, return path [email protected]
pays
United States
description
Like other reports here, a scam claiming a trojan was installed that had been observing all my behavior and stealing personal info and so on. Email address was spoofed to look like it was sent through my account, as if to prove that I had really been hacked. Funny, but not really...
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 13:08:40 UTC
type
sextortion
Escroc / abuseur
pays
Slovakia
description
smtp: www.veritefitness.co.uk
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 11:04:22 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
South Africa
description
My email was spoofed, apparently got hacked, passwords logged and was facially recorded through my webcam (which has a sticker over it)... LOL!!! Message-ID: <4519453348.235666473484322841220803411478077.JavaMail.app@wmret.ilt> MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0008_01D4D5A8.D2608570" X-Mailer: Microsoft Outlook 16.0 List-Help: <mailto:{contact|info|abuse|[email protected]?subject=help> Thread-Index: AQJhPkfsh1znNCqPu/PI9r+JYT8ulA==
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 07:13:25 UTC
type
sextortion
Escroc / abuseur
email spoofer
pays
Spain
description
Mail telling that he hacekd my e-mail and computer (totally false) trying to convince me to send money to this account for keep some obscure secret.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 01:33:53 UTC
type
blackmail scam
Escroc / abuseur
japan email address spoofing my email
pays
United States
description
blah blah pay $1000 in btc
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 17:43:00 UTC
type
blackmail scam
Escroc / abuseur
personal email address
pays
United States
description
I received a scam email (from my own email address) claiming that that through a dual screen spyware placed on my computer the scammer was able to see what I was viewing on the computer and my reaction, which is completely fine because there has never been any compromising or embarrassing history.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 21:49:03 UTC
type
blackmail scam
Escroc / abuseur
some dumbass
pays
United States
description
This account is hacked! It will be good idea to change your pswd immediately! You might not know me me and you may be most probably interested why you're reading this message, proper? blah blah blah..
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 11:22:46 UTC
type
blackmail scam
Escroc / abuseur
malware
pays
South Korea
description
본인의 메일주소로 메일을 보냄
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 04:26:19 UTC
type
sextortion
Escroc / abuseur
Blackmailer perhaps [email protected]
pays
United States
description
Return-Path: <[email protected]> Delivered-To: Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop20.eigbox.net with LMTP id aAgzB5x9flwCWwAA+6u4bw for <[email protected]>; Tue, 05 Mar 2019 08:46:04 -0500 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aEUUB5x9flx/BgAAcg53ZQ ; Tue, 05 Mar 2019 08:46:04 -0500 Return-path: <[email protected]>
Datenquelle
bitcoinabuse
URL du site