Cryptscam Abuse Explorer

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Numéros de transaction
date
05 mars 2019 mardi. 19:37:01 UTC
type
blackmail scam
Escroc / abuseur
√122
pays
Russia
description
Спамер, любит сериал чёрное зеркало
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 09:13:37 UTC
type
blackmail scam
Escroc / abuseur
Fabrizio Maganuco [[email protected]]
pays
Egypt
description
He sends a lame scam mail to get $1000. This is him: Facebook: https://www.facebook.com/fabrizio.maganuco.77 LinkedIn: https://www.linkedin.com/in/fabrizio-maganuco-8a1073158/
Datenquelle
bitcoinabuse
URL du site
date
14 février 2019 jeudi. 16:54:08 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Hi, this account was recently infected! Change your pswd this time! You probably do not heard about me and you obviously are probably wanting to know for what reason you are receiving this letter, right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. Do not try out to get in touch with me or alternatively look for me, it's impossible, since I directed you this message from YOUR hacked account. So, in my view, 1000 USD is a reasonable price for this little secret. You'll do the payment by bitcoins My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to send the payment. If I fail to get bitcoins, I'll immediately send your video to all your contacts, along with relatives, co-workers, etcetera?
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 09:39:11 UTC
type
blackmail scam
Escroc / abuseur
cp163176.hpdns.net and [email protected]
pays
United Kingdom
description
Received: from cp163176.hpdns.net by cp163176.hpdns.net with LMTP id YEnJHsUBVFzHcgAATw+vlw Fri, 01 Feb 2019 08:22:29 +0000 Return-path: <[email protected]> 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. ..snip 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 13:26:31 UTC
type
blackmail scam
Escroc / abuseur
Unknown —apparent email spoof
pays
United States
description
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. 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 19:27:54 UTC
type
ransomware
Escroc / abuseur
Blackmail
pays
United States
description
Sent email saying I must pay now or they will release my information.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 17:27:52 UTC
type
ransomware
Escroc / abuseur
Unknown - 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.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 17:25:57 UTC
type
ransomware
Escroc / abuseur
Unknown
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. But it doesn’t matter, my malware updated it every time. What did I do?
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 16:21:17 UTC
type
blackmail scam
Escroc / abuseur
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 13:58:23 UTC
type
blackmail scam
Escroc / abuseur
Coward will not give his name only Bitcoin address
pays
United States
description
Trying to scam people with email.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 11:10:09 UTC
type
blackmail scam
Escroc / abuseur
spoofed email address (my own)
pays
Spain
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. 09:20:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected] Received: ns330149.ip-94-23-250.eu ([94.23.250.130]:43583)
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. ... snip 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (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). ... snip
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 05:45:41 UTC
type
ransomware
Escroc / abuseur
Email came from my own email address
pays
United States
description
Hacker claimed to have setup a malware on adult vids site and used browser as a RDP (Remote Control). Then claimed to have accessibility to my screen and web cam all files and contacts and threatened to send video of me watching porn unless paid $1000 in BTC in 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 21:59:43 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
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. 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (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.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:30:54 UTC
type
ransomware
Escroc / abuseur
wannacry
pays
United States
description
Ransom request/attack asking for Bitcoin ransom- second time with this Bitcoin Address- Would be humorous if it wasn't so insulting.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:50:39 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:46:36 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site