Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Derniers rapports pour l'adresse: [email protected]

date
2018-09-21 17:15:54
type
Escroc / abuseur
[email protected] (email sender/reply-to address, may be spoofed)
pays
description
Sextortion / known password ransom email sent by aforementioned email address, bitcoin address provided as ransom payment.
Datenquelle
bitcoinabuse
URL du site
date
2018-10-31 04:47:10
type
Escroc / abuseur
pays
description
The person above sent me an email with a false password claiming to be from my account (I have never used the mentioned password) and telling me they have pics taken from my computer's camera (there is no such camera attached). They then informed me that they wanted $900 in bitcoins sent to their address or they'd release the information.
Datenquelle
bitcoinabuse
URL du site
date
2018-11-02 18:04:19
type
Escroc / abuseur
pays
description
The owner of the bitcoin address, with the above email source, sent me a ransomware email demanding bitcoin payment on Oct. 31. Similar ransom emails were also received on Oct. 23 with hidden email source. My Blockchain account was hacked back on Aug. 02, and over $4000 worth of bitcoin was stolen; although, I cannot prove these were done by the same hacker(s).
Datenquelle
bitcoinabuse
URL du site
date
2018-12-06 20:46:59
type
Escroc / abuseur
pays
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
Datenquelle
bitcoinabuse
URL du site
date
2018-12-06 20:48:15
type
Escroc / abuseur
pays
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
Datenquelle
bitcoinabuse
URL du site
date
2018-12-06 20:49:10
type
Escroc / abuseur
pays
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
Datenquelle
bitcoinabuse
URL du site
date
2018-12-06 20:50:59
type
Escroc / abuseur
pays
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
Datenquelle
bitcoinabuse
URL du site
date
2018-12-06 20:51:39
type
Escroc / abuseur
pays
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
Datenquelle
bitcoinabuse
URL du site
date
2018-12-11 14:41:33
type
Escroc / abuseur
pays
description
Same blackmail phishing email that has been reported on this specific email address for months.
Datenquelle
bitcoinabuse
URL du site
date
2019-01-02 20:56:49
type
Escroc / abuseur
pays
description
Scam email "Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)....."
Datenquelle
bitcoinabuse
URL du site