Cryptscam Abuse Explorer

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Indirizzo wallet
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 novembre 2019 sabato. 14:15:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same crap, Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 19:15:53 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 22:23:29 UTC
tipo
blackmail scam
abusatore/scammer
spoofed, hohsing.com.tw, mail.hohsing.com, 69-172-79-210.static.imsbiz.com
Stato/Paese
Ireland
testo
Sextortion spam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 18:36:03 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]> ISP provider: Strato AG (Germany)
Stato/Paese
Portugal
testo
Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 02:30:23 UTC
tipo
blackmail scam
abusatore/scammer
My mailaddress but SMTP is not correct (envelope-from=<[email protected]>)
Stato/Paese
Japan
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 18:39:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 16:19:48 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Croatia
testo
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: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (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. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 15:25:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same "This account has been hacked" email, different Bitcon address every time
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 22:04:40 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]> from IP 182.171.231.128 - Sony (Japan)
Stato/Paese
Portugal
testo
Sextortion spam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 19:13:35 UTC
tipo
ransomware
abusatore/scammer
using my email address to send
Stato/Paese
United States
testo
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: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 15:40:58 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
$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).
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 13:56:11 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United Kingdom
testo
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. ETC...
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 13:38:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
So, looking in the email header this is the guys email address.... or at least a spoofed one, but i have it now.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 13:30:51 UTC
tipo
ransomware
abusatore/scammer
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
Stato/Paese
United Kingdom
testo
Same as the previous ones, blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 12:32:03 UTC
tipo
ransomware
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
Romania
testo
This account has been hacked! Change your password right now!
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 11:00:43 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Germany
testo
From my email 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 10:24:25 UTC
tipo
ransomware
abusatore/scammer
I’m a hacker who cracked your email and devices a few months ago.
Stato/Paese
Germany
testo
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. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 04:42:48 UTC
tipo
blackmail scam
abusatore/scammer
email from [email protected]
Stato/Paese
India
testo
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. 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. 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. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 03:55:55 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin scam
Stato/Paese
United States
testo
Claims to have hacked email account and wants payment not to share private information with all contacts that have been stolen.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 19:32:48 UTC
tipo
blackmail scam
abusatore/scammer
X-Sf-Rx-Return-Path: ⁨<[email protected]>
Stato/Paese
Mexico
testo
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? 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 . . .),
fonte dei dati
bitcoinabuse
Url del sito