Cryptscam Abuse Explorer

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Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 febbraio 2019 martedì. 17:03:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Spoofed email made to look like it came from my domain, but headers revealed that "[email protected]" was the original sender. Sextortion scam, pretty amusing considering the email they spoofed is an alias, and therefore can't be hacked as it isn't actually an email account.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 16:27:18 UTC
tipo
ransomware
abusatore/scammer
Return-path: <[email protected]>
Stato/Paese
Mexico
testo
Porn Malware scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 16:26:39 UTC
tipo
ransomware
abusatore/scammer
Return-path: <[email protected]>
Stato/Paese
Mexico
testo
Porn Malware scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 16:25:14 UTC
tipo
ransomware
abusatore/scammer
No name is listed
Stato/Paese
United States
testo
Claiming to have video of me watching adult video and if I don't pay them $1k the video will be sent to all of my email contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 15:38:23 UTC
tipo
ransomware
abusatore/scammer
Appears to be coming from my own email address
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 15:34:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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 . . .), 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)
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 14:21:50 UTC
tipo
ransomware
abusatore/scammer
The email came from my own email address
Stato/Paese
United States
testo
The email came from my own email address and the person claims I've been hacked, they have sensitive information and will release it if $1000 in bitcoin isn't paid to this bitcoin address in 48 hrs.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 11:39:28 UTC
tipo
ransomware
abusatore/scammer
email I am receiving appears to be sent from my email address
Stato/Paese
Romania
testo
email I am receiving appears to be sent from my email address
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 11:30:55 UTC
tipo
ransomware
abusatore/scammer
email I am receiving appears to be sent from my email address
Stato/Paese
Malta
testo
Ransomware appearing to arrive from my email address. Asking for money to above bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 11:00:46 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
France
testo
send e-mail with Ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 16:47:07 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
E-mail Ransome Requested
fonte dei dati
bitcoinabuse
Url del sito