Cryptscam Abuse Explorer

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Numero di report
160
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 ottobre 2018 martedì. 16:21:01 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
United States
testo
standard porn blackmail spam. received three messages with the same bitcoin wallet, to different addresses, all with the same "password". pointless, as i don't look at porn, and i don't have a web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2018 martedì. 07:45:27 UTC
tipo
blackmail scam
abusatore/scammer
Porn site extortion
Stato/Paese
Ireland
testo
This is part of an email I received: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxx Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2018 lunedì. 12:22:52 UTC
tipo
ransomware
abusatore/scammer
spammer
Stato/Paese
United States
testo
https://docs.google.com/spreadsheets/d/1H3ZIlbePVURUlvTpEyzzCYFPi6MRJ8AQTDPXOOL_dRM/edit?usp=sharing there is the list of related emails' and how much they scammed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2018 lunedì. 09:14:37 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
France
testo
Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. ** The email address is still current but the password is at least 10 years old and must have come from a hacked site **
fonte dei dati
bitcoinabuse
Url del sito
data
08 ottobre 2018 lunedì. 08:58:55 UTC
tipo
ransomware
abusatore/scammer
owner of wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Stato/Paese
Germany
testo
Hello! I'm a member of an international hacker group.
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2018 domenica. 21:56:26 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
800 or data will be wiped
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2018 domenica. 14:36:49 UTC
tipo
ransomware
abusatore/scammer
owner of wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Stato/Paese
United States
testo
hoax email "I'm a member of an international hacker group...."
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2018 domenica. 07:44:35 UTC
tipo
ransomware
abusatore/scammer
Owner of Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Stato/Paese
France
testo
I'm a mber of an international hacker group. your account [email protected] was hacked because I sent message you from it. Now I have access to you accounts! For ex, your password for [email protected] is Y Within a period from Jul17 2018 to Oct3 2018, you were infected by the virus we've created through an adult website you've visited. So far we have access to your messages, social media accounts and messengers. Moreover we've gotten full damps of these data. We are aware of your little and big secrets. yeah you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird you know. But the key thing is that sometimes we recorded you with your webcam syncing the recordings with what you watched! I think you are not interested show this video to your friends relatives and your intimate one Transfer $800 to our Bitcoin wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC" You have 48h to pay the amount
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2018 domenica. 05:04:39 UTC
tipo
ransomware
abusatore/scammer
using my own company email
Stato/Paese
France
testo
Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 17:56:20 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [186.67.154.235]
Stato/Paese
Austria
testo
Hello! I'm a member of an international hacker group. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 17:50:52 UTC
tipo
ransomware
abusatore/scammer
member of an international hacker group
Stato/Paese
Germany
testo
Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 17:19:10 UTC
tipo
ransomware
abusatore/scammer
Hackers
Stato/Paese
Netherlands
testo
Hello! I'm a member of an international hacker group. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 12:00:46 UTC
tipo
ransomware
abusatore/scammer
International hackers or something like that
Stato/Paese
France
testo
Pay or we email sex videos
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 12:00:29 UTC
tipo
ransomware
abusatore/scammer
International hackers or something like that
Stato/Paese
France
testo
Pay or we email sex videos
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 08:50:51 UTC
tipo
ransomware
abusatore/scammer
member of an international hacker group=aaron***[email protected]
Stato/Paese
United States
testo
Sending e-mail from any address: Information Security, Php So, what we need to send e-mail from absolutely any (both existing and not) addresses: 1. Own domain and hosting I bought the usual hosting and domain xxx.com from the registrar xxx 2. Mail on the domain A regular mailbox was created (for example, [email protected]). 3. Php script The script uses the usual function mail, the sender's parameters indicate any e-mail address. 4. Redirect server It is also easily configured in the hosting control panel. In this case, the rule was set to send mail from [email protected] to my personal inbox. What is the result? Sometimes these letters fall into the spam folder (but this can all be easily corrected by digging in the mail settings on the domain), but in any case they reach. For example, I sent myself an email from the address [email protected]. dont pay!
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 07:18:06 UTC
tipo
ransomware
abusatore/scammer
member of an international hacker group
Stato/Paese
United Kingdom
testo
account been hacked apparently requesting money transfer
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 05:52:47 UTC
tipo
ransomware
abusatore/scammer
I have receive this email
Stato/Paese
France
testo
......Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ........ Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 01:59:29 UTC
tipo
blackmail scam
abusatore/scammer
"member of an international hacker group"
Stato/Paese
United States
testo
To a little used email address, mail source IP 197.254.254.113, contained a very old, little used password, requested $800
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2018 sabato. 00:47:47 UTC
tipo
blackmail scam
abusatore/scammer
International hacker group
Stato/Paese
United States
testo
blackmail, asking to pay to this blockchain address 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2018 venerdì. 23:35:06 UTC
tipo
ransomware
abusatore/scammer
international hacker group
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. Now I have access to you accounts! Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
fonte dei dati
bitcoinabuse
Url del sito