Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 febbraio 2019 martedì. 08:42:38 UTC
tipo
ransomware
abusatore/scammer
From 37.59.8.29 - authenticated user [email protected]
Stato/Paese
France
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?...
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 00:26:48 UTC
tipo
blackmail scam
abusatore/scammer
[GSN Suspected Spam] This account has been hacked! Change your password right now!
Stato/Paese
Mexico
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: 17QP874GxFsaWxJpP2dfP785i1JLemr8Au (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 23:36:34 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
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: 17QP874GxFsaWxJpP2dfP785i1JLemr8Au (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 20:53:06 UTC
tipo
blackmail scam
abusatore/scammer
Made to look like it was from my own address, but; Return-Path: <[email protected]>
Stato/Paese
United Kingdom
testo
Usual attempt to get $1000 in bitcoin, claiming account hacked
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 08:55:53 UTC
tipo
blackmail scam
abusatore/scammer
Claim that you PC is hacked but he has no idea how to hack
Stato/Paese
Czech Republic
testo
Claims that your PC is hacked but he has no idea how to hack. If he would have some recordings he would show it :-D And also there is no tracking pixel. Also, DKIM test failed so this e-mail is wasn't signed by my key. Therefore sender address is faked. It wasn't sent from my account. Anyone can fake address. In php you just set as sender address anything you want. Keep dreaming noob. ========== 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
03 febbraio 2019 domenica. 23:02:22 UTC
tipo
ransomware
abusatore/scammer
aha.ru (zfrontend2.aha.ru [195.2.83.148])
Stato/Paese
United States
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ... You have 48 hour in order to make the payment. ... 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
02 febbraio 2019 sabato. 13:56:01 UTC
tipo
ransomware
abusatore/scammer
Used my own email
Stato/Paese
United States
testo
Hopefully most of my friends and contacts wont mind seeing me pleasure myself but hey it might upset some people. _____________ 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
02 febbraio 2019 sabato. 09:11:57 UTC
tipo
ransomware
abusatore/scammer
From my own email address, no name given
Stato/Paese
Australia
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. I backuped device. All files and contacts. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 08:42:19 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
India
testo
Black mail email
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 04:23:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], http://www.cs.ucv.ro/kggwi.php?w=ny6hihs9af9beq5, http://www.cs.ucv.ro/lists
Stato/Paese
United States
testo
Hacked/ manipulated email address. Blackmail email with threatening copy requesting payment via bitcoin. "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
01 febbraio 2019 venerdì. 17:47:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Pretty transparently bad and obvious abuse email.
fonte dei dati
bitcoinabuse
Url del sito