Cryptscam Abuse Explorer

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Indirizzo wallet
19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 maggio 2019 lunedì. 19:49:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
webcam blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 08:53:44 UTC
tipo
sextortion
abusatore/scammer
My own adress
Stato/Paese
Belgium
testo
Pretends to have hacked my computer and asks 1000 euro to not leak my porn vids
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 17:08:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This account has been hacked! Change your password right now! 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. But it doesn’t matter, my malware updated it every time. ... I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 10:31:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
faked header
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 00:26:32 UTC
tipo
ransomware
abusatore/scammer
blackmail scam from 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
Stato/Paese
United States
testo
Blackmail scam with spoofed header attempting to collect $1000 or share info/video/porn to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 20:00:38 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
United States
testo
START : Your account has been hacked ... bl bl bl $1000 US is reasonable, etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 17:00:20 UTC
tipo
ransomware
abusatore/scammer
Pretending to use my email address
Stato/Paese
United States
testo
Asking for "1000 USD" again. Pretending to have hacked my computer, threatens to send video of me to all my contacts. This time sent an image of his threat instead of text, maybe to try to thwart reporting of his Bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 22:58:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
give me 1000USD or (something about porn and embarrassing me or something)
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 14:38:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail scam of hacking email, keylogger, and dual-record of porn video and webcam. Send $1000 in 48h or will send to all contacts. Email address from header metadata is [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 13:14:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] ?
Stato/Paese
Canada
testo
Ransom scam asking for $1000. Sent email with a spoofed 'From' header claiming to be from my own email account. Claims to have hacked my computer and threatens to send a 'compromising' email to my entire contact list. Excerpt of mail headers here: Errors-To: [email protected] Received: from server.orensoftserver.com (server.orensoftserver.com [162.144.61.104]) by spool.mail.gandi.net (Postfix) with ESMTPS id 87F6F74005E for <REDACTED>; Wed, 13 Mar 2019 20:52:57 +0000 (UTC) Received: from [200.163.75.6] (port=50374 helo=[200.203.144.63.brasiltelecom.net.br]) by server.orensoftserver.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1h3Sli-0004Lp-Ke for REDACTED; Mon, 11 Mar 2019 17:47:52 -0400 Source appears to be from Brazil, or it could be the sending machine is just part of a botnet. I reported the abuse to orensoft.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 11:17:39 UTC
tipo
ransomware
abusatore/scammer
Wrote in my own name
Stato/Paese
Germany
testo
Wants 1000$, letter as usual.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 14:54:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
'Hacked' email disguised to look like it came from my own email address. Inspection of the header/source info came from listed email address. Asked for 1000USD be deposited into this wallet. If not done in 2 days, all of my contacts would receive the video of me from my 'webcam' which I don't have. Some of the source info included without my personal email address below: Return-Path: <[email protected]> Delivered-To: <<my email address>> Received: from bospopproxy08.eigbox.net ([10.20.15.14]) by bospop23.eigbox.net with LMTP id UBhPAhCrh1wTHQAAQBUXlQ for <<my email address>>; Received: from bosmailscan14.eigbox.net ([10.20.15.14]) by bospopproxy08.eigbox.net with LMTP id OKIPAhCrh1yNLAAAS4IIjw; Tue, 12 Mar 2019 08:50:24 -0400 Return-path: <[email protected]> Envelope-to: <<my email address>> Delivery-date: Tue, 12 Mar 2019 08:50:24 -0400 Received: from [10.115.3.13] (helo=smtp.maileig.com) by bosmailscan14.eigbox.net with esmtp (Exim) id 1h3grP-0000Fw-S0
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 14:04:09 UTC
tipo
blackmail scam
abusatore/scammer
random numbers@my domain
Stato/Paese
United Kingdom
testo
Fucking idiot! Seriously ? 6395227587@mydomain ??? Get a fucking life you fucking moron!
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 08:41:06 UTC
tipo
sextortion
abusatore/scammer
my own e-mail address
Stato/Paese
Poland
testo
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 06:53:27 UTC
tipo
sextortion
abusatore/scammer
my own e-mail address
Stato/Paese
United States
testo
I have been receiving blackmail threats by this Bitcoin user. I am a Kali Linux user, all my emails are encrypted. And I am over very secure VPN. There is no way that they can hack my computer. Besides I do not watch porn. Whoever is [email protected] will not get anything from me!
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 14:03:46 UTC
tipo
ransomware
abusatore/scammer
No idea
Stato/Paese
United States
testo
Same as other reports - porn blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 18:36:08 UTC
tipo
sextortion
abusatore/scammer
45.165.68.2
Stato/Paese
Norway
testo
The e-mail isn't sent from yourself. It's sent from Pires do Rio in Brazil. It looks like they tried to hide themselves as Indians.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 20:01:56 UTC
tipo
blackmail scam
abusatore/scammer
Email [email protected]
Stato/Paese
United States
testo
Usual stupid phishing scam about having caught porn activity and threatening to email all contacts. Received in US on 3/7/19 at 10:34 EST
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 19:29:09 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]> - IP 177.200.160.182 - ISP provider: Net Flex Ltda (Brazil)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 01:51:02 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
This fool sends out a picture with text content ransom email on my house (alarm) email address threatening to send all my contacts recent capture reviewing porn.. I think no use but will try & report to you anyways..
fonte dei dati
bitcoinabuse
Url del sito