Cryptscam Abuse Explorer

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Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 marzo 2019 venerdì. 17:15:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
Return-Path: <[email protected]> X-Spam-Status: No, hits=7.1 required=7.3 tests=BAYES_50: 1.567, HTML_IMAGE_ONLY_04: 1.172, HTML_MESSAGE: 0.001, INVALID_MSGID: 0.568, LOCALPART_IN_SUBJECT: 1.107, MIME_HTML_MOSTLY: 0.428, MPART_ALT_DIFF: 0.79, TO_NO_BRKTS_HTML_IMG: 1.483, TVD_SPACE_RATIO: 0.001, TOTAL_SCORE: 7.117,autolearn=no
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 15:44:04 UTC
tipo
sextortion
abusatore/scammer
programgatheredall
Stato/Paese
United States
testo
Abuser name is a unique string from the email. Sender's first hop in the mail header. Received: from [customer80-185.airweb.cz] (customer80-185.airweb.cz [185.40.80.185])
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 08:26:53 UTC
tipo
sextortion
abusatore/scammer
Masked email
Stato/Paese
United Kingdom
testo
Same boring old rubbish - pc apparently hacked and videos of someone (who hasn't worked in this business for 20 years) watching porn...
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 13:41:16 UTC
tipo
ransomware
abusatore/scammer
email address
Stato/Paese
Ireland
testo
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked. Email address in question has never been used for access to PORN (ever)
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 18:51:24 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Asking for money or will release porn video
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 15:41:46 UTC
tipo
blackmail scam
abusatore/scammer
Someone in the UTC + 00.00 region
Stato/Paese
Denmark
testo
Same crap as others report.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 15:33:45 UTC
tipo
blackmail scam
abusatore/scammer
ip-103-241-5-113.unsri.ac.id] (unknown [103.241.5.174]) by mail.hapindo.co.id
Stato/Paese
Denmark
testo
Same old crap as others report.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 11:11:32 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
France
testo
same spam as others. So tedious. X-Sender-Info: ⁨[email protected]⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ X-Mdremoteip: ⁨177.39.36.10⁩ User-Agent: ⁨Opera/7.11 (Windows NT 5.0; U)⁩ Authentication-Results: ⁨mx.google.com; spf=pass (google.com: domain of [email protected] designates 201.212.8.205 as permitted sender) [email protected]⁩ X-Authenticated-Sender: ⁨[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 09:12:07 UTC
tipo
ransomware
abusatore/scammer
I do not know the name of the attacker
Stato/Paese
New Zealand
testo
A partial transcription of the email I received from my own account >>I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not try out to contact me or look for me, in fact it's not possible, because I forwarded you this message from YOUR own hacked account. Next step, my softaquiredall info. Great, in my view, 1000 USD will be a good amount of money for our small riddle. You'll do the payment by bitcoins My bitcoin wallet address: 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p You have 48 hours to perform the payment. (I built in a unique pixel in this letter, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll immediately send your video files to all your contacts, including family members, co-workers, etcetera?<< Message ends
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 03:58:28 UTC
tipo
blackmail scam
abusatore/scammer
Email spoofed.
Stato/Paese
United States
testo
Alleged they hacked my computer and filmed me watching porn. If I don't pay ransom, they will send video to friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 01:50:44 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
Hong Kong
testo
Repeated emails daily: extortion of 1000USD with different bitcon addresses and the same scam message of having been hacked and have compromised emails, passwords, and complete computer access.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 22:18:48 UTC
tipo
ransomware
abusatore/scammer
jackass
Stato/Paese
Canada
testo
same old boring idiocy
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 21:46:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Received: from [static-181-143-94-58.une.net.co] (unknown [181.143.94.58]) by mail.taotaosou.com. Tries to extort 1000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 17:42:48 UTC
tipo
blackmail scam
abusatore/scammer
Unknown - uses email and passwords gleaned from a data breach
Stato/Paese
United Kingdom
testo
Claims account was hacked - but got userid and password from a very old data breach. Don't pay the money as it's fake.
fonte dei dati
bitcoinabuse
Url del sito