Cryptscam Abuse Explorer

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Numero di report
42
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 maggio 2019 mercoledì. 04:14:35 UTC
tipo
ransomware
abusatore/scammer
Received: from iomcebz ([233.7.127.254]) by 13947.com
Stato/Paese
United States
testo
Received: from [203.87.78.99] (unknown [203.87.78.99]) Received: from iomcebz ([233.7.127.254]) by 13947.com Received: (qmail 13947 invoked by uid 139) Subject: Read carefully! Message-ID: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 04:09:16 UTC
tipo
ransomware
abusatore/scammer
Received: from mluttlr ([186.131.39.41]) by 93840.com
Stato/Paese
United States
testo
Received: from [0.0.0.0] (unknown [14.248.57.1]) Received: from mluttlr ([186.131.39.41]) by 93840.com Received: (qmail 93840 invoked by uid 938); Message-ID: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 04:05:49 UTC
tipo
ransomware
abusatore/scammer
Message-ID: <[email protected]>
Stato/Paese
United States
testo
Received: from [181.188.164.252] (unknown [181.188.164.252]) Received: from isarbxg ([87.67.161.75]) by 78488.com Message-ID: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2019 martedì. 14:25:28 UTC
tipo
sextortion
abusatore/scammer
HACKER
Stato/Paese
Argentina
testo
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2019 martedì. 14:23:54 UTC
tipo
sextortion
abusatore/scammer
HACKER
Stato/Paese
Argentina
testo
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 23:28:15 UTC
tipo
blackmail scam
abusatore/scammer
Email spoofer atyljpq ([79.71.152.58]) by 96370.com
Stato/Paese
United Kingdom
testo
As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account...
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 03:44:03 UTC
tipo
sextortion
abusatore/scammer
hgfhwxb ([127.145.53.165]) by 27759.com with MailEnable ESMTP; (qmail 27759 invoked by uid 277);
Stato/Paese
United States
testo
Spoofed my email address and threatened to release an incriminating video of me if I do not pay $700 dollars in Bitcoin. Email poorly worded and matches description others have posted on this site.
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2019 domenica. 11:46:21 UTC
tipo
blackmail scam
abusatore/scammer
35646.com
Stato/Paese
United States
testo
Received email basically saying that they have have control of my computer and they have been observing my activity.
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2019 domenica. 03:39:45 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2019 giovedì. 08:29:12 UTC
tipo
sextortion
abusatore/scammer
89.236.202.127
Stato/Paese
United Kingdom
testo
sextortion - demanding money or will release video - not a very smart person - thinks spoofing an email domain is difficult - it fails spf checks and ends up in junk. Sender ip is 89.236.202.127 in uzbekistan - go have some fun folks
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2019 giovedì. 08:08:30 UTC
tipo
sextortion
abusatore/scammer
somecunt
Stato/Paese
United Kingdom
testo
Pretending to have control of my email and computer and pretends to have a video of me "pleasuring myself" with a threat to show it to all my social media contacts unless I pay them in bitcoin - my friends would love it tbh - who wouldn't. Exceptional public service offered here......by a twat
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2019 mercoledì. 16:31:19 UTC
tipo
blackmail scam
abusatore/scammer
blackmail email scam
Stato/Paese
United States
testo
standard blackmail email scam
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2019 mercoledì. 02:19:11 UTC
tipo
blackmail scam
abusatore/scammer
was spoofing to be my own email address
Stato/Paese
United States
testo
Multiple (4) emails with this Wallet address. Wanting 700$ in bitcoin or they would release a compromising video. They say they infected my computer and my O365 email account.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 21:39:36 UTC
tipo
blackmail scam
abusatore/scammer
Received: from cnkcvii ([136.197.65.21]) by 14024.com
Stato/Paese
Ireland
testo
...You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 13:54:45 UTC
tipo
sextortion
abusatore/scammer
spoofed my e-mail
Stato/Paese
Sweden
testo
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 13:54:08 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my e-mail
Stato/Paese
Sweden
testo
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 13:36:29 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 13:28:20 UTC
tipo
sextortion
abusatore/scammer
spoofed my e-mail
Stato/Paese
Sweden
testo
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting 700 $. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 12:51:03 UTC
tipo
sextortion
abusatore/scammer
unknown hacker
Stato/Paese
United States
testo
I'm reporting this again as this is the 9th and 10th time by the same Bitcoin account. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 11:31:50 UTC
tipo
sextortion
abusatore/scammer
Email account hacked
Stato/Paese
Serbia
testo
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphon and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use).
fonte dei dati
bitcoinabuse
Url del sito