Cryptscam Abuse Explorer

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Indirizzo wallet
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 aprile 2019 sabato. 14:27:44 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]> - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 12:57:59 UTC
tipo
ransomware
abusatore/scammer
Spoofed adress
Stato/Paese
Canada
testo
Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 17:28:11 UTC
tipo
blackmail scam
abusatore/scammer
Just a JPG blackmail & ransom note
Stato/Paese
United States
testo
Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 17:11:24 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 16:26:13 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
Mexico
testo
Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 09:04:07 UTC
tipo
ransomware
abusatore/scammer
Email with notice they hacked all accounts.
Stato/Paese
Netherlands
testo
Email sent using my own email address, telling my account is infected and I need to pay $1000
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 05:31:20 UTC
tipo
ransomware
abusatore/scammer
inconnu
Stato/Paese
France
testo
spam mail, this account is infected ....
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 18:51:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 16:59:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 09:50:55 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Angola
testo
Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
fonte dei dati
bitcoinabuse
Url del sito