Cryptscam Abuse Explorer

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Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 marzo 2019 giovedì. 15:22:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hi, this account was recently infected! Renew the password this time! You do not know anything about me and you really are definitely wanting to know why you are reading this electronic message, proper? I am ahacker who openedyour email boxand all devicesa few months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 15:13:49 UTC
tipo
sextortion
abusatore/scammer
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
Stato/Paese
United Kingdom
testo
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 18:26:26 UTC
tipo
blackmail scam
abusatore/scammer
Unknown - received through spoofed email
Stato/Paese
Denmark
testo
Received an email message through an old email account that I cannot close for technical reasons. The message appears to have been bounced through mail servers in Brazil and the Netherlands, but does not contain any identifiable information beyond the bitcoin ID. The full email does not fit within the character limit of the report box, so I could only include the excerpt that has the bitcoin ID. -- abuse except -- Clearly, I think, 1000 USD is a good price for this small secret. You will make the deposit by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to perform the payment. (I built in an unique pixel in this message, and right now I understand that you've read through this email).
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 17:04:42 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
France
testo
I generated a reserve copy of the system. Of all the files and each contact. I formed a dual-screen video. The first part demonstrates the film you were observing (you have got a good taste, ha-ha...), the second part presents the video from your own web camera. What should you do? Good, I believe, 1000 USD is a fair amount of money for this small secret. You will do the payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa (It is cAsE sensitive, so just copy and paste it).
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 22:28:33 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom Scam email
Stato/Paese
Australia
testo
Received: from [122.14.204.230] (helo=uuzz.com) (envelope-from <[email protected]>)
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 21:54:32 UTC
tipo
blackmail scam
abusatore/scammer
only name is my own e mail address.
Stato/Paese
Turkey
testo
I have been caught watching porn and unless sent bitcoin monies then copy of video will be sent to family and friends. Never watched porn and don't have web cam on computer. I have received this e mail form me to me at least sixs times in the last week. Annoying. Very annoying.
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 16:20:19 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Another variant of the I-hacked-your-computer-scam.
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 08:15:25 UTC
tipo
blackmail scam
abusatore/scammer
fake email
Stato/Paese
Denmark
testo
standard bitcoin p0rn blackmail scam idiot
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 07:13:21 UTC
tipo
blackmail scam
abusatore/scammer
Fake mail
Stato/Paese
France
testo
Ask for 1000 USD for something stupid and something that can't be possible.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 09:10:39 UTC
tipo
blackmail scam
abusatore/scammer
unknow
Stato/Paese
France
testo
This account was infected! Renew the pswd immediately! You probably do not heard about me and you really are probably interested why you're getting this particular electronic message, proper? I'mhacker who crackedyour email boxand OStwo months ago. .....
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 17:53:24 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed own email address
Stato/Paese
United States
testo
Yup - this is officially old I'm getting a few of these a day: "I created a dual-screen video recording. The first section shows the clip you had been observing (you have an interesting taste, wow...), the second part presents the video from your camera." I guess the Nigerian Prince thing dried up.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 15:27:15 UTC
tipo
ransomware
abusatore/scammer
email account ransomware
Stato/Paese
Australia
testo
The spammer states that my email account has been hacked (which it has not) and is supposedly holding the account under their control. They are then asking for a Bitcoin payment (to the mentioned address) of $1,000 USD to release the account back to me. Email addresses of the accounts being used to send the spam: - zimbra.assarent.co.id - gbo-gateway-2.v3341.moratelindo.co.id
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 13:07:37 UTC
tipo
blackmail scam
abusatore/scammer
Some unknown turd - probably a troll in North Korea
Stato/Paese
United States
testo
Oh no, my email account has been hacked and I should pay $1000 to stop the spread of myself enjoying porn. After the 98th time of seeing the message it kind of looses it scare factor and realize that it's just a moron that has nothing better to do than cheat their way through life.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 10:40:39 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Dipsh$& says he used my video camera to tape me watching porn. I have no camera. What a moron.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 08:51:20 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email address
Stato/Paese
United Kingdom
testo
This account has been hacked! Modify your pswd immediately! You might not know anything about me and you really are probably wondering why you are receiving this electronic message, proper?
fonte dei dati
bitcoinabuse
Url del sito