Cryptscam Abuse Explorer

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data
2019-11-07 19:07:12
tipo
abusatore/scammer
Stato/Paese
testo
blackmail email asking for bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-11-21 18:56:00
tipo
abusatore/scammer
Stato/Paese
testo
blackmail forced paying bitcoin :" ...If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT .."
fonte dei dati
bitcoinabuse
Url del sito
data
2019-11-25 08:08:55
tipo
abusatore/scammer
Stato/Paese
testo
Hacked your account, porn video, etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
2019-11-25 12:49:25
tipo
abusatore/scammer
Stato/Paese
testo
Received email about a video and that I have to transfer money to this bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
2019-11-26 09:31:15
tipo
Stato/Paese
testo
From [email protected] Received: from authenticationcom-88.localdomain (mu1.mubashir.space [185.62.189.64]) Disposition-Notification-To: [email protected] Subject: Your Computer Has Been Hacked ... I made a Video of you while you were ...
fonte dei dati
bitcoinabuse
Url del sito
data
2019-11-27 06:38:24
tipo
Stato/Paese
testo
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-04 08:05:24
tipo
abusatore/scammer
Stato/Paese
testo
Hacked your account, video etc etc - 104.168.201.190
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-04 08:29:14
tipo
abusatore/scammer
Stato/Paese
testo
Hello, I have your Video and Photos Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.....................................
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-07 01:31:42
tipo
abusatore/scammer
Stato/Paese
testo
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-11 18:00:36
tipo
abusatore/scammer
no name given
Stato/Paese
testo
sends email purportedly from myself claiming it has control of my data and will expose me if not paid $500. Yahoo really needs to clean up the SPF records. I get so much spam from their users. Here is the email header: Received-SPF: neutral (in3f.electric.net: 104.168.186.56 is neither permitted nor denied by domain of yahoo.com) client-ip=104.168.186.56; [email protected]; helo=hwsrv-651731.hostwindsdns.com;
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-11 21:14:32
tipo
abusatore/scammer
Stato/Paese
testo
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-21 10:21:34
tipo
abusatore/scammer
My name / [email protected]
Stato/Paese
testo
Hello,Dont be surprised you are getting this email which was sent from your same email account.Your email has been hacked by me and I have full access to your device..........
fonte dei dati
bitcoinabuse
Url del sito
data
2019-12-29 23:28:31
tipo
abusatore/scammer
Stato/Paese
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
2020-01-07 14:40:15
tipo
abusatore/scammer
Stato/Paese
testo
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram. I have a notification reading this letter, and the timer will start to work when you see this letter. Do not take this frivolously! This is the last warning you will ever get from me! Various security services or antiviruses won't help you for sure (I have already collected all your data). If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
2020-01-12 17:33:18
tipo
abusatore/scammer
not sure, sender sent me an email from my account name
Stato/Paese
testo
Return path: [email protected] I received exact same letter as above. Authentication-Results: spf=pass (sender IP is 209.85.217.45) Authentication-Results: spf=neutral (sender IP is 192.119.111.247) bitcoin address (BTC Wallet) is: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf
fonte dei dati
bitcoinabuse
Url del sito