Cryptscam Abuse Explorer

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Ultimi report per l'indirizzo: [email protected]

data
2019-02-18 03:19:44
tipo
abusatore/scammer
X-Sender: [email protected]
Stato/Paese
testo
This account has been hacked! Modify the pswd right away! You may not know anything about me and you really are certainly wondering why you are getting this letter, is it right? [....] Great, in my opinion, 500 USD is a good price for our small secret. You'll make your payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 14ZPWpsRG8Bxf5qcenUG6jTKxLR43cBnon (It is cAsE sensitive, so copy and paste it). Important: You have 2 days in order to make the payment. (I put an unique pixel to this message, and at the moment I understand that you have read through this email).
fonte dei dati
bitcoinabuse
Url del sito
data
2019-02-18 03:23:55
tipo
abusatore/scammer
X-Sender: [email protected]
Stato/Paese
testo
Clearly, I think, 1000 USD will be a realistic amount of money for our little secret. You will make your deposit by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to perform the payment. (I put an exclusive pixel in this email, and right now I understand that you've read through this email).
fonte dei dati
bitcoinabuse
Url del sito
data
2019-02-18 14:13:40
tipo
abusatore/scammer
Stato/Paese
testo
Scam, trying to get 1000 USD for "taking over" the computer and threatening to send video's to all colleagues, friends, relatives....
fonte dei dati
bitcoinabuse
Url del sito
data
2019-02-18 14:17:25
tipo
abusatore/scammer
Spoofmail - [email protected]
Stato/Paese
testo
trying to scam for 1000 USD, threatening of taking over the camera and sending video's to friends, relatives and colleagues.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-02-18 18:42:08
tipo
abusatore/scammer
unknown
Stato/Paese
testo
Hi, this account is infected! It will be good idea to change the pswd right now! You might not heard about me and you obviously are definitely wanting to know why you are getting this letter, right? Received: from ns330149.ip-94-23-250.eu (94.23.250.130) by VE1EUR03FT063.mail.protection.outlook.com (10.152.18.236) with Microsoft SMTP Server id 15.20.1643.11 via Frontend Transport; Sun, 17 Feb 2019 22:04:09 +0000 Received: from [ppp78-36-6-79.pppoe.murmansk.dslavangard.ru] (ppp78-36-6-79.pppoe.murmansk.dslavangard.ru [78.36.6.79]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id 0AFB1CFBAF for <XXXX>; Sun, 17 Feb 2019 20:43:41 +0100 (CET) X-Sender-Info: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
2019-02-25 06:38:57
tipo
abusatore/scammer
Stato/Paese
testo
I compiled a reserve copy of your device. Of each file and personal contacts. I got a dual-screen video. The 1st part shows the film you were watching (you've got a good preferences, huh...), the 2nd screen demonstrates the tape from your webcam. What exactly must you do? So, I believe, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 13Y3nPW5fu2btSjEZdUCuV8bR86fJfaKFK (It is cAsE sensitive, so copy and paste it). Warning: You have only 48 hours in order to make the payment. To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. In the event I fail to get bitcoins, I shall immediately offer your recording to all your contacts, such as relatives, colleagues, etc?
fonte dei dati
bitcoinabuse
Url del sito
data
2019-02-25 10:42:05
tipo
abusatore/scammer
Stato/Paese
testo
Received: from [124.red-83-61-6.staticip.rima-tde.net] (124.red-83-61-6.staticip.rima-tde.net [83.61.6.124]) by ns330149.ip-94-23-250.eu (Postfix). Tries to extort 1000 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-10 09:58:55
tipo
abusatore/scammer
Stato/Paese
testo
Hi, your account has been infected!....blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-11 19:59:03
tipo
abusatore/scammer
Stato/Paese
testo
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-12 03:01:54
tipo
abusatore/scammer
Header Return Path : Return-Path: <[email protected]>
Stato/Paese
testo
Claims to have hacked my computer also claims to have video of me watching porn and is demanding $1000 in bitcoin payable to 1KiY2X9tww3zDgZmuoFRvZ7ssWx1b4moC9 or he will send the video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-14 15:20:33
tipo
abusatore/scammer
Stato/Paese
testo
This account was infected! Change the pswd right this moment! You might not know me me and you are certainly wanting to know for what reason you are receiving this particular email, proper?
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-22 07:47:03
tipo
abusatore/scammer
X-Envelope [email protected]
Stato/Paese
testo
Claims to have recorded porn site visits and footage from receipient's webcam, requiring 1000EUR being sent to the above Bitcoin wallet. The user of the email account this was sent to died two years ago, making the claim as ridiculous as tasteless.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-24 22:04:25
tipo
abusatore/scammer
Stato/Paese
testo
From [email protected] through sip.aeroflot-truhlarska.pha.customer.vol.cz (195.122.202.26)
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-26 09:34:01
tipo
abusatore/scammer
Stato/Paese
testo
This email account is hacked..... Clearly, I believe, 1000 USD is a reasonabele amount of money... You will make your payment by bitcoins(Bitcoin Account Number as above) So this is illegal threat ja blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-03-28 19:19:20
tipo
abusatore/scammer
X-Sender: <[email protected]>
Stato/Paese
testo
In bad German translation, claims to have hacked my account, using some semi-correct hacking terms to support this. Claims to have video of me watching porn using my webcam, but I do not have a webcam. Threatens to share video with friends and colleagues if I do not pay 1000 €.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-04-04 14:58:24
tipo
abusatore/scammer
Stato/Paese
testo
mailed me with blackmail demands to be paid to this bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
2019-04-04 15:02:56
tipo
abusatore/scammer
Stato/Paese
testo
Claimed to have hacked my PC. Blackmailing for bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
2019-04-04 17:39:00
tipo
abusatore/scammer
spoofed from me to me but envelope-from <[email protected]>
Stato/Paese
testo
image of text: Your account is hacked! Renew your pswd this time! You may not know anything about me and you are definitely wondering... dual-screen movie...You've got a very good preferences, huh... Clearly, in my opinion 1000 USD is a fair price ... You have only 48 hours...
fonte dei dati
bitcoinabuse
Url del sito
data
2019-04-20 11:13:01
tipo
abusatore/scammer
Stato/Paese
testo
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. Return-Path: <[email protected]> Received: from ns330149.ip-94-23-250.eu ([94.23.250.130]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1MWSdx-1hJxBn0DkZ-00XrTu for <*me*>; Fri, 19 Apr 2019 13:45:08 +0200 Received: from [BHE163130.CORP.cemigtelecom.com] (unknown [186.248.106.250]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id AA940135314 for <*me*>; Mon, 15 Apr 2019 01:00:02 +0200 (CEST)
fonte dei dati
bitcoinabuse
Url del sito
data
2019-04-30 16:25:52
tipo
abusatore/scammer
Stato/Paese
testo
Standard sextortion sent from [ns3099982.ovh.net] (ns3099982.ovh.net [37.59.8.29]) by ns330149.ip-94-23-250.eu Message-ID: <[email protected]> Errors-To: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
2019-05-03 07:53:15
tipo
abusatore/scammer
Stato/Paese
testo
SCAM 1000 euros to send.
fonte dei dati
bitcoinabuse
Url del sito