Cryptscam Abuse Explorer

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Адрес кошелька
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
Номера отчетов
31
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 ноября 2019 Суббота. 14:15:09 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same crap, Hello! I am a hacker who has access to your operating system. I also have full access to your 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.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 19:15:53 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 22:23:29 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed, hohsing.com.tw, mail.hohsing.com, 69-172-79-210.static.imsbiz.com
страна
Ireland
описание
Sextortion spam.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 18:36:03 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]> ISP provider: Strato AG (Germany)
страна
Portugal
описание
Sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 02:30:23 UTC
тип
blackmail scam
Мошенник / обидчик
My mailaddress but SMTP is not correct (envelope-from=<[email protected]>)
страна
Japan
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 18:39:04 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Nigeria
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 16:19:48 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
Croatia
описание
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 15:25:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same "This account has been hacked" email, different Bitcon address every time
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 22:04:40 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]> from IP 182.171.231.128 - Sony (Japan)
страна
Portugal
описание
Sextortion spam.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 19:13:35 UTC
тип
ransomware
Мошенник / обидчик
using my email address to send
страна
United States
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 15:40:58 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
$1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 13:56:11 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United Kingdom
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 13:38:04 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
So, looking in the email header this is the guys email address.... or at least a spoofed one, but i have it now.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 13:30:51 UTC
тип
ransomware
Мошенник / обидчик
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
страна
United Kingdom
описание
Same as the previous ones, blah blah
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 12:32:03 UTC
тип
ransomware
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
Romania
описание
This account has been hacked! Change your password right now!
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 11:00:43 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]>
страна
Germany
описание
From my email I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 10:24:25 UTC
тип
ransomware
Мошенник / обидчик
I’m a hacker who cracked your email and devices a few months ago.
страна
Germany
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 04:42:48 UTC
тип
blackmail scam
Мошенник / обидчик
email from [email protected]
страна
India
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 03:55:55 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoin scam
страна
United States
описание
Claims to have hacked email account and wants payment not to share private information with all contacts that have been stolen.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 19:32:48 UTC
тип
blackmail scam
Мошенник / обидчик
X-Sf-Rx-Return-Path: ⁨<[email protected]>
страна
Mexico
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .),
source
bitcoinabuse
Адрес сайта