Cryptscam Abuse Explorer

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Адрес кошелька
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
Номера отчетов
25
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 сентября 2019 Пятница. 08:30:22 UTC
тип
blackmail scam
Мошенник / обидчик
dont know
страна
Netherlands
описание
uses my "email" to scam me about some nude shots etc.... usual bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2019 Понедельник. 07:39:10 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 10:08:29 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Morocco
описание
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 08:19:02 UTC
тип
sextortion
Мошенник / обидчик
spoofed
страна
France
описание
jpeg image. same bla bla as usual. 1 000 USD
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 19:10:03 UTC
тип
blackmail scam
Мошенник / обидчик
my own e-mail was spoofed
страна
Switzerland
описание
Same as others. Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 05:01:04 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (213.162.54.61) or (213.81.178.65)
страна
United States
описание
Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 12:31:45 UTC
тип
blackmail scam
Мошенник / обидчик
random name at my domain
страна
United Kingdom
описание
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. X-AntiAbuse: Sender Address Domain - actaonline.org X-BWhitelist: no X-Source-IP: 170.0.125.177 X-Source-L: No X-Exim-ID: 1h4e2T-000bXD-BX X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: 177-125-0-170.castelecom.com.br ([177-125-0-170.castelecom.com.br]) [170.0.125.177]:40047 X-Source-Auth: [email protected] Spam report id 6930639012 sent to: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 08:20:05 UTC
тип
blackmail scam
Мошенник / обидчик
meine eigene Emailadresse, im Header sind @evr.com.br Adressen aufgeführt
страна
Germany
описание
Englische Berichte gibt's hier zu Hauf, aber auch hier in Deutschland erreichen mich dieser sinnlos Spam (auch auf schlechtem Deutsch). In der Email wurde der Text nur als jpg eingefügt, vemutlich um die Spam Erkennung zu umgehen. Letzlich geht's um das alte sinnlose Gewäsch: Hacker, behauptet mich geackt zu haben, hat mich mit meiner Webcam gefilmt und will peinliches Material veröffentlichen, wenn ich nicht an die genannte Bitcoin Adresse zahle. Möge der Ersteller vom Blitz getroffen werden.
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 14:52:30 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Portugal
описание
Main corporate email used to blackmail with porno images and send to all contacts.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 21:02:48 UTC
тип
blackmail scam
Мошенник / обидчик
my own e-mail was spoofed
страна
United States
описание
Same as others have mentioned. Used a jpeg. Asking for bitcoins not to send "theoretical" pictures they obtained from my webcam to my contact list.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 19:59:03 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 13:37:45 UTC
тип
blackmail scam
Мошенник / обидчик
My own email was used
страна
Croatia
описание
Same as others, providing me a BTC address to pay for not sending my porn list to my e-mail accounts XD XD Only way i would ever use fuc*ing BTC crap is when they will be able to provide me information of account owner, so I can personally punish him and post a video
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 11:00:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
описание
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!"
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 01:08:32 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
10 марта 2019 Воскресенье. 21:17:58 UTC
тип
ransomware
Мошенник / обидчик
My own email was used (spoofed)
страна
United States
описание
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!" My email was hacked two months ago (which this email mentions), but passwords were then changed. Absurd "sextortion" demand for $1,000 US to be paid via the Bitcoin Address above. No payment made, of course.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 03:09:18 UTC
тип
blackmail scam
Мошенник / обидчик
mailer.baw.com.cn
страна
Mexico
описание
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account. Bitcoin 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 00:38:37 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
United States
описание
190309 - 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 07:06:50 UTC
тип
blackmail scam
Мошенник / обидчик
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue, [email protected]
страна
Sweden
описание
Even worse than before, just sent a picture so it is impossible to do cut and past, included email address, english really sucks, sigh...
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2019 Пятница. 23:43:48 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Standard crap about pay up or they will release video to all my contacts. This one used a Jpg to make it harder for me to enter the bitcoin address in the complaint.
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 17:53:55 UTC
тип
blackmail scam
Мошенник / обидчик
Apparently sent from my own email address
страна
United Kingdom
описание
Very similar to the above and sounds like the same scam the Business Insider covered last year in the USA https://www.businessinsider.com/new-email-scam-uses-old-password-fake-porn-threats-webcam-video-bitcoin-2018-7?r=US&IR=T Saying it has remote control of your display and web cam and if you don't pay up, it has made a video of your porn preferences and you watching it, and it will send it to all your contacts unless you pay up in BitCoin
source
bitcoinabuse
Адрес сайта