Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
28
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 декабря 2019 Среда. 23:43:31 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 07:44:30 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]>
страна
Germany
описание
What must you do? Great, in my opinion, 1000 USD will be a fair price for our very little riddle. You will do the payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an exclusive pixel in this message, and at the moment I know that you've read through this email).
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 08:34:08 UTC
тип
blackmail scam
Мошенник / обидчик
n/a
страна
United Kingdom
описание
48hours to pay this account 1000usb in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2019 Пятница. 18:53:08 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
United States
описание
Hi, your account was recently hacked! Change your pswd this time! I generated a reserve copy of your device. Of all files and contacts. I got a dual-screen videofile. The first section shows the film you were observing (you've a very good taste, wow...), and the second screen demonstrates the tape from your webcam. What do you have to do? Good, I think, 1000 USD is basically a reasonable price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days in order to make the payment. (I put an unique pixel to this e-mail, and right now I understand that you have read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2019 Пятница. 14:07:44 UTC
тип
blackmail scam
Мошенник / обидчик
verbaereauto.com through my own email address.
страна
United States
описание
Porn site blackmail.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 14:23:26 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion scam
страна
United States
описание
Sextortion email scam
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 01:35:37 UTC
тип
blackmail scam
Мошенник / обидчик
[43.254.42.217] matches env-from [email protected]
страна
United States
описание
Spyware sextortion scam via Kolkata delybazar.com listserve sploit.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 23:48:08 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]> - IP 58.211.91.170 - ISP provider: CHINANET (China)
страна
Portugal
описание
Sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 19:43:58 UTC
тип
ransomware
Мошенник / обидчик
Spoof
страна
United States
описание
Idiot threatens to share a porn video of you unless you pay him $1000. LOL. Moron.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 18:51:36 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 15:47:38 UTC
тип
blackmail scam
Мошенник / обидчик
Do not know the name
страна
Lithuania
описание
Threat to expose browsing history and personal pictures captured by web camera.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 14:17:25 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofmail - [email protected]
страна
Denmark
описание
trying to scam for 1000 USD, threatening of taking over the camera and sending video's to friends, relatives and colleagues.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 12:23:28 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
United States
описание
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 10:42:52 UTC
тип
blackmail scam
Мошенник / обидчик
153.149.141.165 [email protected]
страна
Belgium
описание
This message was a little special as this is the first time that the commun scam was crypted ! As the message was crypted i get all the ip from the mail provider (here in japan) - 153.149.141.227 153.153.67.157 153.153.67.72 122.28.56.65 114.129.16.126. And maybe we could use it to identify the sender. For the rest the message is the same as the others reported here.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 09:51:49 UTC
тип
ransomware
Мошенник / обидчик
Self addressed email
страна
United Kingdom
описание
Porn threat asking for 1000usd sent to 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 03:23:55 UTC
тип
blackmail scam
Мошенник / обидчик
X-Sender: [email protected]
страна
Singapore
описание
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).
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 23:31:31 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Australia
описание
I generated a reserve copy of the system. Of each file and each contact. I formed a dual-screen movie. The first screen reveals the video that you were observing (you have the perfect taste, wow...), the second part shows the movie from your own web camera. What must you do? So, I believe, 1000 USD is basically a inexpensive price for our little riddle. You'll do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I put an unique pixel in this message, and right now I know that you have read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.)
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 21:21:25 UTC
тип
blackmail scam
Мошенник / обидчик
Some clown without proper grammar
страна
United States
описание
Some fuck face trying to scam. Hope he gets his gentiles mutilated by a lawn mower. I wish the government would catch and publicly torture these fuckers....
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 17:50:11 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Hi, your account is now infected! Change your pswd right now! You do not know anything about me and you obviously are most likely interested for what (Redacted for char under 1k) To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll undoubtedly give your video files to all your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 11:51:31 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Norway
описание
Sextortion; Pay bitcoins or they claim that they have proof of me doing nasty things and will share it with family and friends.
source
bitcoinabuse
Адрес сайта