Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
42
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 мая 2019 Среда. 04:14:35 UTC
тип
ransomware
Мошенник / обидчик
Received: from iomcebz ([233.7.127.254]) by 13947.com
страна
United States
описание
Received: from [203.87.78.99] (unknown [203.87.78.99]) Received: from iomcebz ([233.7.127.254]) by 13947.com Received: (qmail 13947 invoked by uid 139) Subject: Read carefully! Message-ID: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 04:09:16 UTC
тип
ransomware
Мошенник / обидчик
Received: from mluttlr ([186.131.39.41]) by 93840.com
страна
United States
описание
Received: from [0.0.0.0] (unknown [14.248.57.1]) Received: from mluttlr ([186.131.39.41]) by 93840.com Received: (qmail 93840 invoked by uid 938); Message-ID: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 04:05:49 UTC
тип
ransomware
Мошенник / обидчик
Message-ID: <[email protected]>
страна
United States
описание
Received: from [181.188.164.252] (unknown [181.188.164.252]) Received: from isarbxg ([87.67.161.75]) by 78488.com Message-ID: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2019 Вторник. 14:25:28 UTC
тип
sextortion
Мошенник / обидчик
HACKER
страна
Argentina
описание
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2019 Вторник. 14:23:54 UTC
тип
sextortion
Мошенник / обидчик
HACKER
страна
Argentina
описание
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 23:28:15 UTC
тип
blackmail scam
Мошенник / обидчик
Email spoofer atyljpq ([79.71.152.58]) by 96370.com
страна
United Kingdom
описание
As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account...
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 03:44:03 UTC
тип
sextortion
Мошенник / обидчик
hgfhwxb ([127.145.53.165]) by 27759.com with MailEnable ESMTP; (qmail 27759 invoked by uid 277);
страна
United States
описание
Spoofed my email address and threatened to release an incriminating video of me if I do not pay $700 dollars in Bitcoin. Email poorly worded and matches description others have posted on this site.
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2019 Воскресенье. 11:46:21 UTC
тип
blackmail scam
Мошенник / обидчик
35646.com
страна
United States
описание
Received email basically saying that they have have control of my computer and they have been observing my activity.
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2019 Воскресенье. 03:39:45 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
18 апреля 2019 Четверг. 08:29:12 UTC
тип
sextortion
Мошенник / обидчик
89.236.202.127
страна
United Kingdom
описание
sextortion - demanding money or will release video - not a very smart person - thinks spoofing an email domain is difficult - it fails spf checks and ends up in junk. Sender ip is 89.236.202.127 in uzbekistan - go have some fun folks
source
bitcoinabuse
Адрес сайта
Дата
18 апреля 2019 Четверг. 08:08:30 UTC
тип
sextortion
Мошенник / обидчик
somecunt
страна
United Kingdom
описание
Pretending to have control of my email and computer and pretends to have a video of me "pleasuring myself" with a threat to show it to all my social media contacts unless I pay them in bitcoin - my friends would love it tbh - who wouldn't. Exceptional public service offered here......by a twat
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2019 Среда. 16:31:19 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail email scam
страна
United States
описание
standard blackmail email scam
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2019 Среда. 02:19:11 UTC
тип
blackmail scam
Мошенник / обидчик
was spoofing to be my own email address
страна
United States
описание
Multiple (4) emails with this Wallet address. Wanting 700$ in bitcoin or they would release a compromising video. They say they infected my computer and my O365 email account.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 21:39:36 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from cnkcvii ([136.197.65.21]) by 14024.com
страна
Ireland
описание
...You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address...
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 13:54:45 UTC
тип
sextortion
Мошенник / обидчик
spoofed my e-mail
страна
Sweden
описание
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 13:54:08 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my e-mail
страна
Sweden
описание
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 13:36:29 UTC
тип
sextortion
Мошенник / обидчик
Anonymous
страна
United States
описание
You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 13:28:20 UTC
тип
sextortion
Мошенник / обидчик
spoofed my e-mail
страна
Sweden
описание
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting 700 $. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 12:51:03 UTC
тип
sextortion
Мошенник / обидчик
unknown hacker
страна
United States
описание
I'm reporting this again as this is the 9th and 10th time by the same Bitcoin account. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 11:31:50 UTC
тип
sextortion
Мошенник / обидчик
Email account hacked
страна
Serbia
описание
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphon and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use).
source
bitcoinabuse
Адрес сайта