Cryptscam Abuse Explorer

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Адрес кошелька
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Номера отчетов
283
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 декабря 2018 Вторник. 20:51:59 UTC
тип
ransomware
Мошенник / обидчик
Unkown
страна
United Kingdom
описание
Emailed saying they have hacked my account demanding payment.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 19:27:29 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from 171.228.169.94 by correo.clinica100.com.co (Postfix) with ESMTPSA id A2F9C521DB6DC
страна
Germany
описание
Wants money (1000$) because he says he recorded me (with my non-existent webcam) watching porn and will send the video to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 18:47:49 UTC
тип
ransomware
Мошенник / обидчик
Received: from n7smtp2.enseeiht.fr ([147.127.176.23]:35455)
страна
Canada
описание
You have 48 hour in order to make the payment. (I've a unique pixel in this email, 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 16:35:19 UTC
тип
blackmail scam
Мошенник / обидчик
SMTP origination IPs: 213.155.218.168 ("forwarded" email) / 80.17.46.5 (rejection email)
страна
Singapore
описание
Sextortion blackmail scam, bitcoin address provided as ransom payment.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 11:34:48 UTC
тип
blackmail scam
Мошенник / обидчик
used my own hacked email address
страна
United Kingdom
описание
Wanted money because he said he'd recorded me using adult websites.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 09:18:26 UTC
тип
blackmail scam
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
Kuwait
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 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 of your contacts and files. 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.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 08:36:01 UTC
тип
blackmail scam
Мошенник / обидчик
Some random scammer abusing open SMTP relays
страна
Sweden
описание
Sextortion scam using completely nonsensical technobabble to scare less tech-savvy victims
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 06:51:48 UTC
тип
blackmail scam
Мошенник / обидчик
From own adress
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 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. And so on, and so on...
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 01:45:34 UTC
тип
ransomware
Мошенник / обидчик
smtpcmd04140.aruba.it ([62.149.158.140]:55321)
страна
United States
описание
Coming from an email server in italy. https://www.whois.com/whois/62.149.158.140
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 21:27:06 UTC
тип
ransomware
Мошенник / обидчик
Not sure
страна
United States
описание
Ransom email
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 21:25:41 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Switzerland
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 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 of your contacts and files. 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. ..... And so on
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 21:09:47 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email address
страна
United States
описание
Same old email saying he has pictures of me watching porn. Wants $1000 in order to keep him from sending those pictures to all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 20:45:54 UTC
тип
blackmail scam
Мошенник / обидчик
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
страна
Germany
описание
Oh, again an porno hack idiot...
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 19:49:08 UTC
тип
ransomware
Мошенник / обидчик
hacker saying cracked my devices
страна
United States
описание
Here it is... 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 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).
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 18:44:05 UTC
тип
blackmail scam
Мошенник / обидчик
standard (s)extortion campaign
страна
United States
описание
Getting about 40 of these at a time, with different BTC addresses...
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 18:05:39 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Germany
описание
Heres the text: "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 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. 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. But it doesn't matter, my malware updated it every time. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (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
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 14:37:46 UTC
тип
ransomware
Мошенник / обидчик
sex schema
страна
Portugal
описание
a foul. whants $1000
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:44:14 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my email address was used
страна
Canada
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 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). 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. – Do not try to contact me (this is not feasible, I sent you an email from your account) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. 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). 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 11:58:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Slovakia
описание
asking Bitcoins
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 11:21:02 UTC
тип
blackmail scam
Мошенник / обидчик
ransomware
страна
Thailand
описание
Sent email using my address requesting to pay with Bitcoin
source
bitcoinabuse
Адрес сайта