Cryptscam Abuse Explorer

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Адрес кошелька
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Номера отчетов
283
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 декабря 2018 Пятница. 13:35:51 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. 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. I sent you an email from YOUR hacked account
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 11:41:22 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
Denmark
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. 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. 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. And something about Facebook pixels
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 00:01:44 UTC
тип
blackmail scam
Мошенник / обидчик
The email came from my own email address....strange...how do we find the abuser?
страна
United States
описание
Here is the email sent to me:ou 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. I sent you an email from YOUR hacked account.I setup a malware and guess what, Do not try to contact with me Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. 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.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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. etc....
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 20:04:40 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
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 devices a few months ago. 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
27 декабря 2018 Четверг. 00:43:20 UTC
тип
blackmail scam
Мошенник / обидчик
from [171.224.231.144] (helo=Detective75617) by mail.uos.net.ua with esmtpsa
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. 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. ... 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2018 Среда. 00:42:20 UTC
тип
blackmail scam
Мошенник / обидчик
spam
страна
Ukraine
описание
Part of spam source: X-Virus-Scanned: by cgpav through ClamAV Received: from [210.2.140.53] (HELO efuinsurance.com) by --------- (CommuniGate Pro SMTP 5.2.20) with ESMTPS id 1311461306 for -------; Sun, 23 Dec 2018 11:44:56 +0200 X-Default-Received-SPF: pass (skip=loggedin (res=PASS)) x-ip-name=171.241.178.19; Content-Type: multipart/alternative; boundary="dFLxKLsprZVtefDGKAdQ9Sd5XStHs1ApOyMFz7blZMUZ6CbOUACzLwSNDUJfmkyW" MIME-Version: 1.0 Date: Sun, 23 Dec 2018 09:44:36 -0000 From: ------ To: ----- Subject: This account has been hacked! Change your password right now! Message-ID: <[email protected]> X-Authenticated-User: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 18:22:35 UTC
тип
blackmail scam
Мошенник / обидчик
Sender used my email address
страна
Germany
описание
One of these mails that pretend to have installed malware and filmed the user of the PC watching porn files. 6th or 7th attempt...
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 00:37:32 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
I'm a hacker who cracked your devices a few months ago. While you were watching videos, your browser started out functioning as a RDP 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. I created a double-screen video. 1st part shows the video you were watching, and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) 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 You have 48 hour in order to make the payment. 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 immediately.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2018 Понедельник. 23:40:25 UTC
тип
blackmail scam
Мошенник / обидчик
A moron from IP 116.111.121.89 (Vietnam)
страна
Portugal
описание
Sextortion scam. Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2018 Понедельник. 15:40:35 UTC
тип
ransomware
Мошенник / обидчик
Security Alert. You account has been hacked. Password must be need changed.
страна
United States
описание
same ppl. don't feed m. We need to publicize this site everywhere.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 19:49:03 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
same generic email asking for money in exchange for secret email/contact information.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 18:55:21 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Spain
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 17:23:19 UTC
тип
ransomware
Мошенник / обидчик
unknown
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 devices a few months ago. 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.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 15:33:22 UTC
тип
blackmail scam
Мошенник / обидчик
"This account has been hacked..."
страна
United States
описание
"This account has been hacked..." Threatening to send out photos.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 12:49:52 UTC
тип
blackmail scam
Мошенник / обидчик
79.106.225.163
страна
Canada
описание
Another idiotic scammer claiming to have hacked my computer
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 07:55:07 UTC
тип
blackmail scam
Мошенник / обидчик
Some stupid asshole
страна
Canada
описание
You may not know me and you are probably wondering why you are getting this e mail, right? blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 19:27:56 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from Detective54508 ([85.41.190.130])
страна
United States
описание
Standard "I hacked your account, send me money" blackmail.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 17:09:48 UTC
тип
blackmail scam
Мошенник / обидчик
(mail.suspicious.org [104.131.63.74]) Detective70638 ( [85.96.174.183]) (Auth. sender: tidepool)
страна
Russia
описание
You may not know me and you are probably wondering why you are getting this e mail, right? ...
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 10:59:17 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from Detective31682 (unknown [41.242.143.42])
страна
United Kingdom
описание
Same content as other descriptions in this report, including: "Well, in my opinion, $1000 (USD) is a fair price for our little secret." IP address: 41.242.143.42 hostname: 41.242.143.42 ISP: Axiom Networks Organization: Telkom Internet Country: Rwanda (RW) flag latitude: -2 longitude: 30
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 10:00:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
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. 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. [...]
source
bitcoinabuse
Адрес сайта