Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 апреля 2019 Суббота. 14:27:44 UTC
тип
sextortion
Мошенник / обидчик
Return-Path: <[email protected]> - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 12:57:59 UTC
тип
ransomware
Мошенник / обидчик
Spoofed adress
страна
Canada
описание
Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
source
bitcoinabuse
Адрес сайта
Дата
04 апреля 2019 Четверг. 17:28:11 UTC
тип
blackmail scam
Мошенник / обидчик
Just a JPG blackmail & ransom note
страна
United States
описание
Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
source
bitcoinabuse
Адрес сайта
Дата
04 апреля 2019 Четверг. 17:11:24 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
United States
описание
this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
source
bitcoinabuse
Адрес сайта
Дата
04 апреля 2019 Четверг. 16:26:13 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
Mexico
описание
Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
source
bitcoinabuse
Адрес сайта
Дата
04 апреля 2019 Четверг. 09:04:07 UTC
тип
ransomware
Мошенник / обидчик
Email with notice they hacked all accounts.
страна
Netherlands
описание
Email sent using my own email address, telling my account is infected and I need to pay $1000
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 05:31:20 UTC
тип
ransomware
Мошенник / обидчик
inconnu
страна
France
описание
spam mail, this account is infected ....
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2019 Вторник. 18:51:05 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
описание
Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2019 Вторник. 16:59:54 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2019 Вторник. 09:50:55 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Angola
описание
Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
source
bitcoinabuse
Адрес сайта