Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
20
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 April 2020 Friday. 21:30:20 UTC
家伙
sextortion
虐待者
N/A
国家
United States
文本
Headers show it was sent from: Return-Path: <[email protected]> Received: from taylorassociatescom.replaysportsie (42-200-215-51.static.imsbiz.com [42.200.215.51]) “From” address was spoofed to be the receiver’s address. Hello. 14/02/2020 - o͏n this day I hacked your O͏S and got full acc͏ess to your account <receiver email> You can che͏ck it - I sent this message from your acc͏ount. After that, I made a full dump of y͏our disk (I have all your address book, histo͏ry of viewing sites, all files, phone numbers and addresses of all your cont͏acts). [...] With one cli͏ck of the mouse, I can send this video to all your em͏ails and contacts. If y͏ou want to prevent this, transfer the amount of $764 to my bitcoin add͏ress (if you do not kn͏ow how to do this, write to Google: "Buy Bit͏coin"). My bitcoin address (BTC Wallet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
网站地址
日期
21 April 2020 Tuesday. 19:02:52 UTC
家伙
sextortion
虐待者
unknown
国家
United Kingdom
文本
blackmail email claiming to come from my account
source
bitcoinabuse
网站地址
日期
20 April 2020 Monday. 05:17:19 UTC
家伙
sextortion
虐待者
unknown
国家
Slovakia
文本
Common sextortion email.
source
bitcoinabuse
网站地址
日期
19 April 2020 Sunday. 18:46:24 UTC
家伙
ransomware
虐待者
none named
国家
United States
文本
this idiot is asking for $764 in bitcoin as ransom; for an alleged video of me that he hacked. totally a scam and a waste of my time. get rid of this idiot.
source
bitcoinabuse
网站地址
日期
19 April 2020 Sunday. 11:09:52 UTC
家伙
sextortion
虐待者
Your accounts were hacked by a criminal group. Security Alert.
国家
France
文本
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. blablabla . Fucking jocker.
source
bitcoinabuse
网站地址
日期
18 April 2020 Saturday. 09:27:22 UTC
家伙
sextortion
虐待者
国家
Netherlands
文本
Says they've been observing for months, have a dump of my hard drive, and sexually explicit content of me which they will release to the public if I don't pay $764, says they are untraceable. They used the email address of my account (To) as the From field, so they have web programming skills. Please note, the Abuser is my email address but it's not me!! Look me up at: http://embodywisdom.today. I wouldn't do this, but your form requires an email...
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 16:36:19 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Return-Path: <[email protected]> Received: from [113.172.118.151] (HELO cloversccom.europahusetno)
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:28:12 UTC
家伙
sextortion
虐待者
国家
United States
文本
Stupid hacker talk about sex video.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:45:49 UTC
家伙
sextortion
虐待者
Spoofed as it was me
国家
Portugal
文本
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. You can che­ck it - I sent thi­s message from your account *my email* The fact is that you were infec­ted with malware through an adult site that you vis­ited. After that, I m­ade a full dump of your di­sk (I have all your address book, histor­y of viewing sites, all files, phone num­bers and addresses of all your con­acts). If you are not fami­liar with this. I'll tell you. With the help of a virus, I can cont­rol every action on your devi­ces This me­ans that I can see everything on your scre­en, turn on the camera and microphone, but you do not know ab­out it. Why your ant­ivirus did not detect malware? answ­er: My malware uses the driver, I up­date its signatures every 3 hou­rs so that your anti­virus is sil­ent.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 17:09:07 UTC
家伙
ransomware
虐待者
ransomware
国家
United Kingdom
文本
Return-Path: <[email protected]> Received: from [103.233.204.110] (helo=wierzbowskipl.lithopublishingcom) Subject: [SPAM] Your accounts were hacked by a criminal group. Security Alert. Message-Id: <[email protected]> X-Priority: 3 Importance: Normal X-Spam-Prev-Subject: Your accounts were hacked by a criminal group. Security Alert.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 09:54:30 UTC
家伙
sextortion
虐待者
email
国家
Italy
文本
Why your antivi͏rus did not detect malware? answer: My malware uses the driver, I up͏date its signatures every 3 hours so that your antivirus is si͏lent. I made a video showi͏ng how you satisfy your͏self in the left half of the sc͏reen, and in the right half y͏ou see the video that you wa͏tched. With one cli͏ck of the mouse, I can send this vide͏o to all your emails and contac͏ts. If you wan͏t to prevent this, transf͏er the amount of $764 to my bitcoin add͏ress (if you d͏o not know ho͏w to do this, write to Google: "Buy Bitcoin"). My bitco͏in address (BTC Wa͏llet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 09:34:42 UTC
家伙
sextortion
虐待者
"word of honor hacker"
国家
France
文本
Want me to pay $783 ransom so as to my "dirty screenshots" won't be published. It is obviously fake.
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 20:53:44 UTC
家伙
sextortion
虐待者
Sextortion email from spoofed address
国家
United States
文本
Email from spoofed address requesting $764 for not publishing materials from an allegedly hacked PC.
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 19:58:56 UTC
家伙
sextortion
虐待者
Un pendejo que no sabe escribir
国家
Mexico
文本
I ha­ve very bad news for you. 14/02/2020 - on t­his day I hacked your OS and got full acce­ss to your account do, you c­an change the password, yes.. But my malware intercepts it ev­ery time. How I made it: In the sof­tware of the router, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my tro­jan was installed on the OS of your device.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 17:24:56 UTC
家伙
ransomware
虐待者
ransomware
国家
United States
文本
I'm know that you would not like to show these screenshots to your friends, re­latives or colleagues. I think $764 is a very, very small amo­unt for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of time! Pay ONLY in Bit­coins! My BTC wal­let: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 12:28:33 UTC
家伙
sextortion
虐待者
email
国家
Spain
文本
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account xxxx@xxxx ...................
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 12:09:57 UTC
家伙
sextortion
虐待者
Not indetified
国家
Portugal
文本
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 02:37:04 UTC
家伙
sextortion
虐待者
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
国家
Australia
文本
credibility: 0% email Subject: Your account was under attack. High level of danger. ...I hacked your OS... ...I made a screenshot of t­he adult sites where you have fun... I'm know that you w­ould not like to show these screenshots to your fri­ends, relatives or colleagues. I th­ink $783 is a very, very small amount for my silence. ...
source
bitcoinabuse
网站地址
日期
08 April 2020 Wednesday. 23:32:23 UTC
家伙
blackmail scam
虐待者
the word of honor hacker
国家
Australia
文本
he sent me an email through my own account and said he had been spying on me for months. He said that he has hacked into all my devices and made a video of me on adult sites which included my face and the video that i watched. he said that i had to pay him $783 in bitcoin to his account and that if i didnt do this he would send the video to every one in my contacts and emails.
source
bitcoinabuse
网站地址
日期
08 April 2020 Wednesday. 19:58:00 UTC
家伙
blackmail scam
虐待者
'word of ho­nor hacker'
国家
United States
文本
Spammed email saying they have compromising videos and data on you and demand bitcoins to prevent the release.
source
bitcoinabuse
网站地址