Cryptscam Abuse Explorer

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Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2019 Friday. 16:15:32 UTC
type
blackmail scam
scammer/abuser
my own mail / ma propre adresse
country
France
description
500€ contre son silence sur une soi-disant vidéo de moi en train de me palucher... ?
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 23:05:44 UTC
type
blackmail scam
scammer/abuser
country
France
description
Rançon de 500 euros (demander dans les plus bref délais) pour acheter le silence de ce type sur soit disant des photos compromettantes !
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 22:42:34 UTC
type
other
scammer/abuser
No idea
country
France
description
he blackmails me for bitcoin money.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 16:31:31 UTC
type
blackmail scam
scammer/abuser
trou de balle
country
France
description
Go back to school and learn something usefull for humanity ! LOOOOOSER !!!!
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 14:34:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
avec mon adresse
country
France
description
Demandez-moi 500 euros en échange de ne pas télécharger de vidéos, dites-le-moi.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 13:51:57 UTC
type
ransomware
scammer/abuser
mon adresse e-mail hackée
country
France
description
Menace d'envoyer une vidéo si je ne fais pas de virement
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 09:26:38 UTC
type
ransomware
scammer/abuser
Hacker
country
Spain
description
Asks 500 € Adress akoraconseils.fr dosn't work. Is it possible to have the real address? I would like to give a brief visit.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 21:44:23 UTC
type
ransomware
scammer/abuser
Aucun nom ... c'est mon adresse email qui est utilisée
country
France
description
48h pour effectuer un paiement. Sinon on diffuse une vidéo de moi regardant un site pornographique ???
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 21:15:31 UTC
type
ransomware
scammer/abuser
"My" email (spoofing)
country
France
description
Like the other
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 21:14:43 UTC
type
ransomware
scammer/abuser
My e-mail adress by hacker
country
France
description
Ask me 500 euros in exchange for not uploading videos be telling me.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 20:46:51 UTC
type
blackmail scam
scammer/abuser
Hacker
country
New Zealand
description
An email was sent to me from my own email address asking for 500€ in bitcoin to leave me alone after allegedly implanting a ransomware on my computer. Threat to send videos of me looking at porn which is incorrect anyway.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 20:14:16 UTC
type
blackmail scam
scammer/abuser
my e-mail address
country
France
description
Asks 500 euros for not sending allegedly compromising video
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 18:43:38 UTC
type
ransomware
scammer/abuser
mon adresse e-mail
country
France
description
demande 500 euros menace de diffuser vidéo
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 17:01:52 UTC
type
ransomware
scammer/abuser
wanadoo.fr
country
France
description
Ask me 500 euros in exchange for not uploading videos be telling me.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 16:51:27 UTC
type
ransomware
scammer/abuser
bitcoin tumbler
country
Réunion
description
Ask me 500 euros in exchange for not uploading videos be telling me.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 16:38:49 UTC
type
ransomware
scammer/abuser
bitcoin tumbler
country
France
description
Ask me 500 euros in exchange for not uploading videos be telling me.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 16:00:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ransomware
country
France
description
Ask me 500 euros in exchange for not uploading videos be telling me.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:59:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ransomware
country
France
description
Ask me 500 euros in exchange for not uploading videos be telling me.
source
bitcoinabuse
Site url