Cryptscam Abuse Explorer

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Berichtsnummern
4
Brieftaschenguthaben
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Transaktionsnummern
Datum
21 Juli 2021 Mittwoch. 19:19:30 UTC
Typ
blackmail scam
Letzte Berichte
No Name
Land
Afghanistan
Beschreibung
Don't know scammers name or country location but this is the wallet they are using to blackmail people into paying them $2100 each time.
source
cryptscam
Seiten-URL
Datum
28 Juni 2021 Montag. 14:40:07 UTC
Typ
blackmail scam
Letzte Berichte
Probalby using a database of public or stolen emails addresses.
Land
France
Beschreibung
Spoofs sender email to pretend to have taken control of the victims mail address. Pretends to have backdoor access and logger on the victim's devices. Pretends to have captured video of the victim masturbating while watching porn, and ask for a randsom in bitcoins, with the threat of releasing the embarrassing material to the victim's "friends, colleagues, partner". In other words, the now classic false trojan sextortion scam mass distributed to public or leaked email addresses..
source
bitcoinabuse
Seiten-URL
Datum
27 Juni 2021 Sonntag. 20:15:01 UTC
Typ
sextortion
Letzte Berichte
No name
Land
France
Beschreibung
Sends an email asking for money, otherwise it will send sexual materials.
source
bitcoinabuse
Seiten-URL
Datum
25 Juni 2021 Freitag. 18:06:52 UTC
Typ
ransomware
Letzte Berichte
ramson
Land
Switzerland
Beschreibung
Pretends to have hacked my email account and wants to be paid in bitcoins
source
bitcoinabuse
Seiten-URL