Cryptscam Abuse Explorer

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Brieftaschenadresse
1JXuN9JnaR3Mr5u9rb6epfjvXggZrLishE
Berichtsnummern
5
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
30 März 2019 Samstag. 09:20:07 UTC
Typ
sextortion
Letzte Berichte
103.243.46.6
Land
New Zealand
Beschreibung
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipient's e-mail address -> the message headers show it wasn't; that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you won't be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 16:55:22 UTC
Typ
ransomware
Letzte Berichte
email spoof
Land
Canada
Beschreibung
sextortion. Asking for $1000 USD.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 10:59:21 UTC
Typ
blackmail scam
Letzte Berichte
Unspecified
Land
Ireland
Beschreibung
Pathetic attempt at a blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
28 März 2019 Donnerstag. 19:19:20 UTC
Typ
sextortion
Letzte Berichte
X-Sender: <[email protected]>
Land
Germany
Beschreibung
In bad German translation, claims to have hacked my account, using some semi-correct hacking terms to support this. Claims to have video of me watching porn using my webcam, but I do not have a webcam. Threatens to share video with friends and colleagues if I do not pay 1000 €.
source
bitcoinabuse
Seiten-URL
Datum
24 März 2019 Sonntag. 12:01:48 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor.
source
bitcoinabuse
Seiten-URL