Cryptscam Abuse Explorer

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Berichtsnummern
9
Brieftaschenguthaben
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Transaktionsnummern
Datum
26 April 2019 Freitag. 12:46:21 UTC
Typ
sextortion
Letzte Berichte
Putin screws sheep when he can't find a goat for a date
Land
Canada
Beschreibung
The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
source
bitcoinabuse
Seiten-URL
Datum
23 April 2019 Dienstag. 13:00:21 UTC
Typ
sextortion
Letzte Berichte
spam mail
Land
Ukraine
Beschreibung
Some naive stupid-MF claim $1000...
source
bitcoinabuse
Seiten-URL
Datum
22 April 2019 Montag. 12:19:13 UTC
Typ
blackmail scam
Letzte Berichte
Hacker
Land
Brazil
Beschreibung
Tried to extort 1000 USD so he did't showed supposed videos of me watching porn.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2019 Montag. 18:24:37 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
same old same old...asking for $1,000 USD to prevent her from distributing a video to everyone in the whole wide world she supposedly has of me doing bad things... ;[
source
bitcoinabuse
Seiten-URL
Datum
15 April 2019 Montag. 13:03:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Received: from smtpout2.mel.teaser.net ([213.162.54.61]:24832). Received: from [148.red-95-121-112.dynamicip.rima-tde.net] (148.red-95-121-112.dynamicip.rima-tde.net [95.121.112.148]). Demand sent as an embedded image. Tries to extort 1000USD.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2019 Samstag. 16:25:50 UTC
Typ
ransomware
Letzte Berichte
Some idiot
Land
United Kingdom
Beschreibung
Sent an image not the text - cut and paste fails.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2019 Samstag. 13:40:20 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Trying to blackmail me in to sending 1000USD or they will send a video of me watching porn to everyone ha ha
source
bitcoinabuse
Seiten-URL
Datum
11 April 2019 Donnerstag. 03:10:09 UTC
Typ
ransomware
Letzte Berichte
Spoofed Email
Land
Singapore
Beschreibung
blackmail scam using victims own email address as sender (spoofed) with expressed intent to to release webcam footage of victim viewing pornography unless ransom is paid. Obviously false as email clearly demonstrates a lack of understanding of how technology operates.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2019 Mittwoch. 05:07:18 UTC
Typ
blackmail scam
Letzte Berichte
use my own email address
Land
Denmark
Beschreibung
Attached Pic with text
source
bitcoinabuse
Seiten-URL