Cryptscam Abuse Explorer

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Brieftaschenadresse
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Berichtsnummern
182
Brieftaschenguthaben
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Transaktionsnummern
Datum
11 August 2020 Dienstag. 13:26:21 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
lol he got into my school email claim i had porn and he would "expose' me
source
bitcoinabuse
Seiten-URL
Datum
24 Februar 2020 Montag. 16:11:22 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
Spoofs email then claims ownership of webcam.
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 16:59:12 UTC
Typ
blackmail scam
Letzte Berichte
ratware
Land
Canada
Beschreibung
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2019 Samstag. 14:45:40 UTC
Typ
blackmail scam
Letzte Berichte
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Land
United States
Beschreibung
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2019 Samstag. 14:45:33 UTC
Typ
blackmail scam
Letzte Berichte
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Land
United States
Beschreibung
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 10:57:54 UTC
Typ
blackmail scam
Letzte Berichte
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Land
Portugal
Beschreibung
Same as many others described. A ransom of 800 something dollars for not revealing a video.
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 07:58:29 UTC
Typ
ransomware
Letzte Berichte
Some douchebag
Land
Denmark
Beschreibung
Received an Email from him, telling me to give him $800 or else he would share pictures of me, which wouldn't be possible as I have tape on camera. It was in my spam email, so I didn't see it, then in the mail it said I had two days, and that was a month ago. lol
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 08:17:05 UTC
Typ
ransomware
Letzte Berichte
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Land
Australia
Beschreibung
Received an email which I believe is an extortion attempt by an unknown person asking for $800.00 ransom money otherwise they will divulge all my personal information they have gained from my email address. They want payment in bitcoins only!
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 13:35:59 UTC
Typ
ransomware
Letzte Berichte
fag
Land
Canada
Beschreibung
tried stealing my money
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 13:47:56 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my email adress
Land
Canada
Beschreibung
this idiot is actually attempting to take my money. kill yourself
source
bitcoinabuse
Seiten-URL
Datum
30 November 2018 Freitag. 11:57:43 UTC
Typ
blackmail scam
Letzte Berichte
myself addr
Land
Japan
Beschreibung
Received: from [200.95.170.209] (unknown [200.95.170.209])
source
bitcoinabuse
Seiten-URL
Datum
28 November 2018 Mittwoch. 15:19:37 UTC
Typ
ransomware
Letzte Berichte
email
Land
United States
Beschreibung
sent me an email demanding $896 in bitcoin or they would send "nasty pictures" to relatives and friends.
source
bitcoinabuse
Seiten-URL
Datum
28 November 2018 Mittwoch. 02:17:39 UTC
Typ
ransomware
Letzte Berichte
186.4.77.173
Land
Mexico
Beschreibung
abuser used this IP: Received: from 186-4-77-23.rsonet.com.ar ([186.4.77.173]) email subject: Subject: Security Alert. You account has been hacked. Password must be need changed.
source
bitcoinabuse
Seiten-URL
Datum
28 November 2018 Mittwoch. 02:13:35 UTC
Typ
ransomware
Letzte Berichte
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Land
Mexico
Beschreibung
asks for $857 in exchange of deleting "nasty" nauty web sites visit. said he hacked my email in an unsecure website
source
bitcoinabuse
Seiten-URL
Datum
25 November 2018 Sonntag. 05:24:58 UTC
Typ
ransomware
Letzte Berichte
spoofed self message
Land
United States
Beschreibung
Same scam as others have reported, tried to threaten by using old e-bay password. Message caught by spam filter, and only seen weeks later. Nothing happened. Don't pay this thief.
source
bitcoinabuse
Seiten-URL
Datum
24 November 2018 Samstag. 21:18:56 UTC
Typ
ransomware
Letzte Berichte
jerk
Land
United States
Beschreibung
has an old password and my email. asking $872.
source
bitcoinabuse
Seiten-URL
Datum
22 November 2018 Donnerstag. 20:20:12 UTC
Typ
ransomware
Letzte Berichte
Some asshole
Land
Canada
Beschreibung
Same as everyone else, sent from my own email
source
bitcoinabuse
Seiten-URL
Datum
21 November 2018 Mittwoch. 21:10:20 UTC
Typ
ransomware
Letzte Berichte
Ip address 27.5.83.35
Land
Colombia
Beschreibung
Sent a SPAM email coming from ip address 27.5.83.35, in Chennai, India, demanding $869 dollars because he had "hacked" my email password and had taken over my computer, etc etc,,., LOL
source
bitcoinabuse
Seiten-URL
Datum
20 November 2018 Dienstag. 21:34:50 UTC
Typ
blackmail scam
Letzte Berichte
The adress
Land
Germany
Beschreibung
Demanded moeny cause they had "hacked" my emai
source
bitcoinabuse
Seiten-URL
Datum
20 November 2018 Dienstag. 00:31:25 UTC
Typ
blackmail scam
Letzte Berichte
Trojan
Land
United States
Beschreibung
Got an email from my email address saying I'd gotten hacked and that they would shut down my device in 48 hours if I didn't pay some ridiculously large sum of money. Obviously fake, as I didn't even see the email for 10 days. Basically, same crap that everyone else is reporting.
source
bitcoinabuse
Seiten-URL