Cryptscam Abuse Explorer

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Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2019 Monday. 11:57:23 UTC
type
sextortion
scammer/abuser
country
Poland
description
Kurwa jebana chce ode mnie 500zl. Szmacisko chowa sie za monitorem a na ulicy pierwszy by uciekal. Wnerwiaja mnie takie sytuacje
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 11:14:12 UTC
type
sextortion
scammer/abuser
country
Poland
description
phone hacking, blackmail for 500 zł
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 11:10:11 UTC
type
sextortion
scammer/abuser
country
Croatia
description
He claims possession of private photos and demands 500PLN payment do delete them from a server.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 10:51:15 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
He claimed that he knows everything about me, especially that he has the listing of visited websites and social media profles. He wanted 0.0115 btc (500 Polish Zloty at the day 7.07.2019) to not publish it on-line.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 10:16:50 UTC
type
blackmail scam
scammer/abuser
Mateusz
country
Poland
description
He intimidate that he'll upload my undesireble photos and I must pay him 500 euro in Bitcoin site. I think also that this person is any kind of robot and I would ask to ban this account. For my prove I copy his mail to me. It's in Polish language but inappropriate in all things. Śmieciu to że posiadasz email z jakiejkolwiek strony nie oznacza że jesteś anonimowy. Jebał Cię pies elo Dnia 08 lipca 2019 03:01 Mateusz napisał(a): Witaj, Na twoje nieszczęście twój telefon został zainfekowany i mam wszystkie zdjęcia z pamięci oraz zdjęcia robione automatycznie przez przednią kamerę podczas gdy zabawiasz się ze sobą w toalecie. Mam również w posiadaniu listę stron oraz profili społecznościowych, które regularnie odwiedzasz, niektóre z nich całkiem sporą ilość razy każdego dnia.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 09:39:15 UTC
type
sextortion
scammer/abuser
country
Poland
description
I received an email message containing my full name and private phone number from a "man" going by the name Mateusz. He's trying to get me to pay him 500 PLN in bitcoin in exchange for not leaking my private "sexy time" (in toilet?) photos that he supposedly has in his possession... Funny thing he went for a raging asexual.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 09:30:49 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
To znaczy "szlag" a nie "szlak" oczywiście :)
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 09:26:37 UTC
type
sextortion
scammer/abuser
country
Poland
description
Cholerne morele! Niech ich szlak trafi!
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 09:07:42 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Koleś szantażuje, że wyśle moje zdjęcia jak zabawiam się w toalecie jak nie zapłacę mu 500 zł, nie wiem czy ludzie chcieliby oglądać co robię w toalecie ;)
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 09:05:24 UTC
type
sextortion
scammer/abuser
country
Poland
description
Wants bitcoins for deleting from the server pictures that claims he Has stolen from the phone.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:56:06 UTC
type
blackmail scam
scammer/abuser
mateusz@usernet@org
country
Poland
description
Próba wyłudzenia 500 zł informacja o dostępie do treści telefony , historii przeglądania stron WWW. Tytuł wiadomości- Wiem co robisz w toalecie ........ (imię) . Dodatkowo zawiera ( pełne imię nazwisko oraz numer telefonu. Dane wyciekły z morele net
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:49:45 UTC
type
sextortion
scammer/abuser
country
Poland
description
He tired to make me pay for deleting my nudę PIT urea which i didnt take. Hahaha. Fake motherfucker.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:41:09 UTC
type
sextortion
scammer/abuser
country
Poland
description
"The phone has been infected and have all photos from memory and photos taken automatically by the front camera... In order to prevent the insertion of photos to the Internet, you need to make a transfer..."
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:33:37 UTC
type
blackmail scam
scammer/abuser
mateusz ma nas za kretynów :-p
country
Poland
description
stolen data from net shops (probably morele), try to scam
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:31:03 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
"Wiem co robisz w toalecie" + żądanie wpłacenia 500zł
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:30:19 UTC
type
sextortion
scammer/abuser
country
Poland
description
Email demanding money
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:22:41 UTC
type
blackmail scam
scammer/abuser
Mateusz
country
Poland
description
He tried to extort my money
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:19:09 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Has phone number and name. Wants money for not sending photos to the net.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 08:05:19 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Blackmail, want me to pay 500zl im Bitcoin
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 07:59:13 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
phone hacking, message with the topic - "Wiem co robisz w toalecie" Asking for 500 zl for not to reveal photos from my phone. Has info about name and phone
source
bitcoinabuse
Site url