Cryptscam Abuse Explorer

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Dirección de la wallet
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 septiembre 2019 viernes. 08:30:22 UTC
Tipo
blackmail scam
Estafador / abusador
dont know
País
Netherlands
Descripción
uses my "email" to scam me about some nude shots etc.... usual bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2019 lunes. 07:39:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 10:08:29 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Morocco
Descripción
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 08:19:02 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
France
Descripción
jpeg image. same bla bla as usual. 1 000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 19:10:03 UTC
Tipo
blackmail scam
Estafador / abusador
my own e-mail was spoofed
País
Switzerland
Descripción
Same as others. Blackmail to send video of me watching porn to contacts list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 05:01:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (213.162.54.61) or (213.81.178.65)
País
United States
Descripción
Blackmail to send video of me watching porn to contacts list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 12:31:45 UTC
Tipo
blackmail scam
Estafador / abusador
random name at my domain
País
United Kingdom
Descripción
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. X-AntiAbuse: Sender Address Domain - actaonline.org X-BWhitelist: no X-Source-IP: 170.0.125.177 X-Source-L: No X-Exim-ID: 1h4e2T-000bXD-BX X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: 177-125-0-170.castelecom.com.br ([177-125-0-170.castelecom.com.br]) [170.0.125.177]:40047 X-Source-Auth: [email protected] Spam report id 6930639012 sent to: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 08:20:05 UTC
Tipo
blackmail scam
Estafador / abusador
meine eigene Emailadresse, im Header sind @evr.com.br Adressen aufgeführt
País
Germany
Descripción
Englische Berichte gibt's hier zu Hauf, aber auch hier in Deutschland erreichen mich dieser sinnlos Spam (auch auf schlechtem Deutsch). In der Email wurde der Text nur als jpg eingefügt, vemutlich um die Spam Erkennung zu umgehen. Letzlich geht's um das alte sinnlose Gewäsch: Hacker, behauptet mich geackt zu haben, hat mich mit meiner Webcam gefilmt und will peinliches Material veröffentlichen, wenn ich nicht an die genannte Bitcoin Adresse zahle. Möge der Ersteller vom Blitz getroffen werden.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 14:52:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Portugal
Descripción
Main corporate email used to blackmail with porno images and send to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 21:02:48 UTC
Tipo
blackmail scam
Estafador / abusador
my own e-mail was spoofed
País
United States
Descripción
Same as others have mentioned. Used a jpeg. Asking for bitcoins not to send "theoretical" pictures they obtained from my webcam to my contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 19:59:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 13:37:45 UTC
Tipo
blackmail scam
Estafador / abusador
My own email was used
País
Croatia
Descripción
Same as others, providing me a BTC address to pay for not sending my porn list to my e-mail accounts XD XD Only way i would ever use fuc*ing BTC crap is when they will be able to provide me information of account owner, so I can personally punish him and post a video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 11:00:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 01:08:32 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 21:17:58 UTC
Tipo
ransomware
Estafador / abusador
My own email was used (spoofed)
País
United States
Descripción
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!" My email was hacked two months ago (which this email mentions), but passwords were then changed. Absurd "sextortion" demand for $1,000 US to be paid via the Bitcoin Address above. No payment made, of course.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 03:09:18 UTC
Tipo
blackmail scam
Estafador / abusador
mailer.baw.com.cn
País
Mexico
Descripción
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account. Bitcoin 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 00:38:37 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
United States
Descripción
190309 - 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 07:06:50 UTC
Tipo
blackmail scam
Estafador / abusador
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue, [email protected]
País
Sweden
Descripción
Even worse than before, just sent a picture so it is impossible to do cut and past, included email address, english really sucks, sigh...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 23:43:48 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Standard crap about pay up or they will release video to all my contacts. This one used a Jpg to make it harder for me to enter the bitcoin address in the complaint.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 17:53:55 UTC
Tipo
blackmail scam
Estafador / abusador
Apparently sent from my own email address
País
United Kingdom
Descripción
Very similar to the above and sounds like the same scam the Business Insider covered last year in the USA https://www.businessinsider.com/new-email-scam-uses-old-password-fake-porn-threats-webcam-video-bitcoin-2018-7?r=US&IR=T Saying it has remote control of your display and web cam and if you don't pay up, it has made a video of your porn preferences and you watching it, and it will send it to all your contacts unless you pay up in BitCoin
fuente de datos
bitcoinabuse
Sitio URL