Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
67
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
23 noviembre 2019 sábado. 00:39:47 UTC
Tipo
sextortion
Estafador / abusador
email
País
New Zealand
Descripción
Scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2019 miércoles. 22:15:30 UTC
Tipo
blackmail scam
Estafador / abusador
IP 109.149.114.138
País
United States
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2019 miércoles. 15:30:25 UTC
Tipo
sextortion
Estafador / abusador
some shit for brains who spoofed my email
País
United States
Descripción
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2019 miércoles. 04:52:27 UTC
Tipo
ransomware
Estafador / abusador
Don't know
País
Canada
Descripción
Says it hacked my email address, and will release my info unless I send money over bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 03:55:44 UTC
Tipo
sextortion
Estafador / abusador
appears to come from own email
País
New Zealand
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2019 jueves. 20:01:15 UTC
Tipo
blackmail scam
Estafador / abusador
unknow
País
United States
Descripción
claims to have vid of me going to porn site
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2019 jueves. 18:10:08 UTC
Tipo
sextortion
Estafador / abusador
No address listed
País
United States
Descripción
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2019 jueves. 16:39:57 UTC
Tipo
sextortion
Estafador / abusador
spoof of my own email
País
United States
Descripción
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2019 jueves. 16:26:43 UTC
Tipo
ransomware
Estafador / abusador
fake email
País
United States
Descripción
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2019 jueves. 03:54:43 UTC
Tipo
ransomware
Estafador / abusador
no idea
País
United States
Descripción
showed up in email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 21:07:23 UTC
Tipo
sextortion
Estafador / abusador
spoof
País
United States
Descripción
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 15:29:08 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof (he uses my email address)
País
United States
Descripción
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 11:01:11 UTC
Tipo
ransomware
Estafador / abusador
Idiot
País
Switzerland
Descripción
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 09:18:59 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
France
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 09:17:05 UTC
Tipo
sextortion
Estafador / abusador
The clown who owns the account associated with the bitcoin address that I've already provided
País
United Kingdom
Descripción
Typical sextortion attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 03:27:41 UTC
Tipo
sextortion
Estafador / abusador
xdsl-89-233-65-032.dip.osnanet.de
País
United States
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 02:18:06 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 01:31:16 UTC
Tipo
ransomware
Estafador / abusador
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
País
United States
Descripción
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2019 martes. 23:05:02 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2019 martes. 20:46:40 UTC
Tipo
ransomware
Estafador / abusador
Pornsite Ransom Email X 4 using spoofed address
País
Australia
Descripción
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
fuente de datos
bitcoinabuse
Sitio URL