Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 marzo 2019 viernes. 01:23:26 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: <[email protected]>
País
United States
Descripción
Same MO as I've received before but different sender. Claims to have hacked my system and has video. Demands $1000 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 21:26:31 UTC
Tipo
blackmail scam
Estafador / abusador
email spoof
País
Canada
Descripción
Pretending to have hacked my account. Asking for money in return.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2019 sábado. 12:25:08 UTC
Tipo
ransomware
Estafador / abusador
País
Spain
Descripción
Requests 1000 US$ (in bitcoins) in exchange for not divulging "so called porno-site viewing". Failure to pay within a period of 48 hours from date of receipt (opening) the incriminated mail message would initiate execution of the menace. HAHA ... HAHA ... the sender should take a course in English before continuing. I guess this is another Nigerian trying to make money the easy way. Not with me though.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 07:47:03 UTC
Tipo
blackmail scam
Estafador / abusador
X-Envelope [email protected]
País
Germany
Descripción
Claims to have recorded porn site visits and footage from receipient's webcam, requiring 1000EUR being sent to the above Bitcoin wallet. The user of the email account this was sent to died two years ago, making the claim as ridiculous as tasteless.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2019 jueves. 21:03:28 UTC
Tipo
sextortion
Estafador / abusador
my own email...
País
Portugal
Descripción
He / she claims that has videos that i watched and bla bla bla, but I dont even go to porn sites, so all the passwords, records and stuff that he /she says to have is all a scheme... he /she wants me to pay 1000 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 16:18:56 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
United States
Descripción
Standard "your account has been hacked" sextortion.
fuente de datos
bitcoinabuse
Sitio URL