Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
23
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 abril 2019 domingo. 15:16:19 UTC
Tipo
sextortion
Estafador / abusador
SPAM mail
País
Germany
Descripción
Email send containing a picture with extortion text and wallet number
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2019 miércoles. 07:06:29 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Sweden
Descripción
Same as everyone, asking me for some money or will share sensitive content with all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 02:23:20 UTC
Tipo
sextortion
Estafador / abusador
My own email
País
United States
Descripción
Demanded $1000 or my contact list would get some sort of sex video made from the antagonist while I was "watching porn". Not watching porn and webcam is disabled.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 14:01:18 UTC
Tipo
sextortion
Estafador / abusador
faked owen e-mail adres
País
Netherlands
Descripción
like the other reports -- in this e-mail in english. Sending video to contacts also from my webcam... about videos I did not watch, nor my webcam did record... Unfortuantely more e-mails like this are getting through the spam filter... :-(
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 21:09:01 UTC
Tipo
sextortion
Estafador / abusador
unknown, spoofed email
País
France
Descripción
Ask for money for not spreading "videos" of me watching porn. Text is inside image and in French.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 09:42:43 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path [email protected]
País
Bosnia and Herzegovina
Descripción
This account was hacked! Renew the password right now! ...... And what I have done? I got a reserve copy of your device. Of each file and contacts. I created a dual-screen video recording. The 1st screen presents the clip you had been watching (you have got a very good preferences, wow...), What must you do? So, I think, 1000 USD is a good price for this very little riddle. You will make the deposit by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to make the payment. (I put an unique pixel to this message, and at this point I know that you have read this email). In the event I do not get bitcoins, I shall immediately transfer your recording to all your contacts, along with relatives, colleagues, and many more?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 15:12:30 UTC
Tipo
sextortion
Estafador / abusador
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
País
United Kingdom
Descripción
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 19:27:43 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boi, the eunuch.
País
United States
Descripción
.jpg extortion attempt. Apparently I've got the perfect preferences! well, well, well...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 00:25:49 UTC
Tipo
ransomware
Estafador / abusador
Random email
País
United States
Descripción
Email message claiming: "This account is hacked! Modify the pswd immediately!" Demanding ransom of $1,000...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 19:26:53 UTC
Tipo
sextortion
Estafador / abusador
Leaked email address
País
Slovakia
Descripción
Email sent from 177-73-8-22.hipernet.inf.br [177.73.8.22], by AhmedabadSale.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 09:22:15 UTC
Tipo
blackmail scam
Estafador / abusador
Random email
País
United Kingdom
Descripción
Email sent through with traditional sextortion/blackmail scam thing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 06:18:25 UTC
Tipo
ransomware
Estafador / abusador
Not known
País
France
Descripción
3rd receipt in 7 days of this sextortion/bitcoin email using spoofed email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 21:24:01 UTC
Tipo
ransomware
Estafador / abusador
sextortion scam/spam
País
Finland
Descripción
sextortion scam/spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 17:07:09 UTC
Tipo
sextortion
Estafador / abusador
Idiot
País
Canada
Descripción
Owner demands $1000USD payment to this address or threatens to send compromising video to all contacts. My reply that I already send such videos to all my contacts did not elicit any good-humored responses.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 11:21:19 UTC
Tipo
ransomware
Estafador / abusador
País
Macedonia
Descripción
your e-mail account is hacked, make payment of 1000 USD on this bitcoin wallet address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 08:09:36 UTC
Tipo
sextortion
Estafador / abusador
moron
País
United States
Descripción
Typical sextortion...real bad English...…"RENEW your password'...got through the spam filter as text was a jpeg file.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 07:30:53 UTC
Tipo
ransomware
Estafador / abusador
No name used my email
País
United Kingdom
Descripción
Used my email address to email me saying he’ll email people some webcam footage etc. Pay 1000 bitcoins or he’ll send this alledged footage
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 14:55:26 UTC
Tipo
blackmail scam
Estafador / abusador
bluehost.com wanker
País
Belgium
Descripción
Looks like the blackmail scammers have a new trick to bypass spam filters - send the message body as a jpg of the usual blackmail text. Spam report id 6925971216 sent to: [email protected]. Fuck off wanker!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 14:00:33 UTC
Tipo
sextortion
Estafador / abusador
wanker
País
Austria
Descripción
bullshit spam mail demanding 1000 USD or they will spread wanking videos. do not pay! it is a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 00:02:26 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190305 - 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x - 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