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
28 abril 2019 domingo. 21:57:39 UTC
Tipo
sextortion
Estafador / abusador
Per e-mail
País
Germany
Descripción
blackmail per e-mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2019 domingo. 20:38:04 UTC
Tipo
sextortion
Estafador / abusador
Unknwon forged e-mail adress
País
Germany
Descripción
send from inf.infrastructureasia.com ([216.172.167.32])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2019 sábado. 11:56:53 UTC
Tipo
sextortion
Estafador / abusador
Unknown - [email protected]
País
Slovakia
Descripción
Standard sextortion sent from [191-5-112-41-viafibraprovedor.com.br] (unknown [191.5.112.41]) by mx.losangeles.cl - message ID [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2019 sábado. 04:08:17 UTC
Tipo
sextortion
Estafador / abusador
País
Philippines
Descripción
Sends an image with a poorly translated text and claims to have a 'hidden pixel' that can track you have read the text. Claims to have infiltrated your machine several months ago, and captured video of you from your webcam whilst watching porn. Wants 1000USD to not send a recording to all your friends and contacts. Claims to be untraceable, because the email appears to come from your own email account... but viewing the headers of the email reveals the address he sends from. Asks you to 'cut and paste' the bitcoin wallet ID (which you cannot because it is an image that he has sent), and to look up 'Purchasing Bitcoin' on the internet. The full headers reveal an address to send 'abuse' reports to - [email protected]. Forward the message to them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2019 jueves. 17:24:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
118.189.59.238
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2019 jueves. 14:17:21 UTC
Tipo
sextortion
Estafador / abusador
Forged email headers
País
United States
Descripción
The usual sextortion email. Now using .jpeg images so it's a pain to type the bitcoin key.
fuente de datos
bitcoinabuse
Sitio URL