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
19 abril 2020 domingo. 14:19:59 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2020 lunes. 20:05:07 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
United States
Descripción
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2020 lunes. 14:00:46 UTC
Tipo
sextortion
Estafador / abusador
no name
País
Poland
Descripción
According to our security service, your account has been hacked. Change your password immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2020 lunes. 13:57:15 UTC
Tipo
sextortion
Estafador / abusador
País
Poland
Descripción
This nigga tryna scare shit out of me saying he got my vid while im masturbating, dude u won't do shit, ur not a hacker, u r peace of shit scammer, ya get it?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2020 domingo. 02:46:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Poland
Descripción
Próbuje wyłudzić ode mnie BTC, za usunięcie intymnych nagrań. (scam)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2020 miércoles. 00:04:58 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United Kingdom
Descripción
Usual rubbish saying he hacked my password (not used in over 10 years) demanding $950 or he’ll send a video (which doesn’t exist) to all my contacts (which he doesn’t have)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2020 lunes. 07:17:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(xxxxx@yyy) had this password: yyyyyy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2020 sábado. 03:21:29 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Email stating a virus within the system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2020 sábado. 00:08:00 UTC
Tipo
blackmail scam
Estafador / abusador
Idiot
País
Ukraine
Descripción
Go suck cock! No one will give you money. Bitcoin will soon disappear with you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 14:37:02 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United States
Descripción
Said they hacked my email and would release a video of me masterbating. The password they said that my email has is wrong.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 14:36:34 UTC
Tipo
sextortion
Estafador / abusador
"Hacker"
País
United States
Descripción
Sextortion scam using a very old password as "proof" I was """hacked""".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 14:23:35 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
United States
Descripción
trying to extort saying they have my password and access to all my info asking for $950. The password they sent me is from the Chegg hack a while back.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 12:52:28 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
darknet market
País
China
Descripción
If you want to prevent this, transfer the amount of $950 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 12:40:43 UTC
Tipo
sextortion
Estafador / abusador
rewupwuac<[email protected]>
País
Poland
Descripción
According to our security service, your account has been hacked. Change your password immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 12:39:27 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Another typical copy paste "I have hacked your device" bs scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 10:26:38 UTC
Tipo
sextortion
Estafador / abusador
Received: from [181.74.58.111] (port=11185)
País
United Kingdom
Descripción
Same old story.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 09:55:02 UTC
Tipo
sextortion
Estafador / abusador
País
India
Descripción
Spamming and trying to get bitcoins out of blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 09:11:21 UTC
Tipo
sextortion
Estafador / abusador
bot
País
United Kingdom
Descripción
Bitcoin bot. (trojan, will release data if not paid)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 07:53:25 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Korea
Descripción
Some damn scammer threatened me to transfer fund $950 to the wallet, if not the person will spread my video. But my pc does not have webcam and I'm using Mac & iPad. Stupid. Please help to shut the account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 07:34:24 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed address (please stop exposing innocent individual adresses)
País
Sweden
Descripción
Subject: According to our security service, your account has been hacked. Change your password immediately.
fuente de datos
bitcoinabuse
Sitio URL