Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 julio 2019 domingo. 16:12:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claims to have hacked the OS of a device using a flaw in the router. Claims to have taken pictures on a camera of the use of adult sites and will release them to contacts within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2019 viernes. 12:43:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
My concern about this, I see the email ended in ' it '. presuming Italy. I then looked at my Outlook login history and can see a successful italy sync. I checked this as I remembered vaguely getting notification of unusual online access. Does anyone know whether someone could actually do this ?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2019 viernes. 00:31:46 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
this guy reckons that he has done this After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 EURO is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! using my camera which i do not have?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 21:20:07 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Wants 500 EUR because they claimed to hack through my router and had trojan installed to my OS (which is not true)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 15:33:32 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
same thing. 500Euro or mailing pics of me to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 14:44:02 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
As outlined previously, seems to be an extortion scam. Does anyone know how to proceed?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 14:34:06 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
United Kingdom
Descripción
Email requesting payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 13:42:40 UTC
Tipo
blackmail scam
Estafador / abusador
UNKNOWN
País
United Kingdom
Descripción
SCAM, says they have hacked your router, and has pictures of you and all the sites you have visited, etc. blackmailing for 500euro. what makes me laugh is the only address and web sites they would pull up would be engineering web sites. so all I say if you have them show them to the world.... haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 13:31:46 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Blackmail, threatening
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 13:27:20 UTC
Tipo
ransomware
Estafador / abusador
País
Spain
Descripción
Email attempt at blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 13:22:03 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Claiming to have comprimised o/s item
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 12:13:34 UTC
Tipo
sextortion
Estafador / abusador
País
Austria
Descripción
[email protected] trying to extort bitcoin to wallet 1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA
fuente de datos
bitcoinabuse
Sitio URL