Cryptscam Abuse Explorer

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Dirección de la wallet
1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 abril 2019 martes. 11:09:55 UTC
Tipo
sextortion
Estafador / abusador
Privacid
País
Spain
Descripción
nos llego un correo amenazando con hacer publico un video grabado a traves de la web can que tiene mi portatil a todos los contactos de mi agenda , si no queria que lo hiciese que le enviaramos 1000 bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 09:28:36 UTC
Tipo
sextortion
Estafador / abusador
unknown, disguised
País
Germany
Descripción
Demanded 1000 Euro in exchange for not publishing lewd videos of me recorded from a webcam I don't have. Message was disguised as a mail from my own account to me. Changed the password. Poor attempt to write in my native language.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 21:30:32 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: <[email protected]> - IP 177.130.63.246 - ISP provider: Wsp (Brazil)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 13:46:49 UTC
Tipo
sextortion
Estafador / abusador
Ransomware
País
Chile
Descripción
Me llegó el correo empleando mi misma cuenta, no se como se puede realizar eso pero lo logró en varios correos de nuestro dominio, solicitando 1.000 Euros
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 09:08:51 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Switzerland
Descripción
Bog-standard sextortion scam attempt. This one tries to address people in their native language as determined by TLD, but it's a piss-poor automated translation that is impossible to understand, unless you already know how these scams work. The message is also in an image instead of plain-text, to try and circumvent something or other, in the process making sure that it will be caught by even the simplest spam filters. Also, the message tells you to copy & paste the bitcoin address… from the image. These wannabe scammers truly represent the very bottom of human intelligence levels, it's kind of hilarious.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 15:29:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Wants $1000 of will release videos recorded from a hacked porn site. Message was an image. Header stuff - server1.ood.in, 174.141.228.49, 180.180.218.12, node-172k.pool-180-180.dynamic.totbroadband.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 14:28:57 UTC
Tipo
blackmail scam
Estafador / abusador
No clue because the spam mail written in Japanese was disguised as the one from myself to myself.
País
Japan
Descripción
Hi, your account has been infected! It will be good idea to change your pswd right away! You do not heard about me and you obviously are most probably surprised for what reason you are receiving this email, right? I'mhacker who bustyour email boxand digital devicestwo months ago. You should not try out to msg me or alternatively look for me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 14:03:11 UTC
Tipo
sextortion
Estafador / abusador
No name showing.
País
Portugal
Descripción
Asked 1,000 USD in bitcoins or would leak photos of my webcam (which I don't have).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 02:08:29 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
The abuser name is one of my email accounts. Some stupid person sent this to me threatening to expose porn. I don't go on porn websites. Also, this is a minor email account not used for anything important. He demanded 1000 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 23:02:36 UTC
Tipo
blackmail scam
Estafador / abusador
201.150.56.8
País
United Kingdom
Descripción
Demand for $1,000 USD for apparent compromising video taken of me. Really strange, as I don't have a web cam. I've had 28 of these demands from all over the world!
fuente de datos
bitcoinabuse
Sitio URL