Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
105
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 septiembre 2020 lunes. 17:08:04 UTC
Tipo
sextortion
Estafador / abusador
abuser
País
Georgia
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 13:38:21 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Email was hacked and threatened to extort money from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 23:27:32 UTC
Tipo
blackmail scam
Estafador / abusador
nasty video
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 08:02:57 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
France
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 17:04:46 UTC
Tipo
sextortion
Estafador / abusador
Don't know
País
Spain
Descripción
He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 16:52:14 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United Kingdom
Descripción
Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 23:49:29 UTC
Tipo
other
Estafador / abusador
Blackmail
País
United States
Descripción
I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 18:08:33 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 07:59:49 UTC
Tipo
blackmail scam
Estafador / abusador
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
País
Germany
Descripción
Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 09:04:56 UTC
Tipo
blackmail scam
Estafador / abusador
122.170.231.110
País
Belgium
Descripción
Same as the others...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 07:14:20 UTC
Tipo
blackmail scam
Estafador / abusador
Own email spoofed
País
Canada
Descripción
Hacked website database password blackmail with fake trojan and video extortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 22:13:43 UTC
Tipo
blackmail scam
Estafador / abusador
Useless
País
Portugal
Descripción
Extortion, same as above...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 20:09:52 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofing my own email
País
United States
Descripción
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 16:42:45 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail_SMTP_Bot_Spoofer
País
United States
Descripción
SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 12:55:16 UTC
Tipo
blackmail scam
Estafador / abusador
197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])
País
Netherlands
Descripción
Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 12:03:03 UTC
Tipo
blackmail scam
Estafador / abusador
My own email address!!!
País
Netherlands
Descripción
My e-mail address and password are being hacked. I received an email sent from my own email address (!). I'm being blackmailed and asked to pay $742 in the bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR in order to protect my reputation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 11:58:12 UTC
Tipo
ransomware
Estafador / abusador
Kid in Mom's basement
País
Canada
Descripción
idle threats from manchild
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 13:13:09 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email
País
Canada
Descripción
Same as others. Blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 12:50:25 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail
País
Malta
Descripción
Same as everyone else I guess, random "porn" blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 22:29:54 UTC
Tipo
ransomware
Estafador / abusador
BLACKMAIL
País
United States
Descripción
This guy entered in my work email, sending this same threatening message, asking for the same amount of money, and actually could be lawsue by my organization by infraction of company's policies.
fuente de datos
bitcoinabuse
Sitio URL