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
03 marzo 2019 domingo. 18:23:24 UTC
Tipo
ransomware
Estafador / abusador
Ransom
País
United States
Descripción
Garbage scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 17:54:53 UTC
Tipo
blackmail scam
Estafador / abusador
122.170.231.110
País
Belgium
Descripción
Same as the others... dkim: disabled; spf: disabled
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 17:31:30 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190303 - 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 17:26:12 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
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. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 17:08:12 UTC
Tipo
ransomware
Estafador / abusador
email-spam
País
Canada
Descripción
Security Alert. Your accounts was hacked by criminal group. ... If you want to prevent this, transfer the amount of $711 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
03 marzo 2019 domingo. 16:50:35 UTC
Tipo
ransomware
Estafador / abusador
fake email address
País
United States
Descripción
3 from this email address today trying to extort my life.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 16:49:48 UTC
Tipo
ransomware
Estafador / abusador
spoof
País
United States
Descripción
Wants $767 paid to this bitcoin wallet or will kill me and my family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 16:48:58 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email
País
United States
Descripción
Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 16:45:18 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
sexploitation $708
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 16:21:01 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Germany
Descripción
Scam begs for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 15:49:06 UTC
Tipo
blackmail scam
Estafador / abusador
from myself...;)
País
Czech Republic
Descripción
SPAM, SPAM,... Do not pay, they don`t have your password!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 15:43:48 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
Please find and prosecute these idiots
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 15:25:31 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Another idiot trying to scam innocent victims by using scare tactics. Claims to have access to computer and webcam and made video of me satisfying myself while watching porn. I don't watch porn and my webcam is covered so you are caught in your lies! I don't know why anyone would believe these lies without proof of pictures being sent to victim. This won't happen because it is all lies. He doesn't know how to hack anyone's computer. He probably has extremely low IQ.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 14:59:20 UTC
Tipo
blackmail scam
Estafador / abusador
not defined
País
Turkey
Descripción
Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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 $715 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
03 marzo 2019 domingo. 14:51:36 UTC
Tipo
sextortion
Estafador / abusador
just another idiot
País
Denmark
Descripción
stop that motherf***ing idiotic scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 14:03:43 UTC
Tipo
ransomware
Estafador / abusador
Scam, apparently from 118.137.40.100
País
United Kingdom
Descripción
Usual blackmail drivel about sex video. Send money to 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 13:41:58 UTC
Tipo
blackmail scam
Estafador / abusador
vodacom.co.za 41.13.96.58
País
France
Descripción
Claims to have porn video, demands money not to release to my friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 12:44:35 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed emailed
País
Australia
Descripción
Claims to have sex video and demanding payment or video will be sent. Sent to a old email address with a old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 12:07:41 UTC
Tipo
blackmail scam
Estafador / abusador
Adult site viewing
País
Canada
Descripción
Blackmailer has acquitted my email address as well as an old password and claims to have hacked my personal computer and recorded me viewing porn. Demands bitcoin cash for not sending recording to acquaintances.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 12:00:45 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed mail
País
Thailand
Descripción
Yet another person in this world who seems unable to hold a real and honest job and instead tries to scare people into sending him bitcoin. Unbelievable how low people can sink in life. What a low life!
fuente de datos
bitcoinabuse
Sitio URL