Cryptscam Abuse Explorer

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Dirección de la wallet
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Números de reporte
347
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 enero 2020 sábado. 06:58:43 UTC
Tipo
ransomware
Estafador / abusador
Notify.ms-ow14
País
United States
Descripción
Wanted 500 bucks for watching an adult movie
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 06:09:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
500$ usd in 46 hrs or else sending video of me watching adult videos lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 05:42:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Asked for $500 or will send out video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 05:12:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have "hacked a porn site" and has screenshots of me "having fun". Email body was written to avoid spam filter (message text mixed with micro text).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 04:44:18 UTC
Tipo
sextortion
Estafador / abusador
"Hacker" with an alpha instead of 'a'
País
South Korea
Descripción
claims to have hacked pc with evidence of my porn site + webcam image and asks for $500.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 04:28:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
This person claimed to have hacked my email account through porn sites.... they also want $500 USD transfered through Bitcoin. They most likely got my email and others through data breaches such as in my and ~2mill others case The september 21st 2019 data breach of toondoo.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 03:48:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
ask me for $500...and even record me screen and webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 03:42:25 UTC
Tipo
ransomware
Estafador / abusador
Hacker ([email protected])
País
China
Descripción
This hacker threats the victims that he will send embarrassing stuff (involved with the victim's webcam and some obscure adult vids) to all the victim's email contacts. According to my knowledge, many victims don't even have a webcam on there device. Obviously, this is a typical scam, this hacker just spam the threat to us, waiting for someone fall for his trap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 03:03:55 UTC
Tipo
sextortion
Estafador / abusador
Ransom
País
United States
Descripción
I received an email saying that I was being recorded in some way through my phone but whomever hacked my phone wants ransom money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 02:37:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Thailand
Descripción
Asking for 500$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 00:48:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
El Salvador
Descripción
They are extorting
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:46:46 UTC
Tipo
sextortion
Estafador / abusador
Email
País
United Arab Emirates
Descripción
Asking for 500$ for opening adults sites that I never did lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:40:36 UTC
Tipo
sextortion
Estafador / abusador
Anonymous email
País
United Kingdom
Descripción
Claimed to have filmed me on my non-existent webcam watching 'adult video'. Using their unparalleled intellect they accessed my 'HRDP (Hidden Remote Desktop Protocol for those who don't understand this leet hacker). Their malware then changed my password on that adult website. Oh no! I now need to pay $500 to their bitcoin otherwise they will send my video to 'Facebook pixel'. As I neared the end of the message, shaking with fear, I then saw that I have only 46 hours (?) to respond. Shame I can only respond in my precise 47 hour response time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:35:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Arab Emirates
Descripción
Asking for 500$ bitcoin or he will send a porn video of me to my contact
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:20:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
46 hours to make a payment of 500 or else “a webcam video and search history” will be sent to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:20:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
46 hours to make a payment of 500 or else “a webcam video and search history” will be sent to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:17:50 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
claims to have all my information and a video of me watching porn lmao
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 22:17:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hacker claiming to have a video of me while watching porn and wants $500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 22:12:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
Claimed they had access to my phone screen/contacts/information and would release videos of me - same claim as all the others. Ask me for 500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 21:35:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
same as everyone else, dude everyone watches porn so whatever
fuente de datos
bitcoinabuse
Sitio URL