Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
347
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 enero 2020 jueves. 07:55:16 UTC
Tipo
sextortion
Estafador / abusador
NOt applicable
País
United States
Descripción
Sent an email stating they recorded me and will send a video and all pictures on my phone to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 05:18:25 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Mexico
Descripción
Mail from: notify.ms-owa [email protected] 【 Reminder 】 【 your face under reviews 】 your time is on its way 【 Notification 】 - 42627427
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 04:56:41 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Claims hacked webcam, standard blackmail scheme (500 dollars in 48 hours etc.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 04:51:34 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
United States
Descripción
A Blackmirror fan is trying to get money out of people by claiming he has their personal alone time files, and personal info. He demands $500 in bitcoin within 45 hrs or will post/share the docs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 03:11:26 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
United States
Descripción
I have received an blackmailing email that asked me to send $500 USD to this Bitcoin address. The person claimed to have hacked into my phone and got my personal info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 23:49:28 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Claim to send videos of myself to contacts unless I make bitcoin payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 23:18:20 UTC
Tipo
sextortion
Estafador / abusador
País
Peru
Descripción
they said that he has a video and that I must pay in bitcoin to not publish it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 22:48:32 UTC
Tipo
sextortion
Estafador / abusador
sextortion for $500
País
Brazil
Descripción
SAYS YOU HAVE PRIVATE CONTENT AND PUBLISH IT ON ADULTS WEBSITES IF YOU DO NOT DEPOSIT $ 500 USD IN BITCOIN TO THE WALLET, IT'S FALSE, DON'T DEPOSIT.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 20:48:02 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
United States
Descripción
Same as the others. Hacker demanding $500 or release videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 18:25:59 UTC
Tipo
ransomware
Estafador / abusador
Hacker same as the rest
País
United States
Descripción
I received his email on Sunday 1/12. Again it's the same one that all of you have gotten. It claims that they will release videos after 46 hours.... (whelp its been long past that so there you go) At first I was a little star struck but once I saw this and the amount of reports it had i was assured that this was fake. When I saw this the donation numbers were 0. Somehow now 4 people have paid this person $500 each. Its a shame because this only proves that this tactic will continue to be used even though almost 200 people didn't fall for this 4 did. Just be smarter and don't let people extort you for any price. Especially one of you watching porn because I hope this doesn't surprise you but a lot of other people watch porn. So this only means you are a normal person.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 15:54:52 UTC
Tipo
sextortion
Estafador / abusador
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
País
France
Descripción
He is spaming contacting saying that he has a videotape of me watching porn, report this account he wants me to give him 500 dollars on bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 14:06:21 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Same problems as the various reported incidents, pretty much word for word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 12:41:35 UTC
Tipo
sextortion
Estafador / abusador
País
Norway
Descripción
SPAM e-mail, claiming to have a video of me pleasing myself. Do NOT give them anything, it's fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 07:42:00 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
United States
Descripción
It's was a email was confused and don't want to happen. They want money that they have everything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 07:39:27 UTC
Tipo
ransomware
Estafador / abusador
500 in bitcoin
País
United States
Descripción
It's was a email was confused and don't want to happen. They want money that they have everything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 05:56:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Calls himself Hacker Asks for $500 Ask to send to this bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 05:01:47 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
【 Reminder 】 【 your face under reviews 】 your time is on its way 【 Notification 】 - 86134062
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 03:21:10 UTC
Tipo
sextortion
Estafador / abusador
Hacker
País
Singapore
Descripción
He asked me to give him $500 usd or he will expose my webcams ??
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 02:33:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I received an email stating they hacked into my devices and threatened in sending "a video" to all my contacts and social media accounts. Definitely freaked me out because I have a camera on my laptop but have not been on any porn websites. Lucky that I searched the email from where it was sent from and found this website because I can imagine many people also freaked out and actually sent money. Is there any way this can be reported to catch the person?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 02:25:04 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
Ask for money saying that he has a video taken from my webcam of me jerking off
fuente de datos
bitcoinabuse
Sitio URL