Cryptscam Abuse Explorer

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Dirección de la wallet
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2020 miércoles. 14:06:34 UTC
Tipo
blackmail scam
Estafador / abusador
Another clueless mommy's-cellar asshole
País
United States
Descripción
The usual kind of "I have naughty videos of you" sewage that winds up in the trash folder. It would be fun to track these jerkoffs down and educate them with tire irons or 2-by-4s. Peace to all.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 23:07:02 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
Another impotent, dickless, wannabe extortioner.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 15:30:53 UTC
Tipo
sextortion
Estafador / abusador
Message-ID: <[email protected]>
País
Spain
Descripción
OS hacked. Trojan. Sextortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 01:45:10 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
wants $1000 to destroy a video that doesn't exist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 00:00:00 UTC
Tipo
sextortion
Estafador / abusador
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
País
United States
Descripción
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. Since when does having access to an email account give someone access to the computer? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt. Yes these people are scammers not hackers. You fucking morons who pay, you’re the reason these assholes keep sending out these emails.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2020 domingo. 20:08:08 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
This idiot claims to have filmed me enjoying a porn site and to pay up or he is going to distribute the video. Since my webcam is covered and I have never gone to a porn site, all he has is his lies to try to get money. It didn't work, you worthless piece of shit!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2020 domingo. 18:04:01 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown email scam
País
Russia
Descripción
Sender: from 170-247-41-131.westlink.net.br ([170.247.41.131]:45182 helo=globalstudies.it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2020 domingo. 17:56:46 UTC
Tipo
sextortion
Estafador / abusador
unknown from [190.11.15.14] (port=40508 helo=sedlif.com.au)
País
United States
Descripción
Spoofing an email address. Subject line: "Your account was under attack! Change your credentials!" Same message as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2020 domingo. 17:47:36 UTC
Tipo
blackmail scam
Estafador / abusador
See how you received this email. I created this text inside your mail account.
País
Romania
Descripción
See how you received this email. I created this text inside your mail account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2020 domingo. 11:19:01 UTC
Tipo
ransomware
Estafador / abusador
sextortion
País
Australia
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 email correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2020 sábado. 17:13:41 UTC
Tipo
blackmail scam
Estafador / abusador
Some sad person
País
Netherlands
Descripción
Same bullshit about hacking my computer and having images.
fuente de datos
bitcoinabuse
Sitio URL