Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 abril 2019 viernes. 09:21:59 UTC
Tipo
ransomware
Estafador / abusador
my own network solutions (web.com) address
País
United States
Descripción
same ole threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 18:17:07 UTC
Tipo
sextortion
Estafador / abusador
Undecided
País
Canada
Descripción
This address appears at https://eosauthority.com/account/eosioupptrdb tx id 5950303125 03 Apr 19 02:32:02 eosioupptrdb , please track him/her down
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 16:10:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
Japan
Descripción
Return-Path: <[email protected]> Received: from mail.zipbd.com (mail.zipbd.com [203.189.228.230])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 13:51:48 UTC
Tipo
ransomware
Estafador / abusador
an email address found in the email : [email protected] , owner Javier Capdevilla, Chile
País
Canada
Descripción
email sent claiming recorded victim viewing porn website, content very similar to what posted already here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 12:38:21 UTC
Tipo
sextortion
Estafador / abusador
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
País
Argentina
Descripción
Mail Extortion 1000 euros
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 11:02:38 UTC
Tipo
sextortion
Estafador / abusador
authenticated with [email protected]
País
Spain
Descripción
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 05:10:50 UTC
Tipo
sextortion
Estafador / abusador
Spoof of my email address via mef-art.com.ar (as reported by gmail)
País
United States
Descripción
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 00:53:09 UTC
Tipo
blackmail scam
Estafador / abusador
ahacker
País
United States
Descripción
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites. They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 22:26:55 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Mexico
Descripción
Threatens to circulate a supposed video of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 10:42:09 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected]; Demanding 1000$ US .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 10:28:55 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email address
País
United Kingdom
Descripción
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 10:06:54 UTC
Tipo
sextortion
Estafador / abusador
unknown (me-to-me)
País
Poland
Descripción
Arrives as a me-to-me email. Claims to have hacked my email account, and access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 17:27:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Denmark
Descripción
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam.. Email source showing his probably fake email ****************** MIME-Version: 1.0 Message-ID: <[email protected]> ----_com.android.email_56959422633180 Content-Type: multipart/alternative; boundary="--_com.android.email_29552395623870" PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N Cg== Content-Type: image/jpeg; name="1554226854571.jpg" Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="1554226854571.jpg" Content-ID: <att_img_687550> ----_com.android.email_56959422633180--
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 15:03:33 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email address
País
United States
Descripción
Same old same old. I wish these reports were effective.
fuente de datos
bitcoinabuse
Sitio URL