Cryptscam Abuse Explorer

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Dirección de la wallet
1GDNSDqmTW8nrLPgo1sM2VP5on11qXsVPd
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 mayo 2019 viernes. 14:20:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Poland
Descripción
blackmail spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 14:19:01 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Poland
Descripción
Spam blackmail my account hacked bitcoin payment etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 11:32:22 UTC
Tipo
blackmail scam
Estafador / abusador
my own email address - spoofed
País
United Kingdom
Descripción
"I created malware to the adult vids (porn) site and guess you enjoyed this website to have a good time" "1000 USD is a good price for this little secret" Yada yada yada. Text comes as an image, presumably to avoid spam filters, and then says to copy and paste the bitcoin address - I guess it wasn't his day for the brain cell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 03:32:38 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed to look like me. In email data: [email protected] but that's probably spoofed too
País
United States
Descripción
Same as everyone else reporting about the porn blackmail scam thing except my antivirus said the message came with malware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2019 sábado. 11:13:01 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. Return-Path: <[email protected]> Received: from ns330149.ip-94-23-250.eu ([94.23.250.130]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1MWSdx-1hJxBn0DkZ-00XrTu for <*me*>; Fri, 19 Apr 2019 13:45:08 +0200 Received: from [BHE163130.CORP.cemigtelecom.com] (unknown [186.248.106.250]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id AA940135314 for <*me*>; Mon, 15 Apr 2019 01:00:02 +0200 (CEST)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2019 sábado. 07:52:47 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Belgium
Descripción
Idiot claims to have a video of me watching porn and asks for 1000 usd. Who's the wanker here?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 15:28:48 UTC
Tipo
blackmail scam
Estafador / abusador
Alleged sender: [email protected]
País
United States
Descripción
Standard threat of releasing webcam footage of (gasp) porn site visit...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2019 viernes. 20:50:51 UTC
Tipo
ransomware
Estafador / abusador
My own email
País
Brazil
Descripción
Email saying that I need to pay $ 1000 to recover confidential information. The email message source is my own email, which makes the message look more realistic
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2019 miércoles. 19:53:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
account is hacked, videos of me from my cameras, asking for 1000USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2019 miércoles. 07:41:02 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: <[email protected]>
País
United Kingdom
Descripción
Standard sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 08:23:08 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Email stating my account was hacked, saying they have videos of me from my cameras, asking for 1000USD in BTC Received: from mailbox.audandave.fr (195.154.35.31) Return-Path: [email protected]
fuente de datos
bitcoinabuse
Sitio URL