Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
82
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 septiembre 2019 sábado. 21:43:20 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Black mail for 1000.00 Porno sites that says i watch ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2019 domingo. 00:06:51 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190420 - 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 15:14:33 UTC
Tipo
sextortion
Estafador / abusador
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
País
United Kingdom
Descripción
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 15:14:44 UTC
Tipo
sextortion
Estafador / abusador
versatileapipema.com.br
País
Ecuador
Descripción
lo mismo que el resto
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 11:18:17 UTC
Tipo
blackmail scam
Estafador / abusador
mehmet cihan
País
Turkey
Descripción
Your account was hacked! Modify the pswd right away! You might not know me me and you may be definitely wondering for what reason you're reading this particular e-mail, is it right? I'm ahacker who burstyour email boxand devices and gadgetsnot so long ago. My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I know that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I'll certainly transfer your videofile to each of your contacts, such as relatives, colleagues, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 00:36:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Indonesia
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 17:34:45 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Same as others, stating they have videos of user watching pornography. Please block this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 15:32:14 UTC
Tipo
blackmail scam
Estafador / abusador
not provided
País
Brazil
Descripción
SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 02:54:07 UTC
Tipo
blackmail scam
Estafador / abusador
...
País
United States
Descripción
..........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 20:57:34 UTC
Tipo
sextortion
Estafador / abusador
mishel-alko.com
País
United States
Descripción
Same email described as above. Sad thing is that he's got ~$4000 USD from other suckers. I knew it was a scam, and was suprised that the mail forgery worked so well ( it got past microsoft office hosted email )
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 06:54:52 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United Kingdom
Descripción
Ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 17:50:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] 50.28.19.37
País
Canada
Descripción
Same blackmail scam described below.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 08:18:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 22:26:49 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
United Kingdom
Descripción
Blackmailer claims to have recorded me and have all my passwords. Will release a video (that doesn't exist) to all my family members and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 18:58:19 UTC
Tipo
blackmail scam
Estafador / abusador
1000 USD
País
Bulgaria
Descripción
Received: from [azteca-comunicaciones.com] ([186.96.100.70]) by thermostatmarket.com with MailEnable ESMTP; Mon, 18 Feb 2019 22:06:23 +0200
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 17:50:28 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion
País
United States
Descripción
This account is infected! Modify your password immediately! You may not heard about me and you really are certainly wanting to know why you are receiving this particular email, is it right? I'mhacker who openedyour emailand OStwo months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 17:34:50 UTC
Tipo
blackmail scam
Estafador / abusador
not provided
País
Brazil
Descripción
WHAT A WASTE OF TIME FILING THESE REPORTS... APPARENTLY BITCOIN DOES NOTHING TO BAN SUCH CRIMINAL ACCOUNTS... Hi, your account is now infected! Modify your password this time! You may not heard about me and you really are probably interested for what reason you are receiving this particular email, right? I am ahacker who openedyour emailand systemtwo months ago. BLABLABLA......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 17:34:30 UTC
Tipo
blackmail scam
Estafador / abusador
my email
País
United States
Descripción
Blackmail, webcam I don’t have, send me bitcoin, etc., etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 14:08:14 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed own email
País
United States
Descripción
Your account was hacked! Change the password right now! You might not know anything about me and you obviously are probably wondering why you are reading this email, right? I am ahacker who crackedyour emailand devicesa few months ago. You should not attempt to talk to me or look for me, it's impossible, considering that I forwarded you this message from YOUR own hacked account. I've build in malware soft to the adult vids (porno) site and guess you have spent time on this site to have a good time (you understand what I really mean). While you have been keeping an eye on content, your internet browser began operating as a RDP (Remote Control) with a keylogger that provided me access to your screen and network camera. After that, my software programaquiredall info. You entered passwords on the web-sites you visited, and I intercepted them. Without a doubt, you'll be able to change each of them, or perhaps already changed them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 11:01:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
Brazil
Descripción
You will have 48 hours to send the payment. (I have an unique pixel in this email, and at this point I know that you've read this email). To trackthe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities can helpus.) In the event I fail to get bitcoins, I shall undoubtedly direct your video files to each of your contacts, including family members, colleagues, and many more?
fuente de datos
bitcoinabuse
Sitio URL