Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
158
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 diciembre 2018 viernes. 06:55:12 UTC
Tipo
blackmail scam
Estafador / abusador
No name available
País
United Kingdom
Descripción
Same as everyone else who has filed reports. Unnamed individual who blackmails people to pay him approx $700 worth of bitcoins, in order to not expose delicate information. I.E pictures of websites visited and pictures of said person enjoying themselves on said websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 09:07:21 UTC
Tipo
ransomware
Estafador / abusador
sent via email
País
United Kingdom
Descripción
same situation as others. asking me btc for my pictures. but my computer has no camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 04:49:00 UTC
Tipo
blackmail scam
Estafador / abusador
sent by my email
País
South Korea
Descripción
same situation as others. asking me btc for my pictures. but my computer has no camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 23:19:41 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
United Kingdom
Descripción
blah blah claiming to have hacked my OS and have "pictures" of various sex sites i've apparently visited. Trying to blackmail me for $708....pathetic!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 20:04:26 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Asked for $713 for their silence or they would release pictures.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 17:17:18 UTC
Tipo
blackmail scam
Estafador / abusador
My own email
País
United Kingdom
Descripción
images regarding adult websites (?) trying to extort money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:08:28 UTC
Tipo
blackmail scam
Estafador / abusador
Unsolicited email
País
United Kingdom
Descripción
User trying to extort money by hacking email addresses and claiming to have installed malware on my laptop. By the look of things he/she is making about $3,000 per day from their scam...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 14:16:33 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Australia
Descripción
As per other reports, it is exactly the same email received by me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 13:20:50 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Singapore
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxx I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.turned out amazing! You are so spectacular! I think $754 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 blah blahh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 10:02:27 UTC
Tipo
blackmail scam
Estafador / abusador
$750
País
United Kingdom
Descripción
Providing same blackmail email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 06:24:28 UTC
Tipo
blackmail scam
Estafador / abusador
???
País
New Zealand
Descripción
My email server rejected sending an email from one of my email addresses to another with the following message. "Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ______ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ... ... Do not hold evil! I just do my job. Good luck."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 05:15:36 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Australia
Descripción
Got a spam email from this guys with blackmail type text.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 03:13:26 UTC
Tipo
ransomware
Estafador / abusador
My own email address
País
United Kingdom
Descripción
Trying to make me pay $750 within 42 hours of opening email which was sent by my email address and they told me I had been hacked and they have been watching me . If I didn't pay they would post and send porn videos a nd other dirty stuff about me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 02:48:24 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Singapore
Descripción
tried to extort money claiming to have hacked my computer watching me jerk off to porn. joke's on you I don't jerk off to porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 01:53:48 UTC
Tipo
blackmail scam
Estafador / abusador
randsomware
País
Australia
Descripción
Claiming to have hacked our system, and now demanding bitcoins to not reveal sensitive data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 01:38:17 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Australia
Descripción
Email extortion scam claiming to observe me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 01:18:30 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
Singapore
Descripción
Asking for money via Bitcoin as the hacker claimed has some personal information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 23:32:32 UTC
Tipo
blackmail scam
Estafador / abusador
unknown idiot
País
Canada
Descripción
as all previous reports, tries to scam bitcoin payment for not releasing videos etc, just another scammer IDIOT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 22:51:18 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United Kingdom
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 22:47:46 UTC
Tipo
blackmail scam
Estafador / abusador
unknown saudi arabian man
País
United Kingdom
Descripción
said he had videos of single player sex with my hand, however i know this to be false as i have taped up my camera with tape.
fuente de datos
bitcoinabuse
Sitio URL