Cryptscam Abuse Explorer

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Dirección de la wallet
1JXuN9JnaR3Mr5u9rb6epfjvXggZrLishE
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 marzo 2019 sábado. 09:20:07 UTC
Tipo
sextortion
Estafador / abusador
103.243.46.6
País
New Zealand
Descripción
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipient's e-mail address -> the message headers show it wasn't; that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you won't be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 16:55:22 UTC
Tipo
ransomware
Estafador / abusador
email spoof
País
Canada
Descripción
sextortion. Asking for $1000 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 10:59:21 UTC
Tipo
blackmail scam
Estafador / abusador
Unspecified
País
Ireland
Descripción
Pathetic attempt at a blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 19:19:20 UTC
Tipo
sextortion
Estafador / abusador
X-Sender: <[email protected]>
País
Germany
Descripción
In bad German translation, claims to have hacked my account, using some semi-correct hacking terms to support this. Claims to have video of me watching porn using my webcam, but I do not have a webcam. Threatens to share video with friends and colleagues if I do not pay 1000 €.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 12:01:48 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor.
fuente de datos
bitcoinabuse
Sitio URL