Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 junio 2019 martes. 17:21:07 UTC
Tipo
ransomware
Estafador / abusador
Russian hacker
País
United States
Descripción
this is the same email scam; asking me to send him $2000 in bitcoin as ransom as he allegedly has 4 videos of me that he's going to send to my contact list. I won't click on the links as they will probably further infect my system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 19:31:20 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from gmail.com (dre206.dreamlogiic.com [107.173.40.206])
País
United States
Descripción
I think you will not be happy, because I have a very bad news for you. Blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 16:49:55 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure
País
United States
Descripción
Claimed to have videos, requested bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2019 viernes. 12:39:20 UTC
Tipo
sextortion
Estafador / abusador
Spoofed bullshit email address
País
United Kingdom
Descripción
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2019 viernes. 11:10:02 UTC
Tipo
blackmail scam
Estafador / abusador
País
Greece
Descripción
2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2019 lunes. 19:08:54 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2019 lunes. 14:49:53 UTC
Tipo
sextortion
Estafador / abusador
dont know
País
Germany
Descripción
blackmailer, tries to get money, tells me, he has hacked my computer and sent me a troian, wants me to put 908 $ on his bitcoin account # 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc otherwise he will sent a sex vidfeo of me to all my contacts ..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2019 lunes. 14:37:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2019 lunes. 12:35:16 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 junio 2019 domingo. 08:28:02 UTC
Tipo
sextortion
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL