Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 mayo 2019 martes. 18:36:36 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
Descripción
Blackmail, attackers indicate they have a sex video and request 2,000 USD worth in BTC to avoid sending the video to all the victim's contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2019 martes. 13:39:16 UTC
Tipo
sextortion
Estafador / abusador
Unknown loser - used my email address in the From header
País
United States
Descripción
same old same old....send $1K or else ....blah blah blah It baffles me that anybody would fall for this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2019 martes. 07:17:42 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofer
País
Germany
Descripción
Claims to have hackedd me e-mail aco8unt, and my computer, etc. and recorded me surfing porn and taking pictures of me through my camera. wants 1000€ . The e-mail text is actually an image file and is written in German.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2019 sábado. 19:24:48 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
Australia
Descripción
Hacked your account, got video of me watching porn videos, will let all my contacts see the videos. Pay $1000USD in bitcoin in 2 days. This was in a JPG file so the bitcoin wallet code can't be copied, the new way they're doing this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2019 sábado. 11:47:15 UTC
Tipo
other
Estafador / abusador
A sad individual who believes they have the ability to hack accounts
País
United Kingdom
Descripción
Oh dear, another disillusioned fool trying to jump on the band wagon...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2019 viernes. 20:58:22 UTC
Tipo
sextortion
Estafador / abusador
Comes from an brazilian IP
País
Denmark
Descripción
Claims they have hacked my mail, demanding me to send 1000 USD in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2019 jueves. 11:10:45 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Portugal
Descripción
With my own e-mail address to myself. Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2019 jueves. 06:55:52 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
Spain
Descripción
Another wanker trying if this kind of scam still work. Spoofed email with an image attached saying that my email account has been hacked and it requests 1000USD in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL