Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
182
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
11 agosto 2020 martes. 13:26:21 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
lol he got into my school email claim i had porn and he would "expose' me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 16:11:22 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Spoofs email then claims ownership of webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 16:59:12 UTC
Tipo
blackmail scam
Estafador / abusador
ratware
País
Canada
Descripción
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 14:45:40 UTC
Tipo
blackmail scam
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
United States
Descripción
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 14:45:33 UTC
Tipo
blackmail scam
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
United States
Descripción
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 10:57:54 UTC
Tipo
blackmail scam
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
Portugal
Descripción
Same as many others described. A ransom of 800 something dollars for not revealing a video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 07:58:29 UTC
Tipo
ransomware
Estafador / abusador
Some douchebag
País
Denmark
Descripción
Received an Email from him, telling me to give him $800 or else he would share pictures of me, which wouldn't be possible as I have tape on camera. It was in my spam email, so I didn't see it, then in the mail it said I had two days, and that was a month ago. lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 08:17:05 UTC
Tipo
ransomware
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
Australia
Descripción
Received an email which I believe is an extortion attempt by an unknown person asking for $800.00 ransom money otherwise they will divulge all my personal information they have gained from my email address. They want payment in bitcoins only!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 13:35:59 UTC
Tipo
ransomware
Estafador / abusador
fag
País
Canada
Descripción
tried stealing my money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:47:56 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email adress
País
Canada
Descripción
this idiot is actually attempting to take my money. kill yourself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 11:57:43 UTC
Tipo
blackmail scam
Estafador / abusador
myself addr
País
Japan
Descripción
Received: from [200.95.170.209] (unknown [200.95.170.209])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 15:19:37 UTC
Tipo
ransomware
Estafador / abusador
email
País
United States
Descripción
sent me an email demanding $896 in bitcoin or they would send "nasty pictures" to relatives and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 02:17:39 UTC
Tipo
ransomware
Estafador / abusador
186.4.77.173
País
Mexico
Descripción
abuser used this IP: Received: from 186-4-77-23.rsonet.com.ar ([186.4.77.173]) email subject: Subject: Security Alert. You account has been hacked. Password must be need changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 02:13:35 UTC
Tipo
ransomware
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
Mexico
Descripción
asks for $857 in exchange of deleting "nasty" nauty web sites visit. said he hacked my email in an unsecure website
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2018 domingo. 05:24:58 UTC
Tipo
ransomware
Estafador / abusador
spoofed self message
País
United States
Descripción
Same scam as others have reported, tried to threaten by using old e-bay password. Message caught by spam filter, and only seen weeks later. Nothing happened. Don't pay this thief.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2018 sábado. 21:18:56 UTC
Tipo
ransomware
Estafador / abusador
jerk
País
United States
Descripción
has an old password and my email. asking $872.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2018 jueves. 20:20:12 UTC
Tipo
ransomware
Estafador / abusador
Some asshole
País
Canada
Descripción
Same as everyone else, sent from my own email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 21:10:20 UTC
Tipo
ransomware
Estafador / abusador
Ip address 27.5.83.35
País
Colombia
Descripción
Sent a SPAM email coming from ip address 27.5.83.35, in Chennai, India, demanding $869 dollars because he had "hacked" my email password and had taken over my computer, etc etc,,., LOL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 21:34:50 UTC
Tipo
blackmail scam
Estafador / abusador
The adress
País
Germany
Descripción
Demanded moeny cause they had "hacked" my emai
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 00:31:25 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan
País
United States
Descripción
Got an email from my email address saying I'd gotten hacked and that they would shut down my device in 48 hours if I didn't pay some ridiculously large sum of money. Obviously fake, as I didn't even see the email for 10 days. Basically, same crap that everyone else is reporting.
fuente de datos
bitcoinabuse
Sitio URL