Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
23 avril 2019 mardi. 14:43:03 UTC
type
blackmail scam
Escroc / abuseur
Some unknown turd - probably a troll in North Korea
pays
United States
description
oh no my email account has been hacked and i should pay a 1000. why there is no justice in this world where turds like this get hit by a bus i have no idea. no proof, no verification, just a piece of a turd trying to fleece somebody so that they don't have to work
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 21:10:19 UTC
type
blackmail scam
Escroc / abuseur
pays
Norway
description
Hi, this account is hacked! Renew your password right away! And so on.
Datenquelle
bitcoinabuse
URL du site
date
19 avril 2019 vendredi. 14:53:29 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Image. Email wanting $1000 not to release hacked video watching porn. Header stuff 177-85-233-209.ble.voxconexao.com.br, navega2.arvixevps.com, 108.175.151.89
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2019 mercredi. 08:27:42 UTC
type
blackmail scam
Escroc / abuseur
1000 USD
pays
Bulgaria
description
Received: from [host-3-osokorki.info] (unknown [91.225.123.3]) by mail.musikzen.fr (Postfix) with ESMTPSA id 515CC2A62652
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2019 mercredi. 00:22:37 UTC
type
blackmail scam
Escroc / abuseur
pays
Belgium
description
received threat by email to expose my so-called porno visits
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 18:53:14 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email
pays
Netherlands
description
they say they hacked my mailaccount and I need to pay $1000 to this bitcoin wallet or they are going to send video's to my contacts. The text is actually in a picture.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 11:48:02 UTC
type
sextortion
Escroc / abuseur
anonymous
pays
Australia
description
received email saying my email account had been hacked and that malware had been installed on my device, tracking access to "adult vids (porn)" and taking control of my screen and camera. If I do not pay $1000USD to the bitcoin wallet, they will release a video of to my contacts. mail server sent from was verbaereauto.com using 94.23.250.130
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2019 dimanche. 13:49:28 UTC
type
sextortion
Escroc / abuseur
Spoofed my email address
pays
Canada
description
Received spoofed email saying the took control of my computer and recorded me watching porn and masturbating. If I don't send 1000USD in bitcoin they will send the video file to my friends and associates. Gave me 2 days to pay.
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2019 samedi. 13:25:50 UTC
type
ransomware
Escroc / abuseur
domain: fastcopy.net.br owner: Marcelo Henrique da Silva
pays
Romania
description
They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam.
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2019 samedi. 01:31:20 UTC
type
blackmail scam
Escroc / abuseur
the email address sent from was spoofed
pays
Indonesia
description
They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam. The scammer previously used bitcoin address 30th May 2019: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK Then changed bitcoin address 2nd April 2019: 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2 Then changed bitcoin address 6th April 2019: 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM
Datenquelle
bitcoinabuse
URL du site