Cryptscam Abuse Explorer

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6
Solde du wallet
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Total reçu
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Numéros de transaction
date
29 mars 2019 vendredi. 01:23:26 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]>
pays
United States
description
Same MO as I've received before but different sender. Claims to have hacked my system and has video. Demands $1000 in Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 21:26:31 UTC
type
blackmail scam
Escroc / abuseur
email spoof
pays
Canada
description
Pretending to have hacked my account. Asking for money in return.
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2019 samedi. 12:25:08 UTC
type
ransomware
Escroc / abuseur
pays
Spain
description
Requests 1000 US$ (in bitcoins) in exchange for not divulging "so called porno-site viewing". Failure to pay within a period of 48 hours from date of receipt (opening) the incriminated mail message would initiate execution of the menace. HAHA ... HAHA ... the sender should take a course in English before continuing. I guess this is another Nigerian trying to make money the easy way. Not with me though.
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2019 vendredi. 07:47:03 UTC
type
blackmail scam
Escroc / abuseur
X-Envelope [email protected]
pays
Germany
description
Claims to have recorded porn site visits and footage from receipient's webcam, requiring 1000EUR being sent to the above Bitcoin wallet. The user of the email account this was sent to died two years ago, making the claim as ridiculous as tasteless.
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2019 jeudi. 21:03:28 UTC
type
sextortion
Escroc / abuseur
my own email...
pays
Portugal
description
He / she claims that has videos that i watched and bla bla bla, but I dont even go to porn sites, so all the passwords, records and stuff that he /she says to have is all a scheme... he /she wants me to pay 1000 USD.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 16:18:56 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
Standard "your account has been hacked" sextortion.
Datenquelle
bitcoinabuse
URL du site