Cryptscam Abuse Explorer

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Solde du wallet
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Numéros de transaction
date
07 avril 2019 dimanche. 15:16:19 UTC
type
sextortion
Escroc / abuseur
SPAM mail
pays
Germany
description
Email send containing a picture with extortion text and wallet number
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2019 mercredi. 07:06:29 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Sweden
description
Same as everyone, asking me for some money or will share sensitive content with all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 02:23:20 UTC
type
sextortion
Escroc / abuseur
My own email
pays
United States
description
Demanded $1000 or my contact list would get some sort of sex video made from the antagonist while I was "watching porn". Not watching porn and webcam is disabled.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 14:01:18 UTC
type
sextortion
Escroc / abuseur
faked owen e-mail adres
pays
Netherlands
description
like the other reports -- in this e-mail in english. Sending video to contacts also from my webcam... about videos I did not watch, nor my webcam did record... Unfortuantely more e-mails like this are getting through the spam filter... :-(
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 21:09:01 UTC
type
sextortion
Escroc / abuseur
unknown, spoofed email
pays
France
description
Ask for money for not spreading "videos" of me watching porn. Text is inside image and in French.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 09:42:43 UTC
type
blackmail scam
Escroc / abuseur
Return-Path [email protected]
pays
Bosnia and Herzegovina
description
This account was hacked! Renew the password right now! ...... And what I have done? I got a reserve copy of your device. Of each file and contacts. I created a dual-screen video recording. The 1st screen presents the clip you had been watching (you have got a very good preferences, wow...), What must you do? So, I think, 1000 USD is a good price for this very little riddle. You will make the deposit by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to make the payment. (I put an unique pixel to this message, and at this point I know that you have read this email). In the event I do not get bitcoins, I shall immediately transfer your recording to all your contacts, along with relatives, colleagues, and many more?
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 15:12:30 UTC
type
sextortion
Escroc / abuseur
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
pays
United Kingdom
description
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 19:27:43 UTC
type
blackmail scam
Escroc / abuseur
Pixel Boi, the eunuch.
pays
United States
description
.jpg extortion attempt. Apparently I've got the perfect preferences! well, well, well...
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 00:25:49 UTC
type
ransomware
Escroc / abuseur
Random email
pays
United States
description
Email message claiming: "This account is hacked! Modify the pswd immediately!" Demanding ransom of $1,000...
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 19:26:53 UTC
type
sextortion
Escroc / abuseur
Leaked email address
pays
Slovakia
description
Email sent from 177-73-8-22.hipernet.inf.br [177.73.8.22], by AhmedabadSale.com
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 09:22:15 UTC
type
blackmail scam
Escroc / abuseur
Random email
pays
United Kingdom
description
Email sent through with traditional sextortion/blackmail scam thing.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 06:18:25 UTC
type
ransomware
Escroc / abuseur
Not known
pays
France
description
3rd receipt in 7 days of this sextortion/bitcoin email using spoofed email address.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 21:24:01 UTC
type
ransomware
Escroc / abuseur
sextortion scam/spam
pays
Finland
description
sextortion scam/spam
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 17:07:09 UTC
type
sextortion
Escroc / abuseur
Idiot
pays
Canada
description
Owner demands $1000USD payment to this address or threatens to send compromising video to all contacts. My reply that I already send such videos to all my contacts did not elicit any good-humored responses.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 11:21:19 UTC
type
ransomware
Escroc / abuseur
pays
Macedonia
description
your e-mail account is hacked, make payment of 1000 USD on this bitcoin wallet address
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 08:09:36 UTC
type
sextortion
Escroc / abuseur
moron
pays
United States
description
Typical sextortion...real bad English...…"RENEW your password'...got through the spam filter as text was a jpeg file.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 07:30:53 UTC
type
ransomware
Escroc / abuseur
No name used my email
pays
United Kingdom
description
Used my email address to email me saying he’ll email people some webcam footage etc. Pay 1000 bitcoins or he’ll send this alledged footage
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 14:55:26 UTC
type
blackmail scam
Escroc / abuseur
bluehost.com wanker
pays
Belgium
description
Looks like the blackmail scammers have a new trick to bypass spam filters - send the message body as a jpg of the usual blackmail text. Spam report id 6925971216 sent to: [email protected]. Fuck off wanker!
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 14:00:33 UTC
type
sextortion
Escroc / abuseur
wanker
pays
Austria
description
bullshit spam mail demanding 1000 USD or they will spread wanking videos. do not pay! it is a scam.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 00:02:26 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190305 - 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site