Cryptscam Abuse Explorer

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Numéros de transaction
date
24 avril 2019 mercredi. 13:51:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
Spammer send email with request to send 1000$ bitcoins to 14J57x6Zo8D4MtGSG8sUfy7TLRihyto6Qd
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2019 mercredi. 06:50:27 UTC
type
blackmail scam
Escroc / abuseur
My own email
pays
Singapore
description
Attached an image that said - including grammar errors. -------- Hi, this account was recently hacked! Renew your password right this moment! You probably do not know anything about me and you may be most probably wondering for what reason you're getting this particular electronic message, right? I am ahacker who crackedyour emailand all devicesseveral months ago. Don't attempt to mesg me or seek for me, it's impossible, since I forwarded you a letter using YOUR account that I've hacked. I set up virus to the adult vids (porno) site and suppose that you visited this website to have fun (you understand what I mean). .... Etc. It asked for $1000 USD.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 04:28:37 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Singapore
description
Received an extortion email of broken English within a JPG picture demanding payment in Bitcoin of $1K. Stupid dim-witted idiot.
Datenquelle
bitcoinabuse
URL du site
date
21 avril 2019 dimanche. 05:08:47 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Blackmail for 1000 USD or they would let every one know the port I watch (NOT)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 20:25:55 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2019 dimanche. 18:05:48 UTC
type
ransomware
Escroc / abuseur
pays
Germany
description
Spammer send email from nuevo.webaccess.co.id with request to send bitcoins to 14J57x6Zo8D4MtGSG8sUfy7TLRihyto6Qd
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2019 samedi. 16:27:44 UTC
type
blackmail scam
Escroc / abuseur
Soime idiot
pays
United Kingdom
description
Sent image not text making cut & paste impossible. Just some low life scammer trying the very tired hacked your machine scam. He lives next door to the Nigerian price with $25,000,000 so why is he hustling me ?
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2019 samedi. 09:29:33 UTC
type
blackmail scam
Escroc / abuseur
Received: from mail.musikzen.fr (unknown [62.210.76.112])
pays
United States
description
Current "This account is hacked!" extortion scam.
Datenquelle
bitcoinabuse
URL du site