Cryptscam Abuse Explorer

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Wallet adresse
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
Signaler le numéro
47
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
23 octobre 2019 mercredi. 13:47:21 UTC
type
sextortion
Escroc / abuseur
Your account is being used by another person
pays
Canada
description
typical "I have video of you" sextortion bs from some loser
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2019 mardi. 16:39:22 UTC
type
ransomware
Escroc / abuseur
spoofed my email
pays
United States
description
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2019 mardi. 15:30:47 UTC
type
ransomware
Escroc / abuseur
Email spoofing from unknown user
pays
Norway
description
An agressive treath was porly translated to my language demanding $600+ to this Bitcoin Address
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2019 lundi. 09:08:35 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Switzerland
description
If you want to prevent this, transfer the amount of $790 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2019 lundi. 08:54:04 UTC
type
blackmail scam
Escroc / abuseur
SPAM
pays
Ukraine
description
i placed a software on the X vids (pornography) web sīt and yoų know what, yoų visited thīs web sīte to have fun (you knōw whăt i man). Whil you were wătching vīdo clips, your web brōwsr initiatd working as a RDP with ă keylōgger which providd m accessibīlīty to your display and wbcam. after thăt, my software progrăm obtaīned your entire cōntacts from yoųr Mssengr, socīal networks, as well ăs mail . Nxt i created a vīdeō. First part shows th videō yōu were viewīng (you've got a nice taste : )), ănd 2nd părt displays the rcordīng ōf your cam, yah its u. You dō have two choices. We should rview ths types of ōptiōns īn părtīculars: Number two sōlutiōn wōuld b tō gīve m $1637. We wīll describe it as a donation. Then, ī will instantaneously remove yōur vidotape. Yōu could gō forward yōur dăily roųtine like thīs never happnd and you would never hear back ăgain from me.
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2019 lundi. 07:17:36 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Norway
description
Email written in norwegian saying that they have recorded the recipient masturbating and if they don't pay bitcoin it will be exposed.
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2019 lundi. 06:34:01 UTC
type
ransomware
Escroc / abuseur
SPAM
pays
Norway
description
SPAM SPAM SPAM SPAM SPAM SPAM
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2019 samedi. 17:27:04 UTC
type
ransomware
Escroc / abuseur
152.170.163.202] (port=4176
pays
France
description
never ends. Dropbox databreach that's why they know your email. Email spoofing so you think they indeed hack your account. All shit, ignore Mail is coming from some spamaccount in Argentina
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2019 samedi. 13:29:02 UTC
type
blackmail scam
Escroc / abuseur
I don't know who
pays
Hungary
description
Writes emails to send money if we don't he finds us
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 20:12:52 UTC
type
blackmail scam
Escroc / abuseur
Used my email
pays
United States
description
Another lying bastard trying to profit from lies. If he had really hacked my computer and used my webcam (which is covered), he would see I am a woman and I don't visit porn sites.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 18:40:35 UTC
type
sextortion
Escroc / abuseur
Spoofer
pays
Norway
description
Blacmail says he has control over my computer and will send porn mail to all my contacts
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 15:32:41 UTC
type
sextortion
Escroc / abuseur
uses bounce back
pays
United States
description
the email claims that claims to have access to a users device and is taking pictures when visiting porn sites
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 14:33:20 UTC
type
sextortion
Escroc / abuseur
Spammail
pays
Norway
description
Sextortion mail
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 13:42:14 UTC
type
sextortion
Escroc / abuseur
anonymous - send from "own" e-mail
pays
Norway
description
irt: IRT-CANARASTAR-IN address: Mangalore, Karnataka, India e-mail: [email protected] abuse-mailbox: [email protected] admin-c: NACS2-AP tech-c: NACS2-AP auth: # Filtered remarks: [email protected] was validated on 2019-08-16 mnt-by: MAINT-CANARASTAR-IN last-modified: 2019-08-16T03:55:06Z source: APNIC role: IP ADMIN address: No.36, S.M Arcade, Jakkur Main rd, Amruthahalli, Bangalore - country: IN phone: +91 08023626260 e-mail: [email protected] admin-c: SA722-AP tech-c: SA722-AP nic-hdl: IA181-AP mnt-by: MAINT-IN-EDIGITAL last-modified: 2019-06-12T06:42:03Z source: APNIC
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 13:32:59 UTC
type
sextortion
Escroc / abuseur
spoofer
pays
Norway
description
Sad that someone took the bait and paid this scammer.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 12:21:25 UTC
type
sextortion
Escroc / abuseur
Norway
pays
Norway
description
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 11:26:26 UTC
type
sextortion
Escroc / abuseur
My old email adress
pays
Sweden
description
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 11:08:27 UTC
type
blackmail scam
Escroc / abuseur
bastard, shit
pays
Croatia
description
You will get my dick
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 10:46:43 UTC
type
sextortion
Escroc / abuseur
Spoofed my email address
pays
United Kingdom
description
Caution! Attack hackers to your account! - Malware, access to your PC, have vids of you, pay me in 50 hours or else - standard scam stuff, poor English language skills
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2019 vendredi. 10:17:41 UTC
type
sextortion
Escroc / abuseur
EMAIL ANONYMOUS HACKER
pays
United States
description
8===>~~~ MALE JACKING OFF MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $757 to my bitcoin address.
Datenquelle
bitcoinabuse
URL du site