Cryptscam Abuse Explorer

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6
Solde du wallet
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Numéros de transaction
date
28 avril 2019 dimanche. 21:57:39 UTC
type
sextortion
Escroc / abuseur
Per e-mail
pays
Germany
description
blackmail per e-mail
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2019 dimanche. 20:38:04 UTC
type
sextortion
Escroc / abuseur
Unknwon forged e-mail adress
pays
Germany
description
send from inf.infrastructureasia.com ([216.172.167.32])
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2019 samedi. 11:56:53 UTC
type
sextortion
Escroc / abuseur
Unknown - [email protected]
pays
Slovakia
description
Standard sextortion sent from [191-5-112-41-viafibraprovedor.com.br] (unknown [191.5.112.41]) by mx.losangeles.cl - message ID [email protected]
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2019 samedi. 04:08:17 UTC
type
sextortion
Escroc / abuseur
pays
Philippines
description
Sends an image with a poorly translated text and claims to have a 'hidden pixel' that can track you have read the text. Claims to have infiltrated your machine several months ago, and captured video of you from your webcam whilst watching porn. Wants 1000USD to not send a recording to all your friends and contacts. Claims to be untraceable, because the email appears to come from your own email account... but viewing the headers of the email reveals the address he sends from. Asks you to 'cut and paste' the bitcoin wallet ID (which you cannot because it is an image that he has sent), and to look up 'Purchasing Bitcoin' on the internet. The full headers reveal an address to send 'abuse' reports to - [email protected]. Forward the message to them.
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2019 jeudi. 17:24:03 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
118.189.59.238
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2019 jeudi. 14:17:21 UTC
type
sextortion
Escroc / abuseur
Forged email headers
pays
United States
description
The usual sextortion email. Now using .jpeg images so it's a pain to type the bitcoin key.
Datenquelle
bitcoinabuse
URL du site