Cryptscam Abuse Explorer

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Numéros de transaction
date
07 février 2019 jeudi. 22:19:16 UTC
type
ransomware
Escroc / abuseur
It says: [email protected] on behalf of our email address
pays
United States
description
Blackmail-wants Bitcoins sent to 19utGeSLKvj9zVrRjy2axBqZ222eg3Hni
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 10:28:57 UTC
type
blackmail scam
Escroc / abuseur
E-mail shows up as my own e-mail address.
pays
United Kingdom
description
The same e-mail that others have received. Sent to a computer that does not even have a webcam. Blackmailing scammer.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 19:47:05 UTC
type
ransomware
Escroc / abuseur
122.14.204.230
pays
Poland
description
1000 usd in Bitcoin (19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB) for private information
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 18:12:04 UTC
type
ransomware
Escroc / abuseur
blackmail scam
pays
United States
description
claims hacked into my email. same email received several times.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 12:41:41 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
Email asking to make a payment of $1000
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 10:43:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Sweden
description
Blackmail scam - just delete it :)
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 06:23:11 UTC
type
blackmail scam
Escroc / abuseur
[189.41.18.118] (port=55190 helo=[bbb577e0.virtua.com.br])
pays
United States
description
HAHAHAHAHAHA!!!!!!! This was sent to an email that is never used online for any logins what so ever, its only used as my point of contact for my art company... the password is 29 Random Chars and has only ever been entered 1 time into my Thunderbird Email Client :P The above info for Abuser is an exit port for a VPN that was used to deliver the mail from Message-ID: <[email protected]> Which from what I'm guessing is a "ListServe Mail Bot" List-ID: qbt7r6zwgbo0x2w33ffrmfg3tep list <9ybgkvwmvnio8kiv6wg020t8k.667996.list-id.delybazar.com> List-Help: <http://manalwolvdd.com/lg/kmtgrkp/rkwrfimvqeq>
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 20:43:05 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Italy
description
email from my address asking for 1000USD for not distributing my private info/files/video
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 20:12:11 UTC
type
ransomware
Escroc / abuseur
no name
pays
Mexico
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:13:34 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Sextortion email demanding a ransom
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 16:00:29 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:25:04 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (found in source code)
pays
United Kingdom
description
Trying his luck.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:11:47 UTC
type
blackmail scam
Escroc / abuseur
Received: from vps7005.inmotionhosting.com ([173.247.253.199]:64469)
pays
United Kingdom
description
Another dumb scammer claiming to have hacked an email alias!
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 09:34:12 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site