Cryptscam Abuse Explorer

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23
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Numéros de transaction
date
19 avril 2020 dimanche. 14:19:59 UTC
type
ransomware
Escroc / abuseur
pays
Netherlands
description
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2020 lundi. 20:05:07 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
United States
description
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2020 lundi. 14:00:46 UTC
type
sextortion
Escroc / abuseur
no name
pays
Poland
description
According to our security service, your account has been hacked. Change your password immediately.
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2020 lundi. 13:57:15 UTC
type
sextortion
Escroc / abuseur
pays
Poland
description
This nigga tryna scare shit out of me saying he got my vid while im masturbating, dude u won't do shit, ur not a hacker, u r peace of shit scammer, ya get it?
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2020 dimanche. 02:46:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
Próbuje wyłudzić ode mnie BTC, za usunięcie intymnych nagrań. (scam)
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 00:04:58 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
United Kingdom
description
Usual rubbish saying he hacked my password (not used in over 10 years) demanding $950 or he’ll send a video (which doesn’t exist) to all my contacts (which he doesn’t have)
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2020 lundi. 07:17:16 UTC
type
blackmail scam
Escroc / abuseur
pays
Sweden
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(xxxxx@yyy) had this password: yyyyyy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2020 samedi. 03:21:29 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Email stating a virus within the system
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2020 samedi. 00:08:00 UTC
type
blackmail scam
Escroc / abuseur
Idiot
pays
Ukraine
description
Go suck cock! No one will give you money. Bitcoin will soon disappear with you.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 14:37:02 UTC
type
sextortion
Escroc / abuseur
No name
pays
United States
description
Said they hacked my email and would release a video of me masterbating. The password they said that my email has is wrong.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 14:36:34 UTC
type
sextortion
Escroc / abuseur
"Hacker"
pays
United States
description
Sextortion scam using a very old password as "proof" I was """hacked""".
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 14:23:35 UTC
type
blackmail scam
Escroc / abuseur
email scam
pays
United States
description
trying to extort saying they have my password and access to all my info asking for $950. The password they sent me is from the Chegg hack a while back.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 12:52:28 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
darknet market
pays
China
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 12:40:43 UTC
type
sextortion
Escroc / abuseur
rewupwuac<[email protected]>
pays
Poland
description
According to our security service, your account has been hacked. Change your password immediately.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 12:39:27 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Another typical copy paste "I have hacked your device" bs scam
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 10:26:38 UTC
type
sextortion
Escroc / abuseur
Received: from [181.74.58.111] (port=11185)
pays
United Kingdom
description
Same old story.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 09:55:02 UTC
type
sextortion
Escroc / abuseur
pays
India
description
Spamming and trying to get bitcoins out of blackmail
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 09:11:21 UTC
type
sextortion
Escroc / abuseur
bot
pays
United Kingdom
description
Bitcoin bot. (trojan, will release data if not paid)
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 07:53:25 UTC
type
blackmail scam
Escroc / abuseur
pays
South Korea
description
Some damn scammer threatened me to transfer fund $950 to the wallet, if not the person will spread my video. But my pc does not have webcam and I'm using Mac & iPad. Stupid. Please help to shut the account.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2020 vendredi. 07:34:24 UTC
type
blackmail scam
Escroc / abuseur
Spoofed address (please stop exposing innocent individual adresses)
pays
Sweden
description
Subject: According to our security service, your account has been hacked. Change your password immediately.
Datenquelle
bitcoinabuse
URL du site