Cryptscam Abuse Explorer

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Numéros de transaction
date
15 juin 2019 samedi. 14:10:31 UTC
type
sextortion
Escroc / abuseur
pays
Poland
description
Claims hacking the system and recording via Camera the system doesn't have :) Extortion of $320 for 'sex tape' that doesn't exist.
Datenquelle
bitcoinabuse
URL du site
date
15 juin 2019 samedi. 14:08:07 UTC
type
sextortion
Escroc / abuseur
pays
Poland
description
Claims hacking the system and recording via Camera the system doesn't have :) Extortion of €320 for 'sex tape' that doesn't exist.
Datenquelle
bitcoinabuse
URL du site
date
14 juin 2019 vendredi. 06:32:54 UTC
type
blackmail scam
Escroc / abuseur
Spoofed mail
pays
Poland
description
Demands 380$ for pictures he took using camera in my device.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2019 vendredi. 16:12:09 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovenia
description
As reported like one before, request for 400 EUR, translated in (poor) Slovenian language. Sent: Friday, June 7, 2019 2:44 PM
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2019 vendredi. 12:55:10 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovenia
description
He/she claims that he/she installed a Trojan horse on my device and shot me with the camera without my knowledge. Request 400 EUR. Otherwise, the video will be distributed to all my contacts from the address book. Mail was translated in Slovenian language. Via ls266.t-com.hr (ls266.t-com.hr [195.29.150.94]) by ls405.t-com.hr (Postfix) with ESMTP id 97FE2698761
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2019 vendredi. 09:38:51 UTC
type
sextortion
Escroc / abuseur
pays
Slovenia
description
Email in Slovenian, threat to send compromising pictures hacked from my computer, demands 400 euro in 50 hours.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2019 vendredi. 06:52:20 UTC
type
sextortion
Escroc / abuseur
pays
Slovenia
description
Claimed to have video of me in "compromising situations", which will be sent to all my contacts unless I pay.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2019 vendredi. 06:42:06 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovenia
description
email in Slovenian language asking 320 €. They claim that they hacked the router and observed how I watched adult sites and that they made screenshot.
Datenquelle
bitcoinabuse
URL du site
date
06 juin 2019 jeudi. 19:57:57 UTC
type
ransomware
Escroc / abuseur
pays
Slovenia
description
email in slovenian language asking 813$. They claim that they hacked the router and observed how I watched adult sites and that they made screenshot.
Datenquelle
bitcoinabuse
URL du site
date
06 juin 2019 jeudi. 19:43:24 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovenia
description
This guy threaten me with my personal fake porn pictures he took it out from my computer.To not release them to public he wants 800$ in Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
05 juin 2019 mercredi. 07:54:40 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
Return-Path: <[email protected]> Received: from smtp.metronet.hr (smtp.metronet.hr [213.147.96.38]) (by my smtp server) Received: from [185.33.146.185] (unknown [78.134.156.145]) by smtp.metronet.hr (Postfix) with ESMTP id 295212E5369; Wed, 5 Jun 2019 09:44:38 +0200 (CEST) Typical blackmail scam, this time in Polish. Sent to usenet@ harvested from news.
Datenquelle
bitcoinabuse
URL du site