Cryptscam Abuse Explorer

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Numéros de transaction
date
08 avril 2019 lundi. 13:19:02 UTC
type
blackmail scam
Escroc / abuseur
from my own emailadress
pays
Germany
description
such a dumbass
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 09:56:27 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
Another bullshit spam mail...
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 02:12:23 UTC
type
sextortion
Escroc / abuseur
Where to begin... probably not with the word 'abuser' maybe wanna be...
pays
United States
description
192.232.237.21 with a return address from [email protected]. Blah blah blah... "We know this scam doesn't work and engrish isnt our langrigh so we use image now pay us" crap. Yeah. Too bad I didn't see this first thing this morning. Someone beat me to letting your goat free.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 13:59:19 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Belgium
description
Idiot claims to have a video of me watching porn and asks for 1000usd. Who's the wanker here?
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 10:13:44 UTC
type
blackmail scam
Escroc / abuseur
pays
Estonia
description
from mta1.ufcg.edu.br ([150.165.111.244]:41737) , from localhost (localhost [127.0.0.1]) by mta1.ufcg.edu.br
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 08:13:23 UTC
type
sextortion
Escroc / abuseur
Apperently my own e-mail adress
pays
Spain
description
Received an email apparently from my own email address simulating it was sent it from my account as if they have the password to my email. The email has an image .jpg with a bad spanish translation and saying they have photos a videos of me looking porn pages
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 03:15:00 UTC
type
sextortion
Escroc / abuseur
Low Life Subhuman Fecal Stain with Missing Chromosomes
pays
Canada
description
Another feeble attempt to extort bitcoin using a tired old scam by some bitch. Release the video cunt. No one pays you for pathetic lies. Oh, speaking of lying, I just tracked you down to your mud hut and freed your goat. Now you can go fuck yourself.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 15:42:39 UTC
type
blackmail scam
Escroc / abuseur
Apperently my own e-mail adress
pays
Denmark
description
Ransom text in bad English appear to be a picture. This is the fourth similar attempt.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 14:57:42 UTC
type
sextortion
Escroc / abuseur
Domain of towaec.com
pays
United States
description
Sextortion, stating they have videos when we don't even have a camera, etc.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 18:37:18 UTC
type
blackmail scam
Escroc / abuseur
X-Complaints-To: [email protected]
pays
United States
description
Using one of my email addresses to try and extort money in bitcoins. (Google "From Email Spoofing"). Suggest making changes to SPF, DKIM, and setting DMARC. The following is one entry from the email header. X-Complaints-To: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 17:32:08 UTC
type
ransomware
Escroc / abuseur
use my own email address
pays
Hungary
description
An email sent from 'me' to me demanding payment of 1000 USD. starts.. "Hi, this account is hacked! It will be good idea to change your password right away! You may not heard about me and you obviously are probably wanting to know for what reason you are reading this particular letter, proper?...."
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 17:05:37 UTC
type
blackmail scam
Escroc / abuseur
Same moron asshole in Brazil still trying to blackmail...
pays
Sweden
description
From IP: 187.58.58.253 Via IP: 198.57.180.25 Business is going bad for him! 0 bitcoins at the last five attempts to blackmail!
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 15:19:33 UTC
type
blackmail scam
Escroc / abuseur
pays
Estonia
description
from [18980219186.user.veloxzone.com.br] (unknown [189.80.219.186]) by m88102.mail.qiye.163.com (Hmail), from m88102.mail.qiye.163.com ([106.2.88.102]:43800).
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 00:56:31 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]>
pays
United States
description
standard blackmail scam
Datenquelle
bitcoinabuse
URL du site