Cryptscam Abuse Explorer

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Wallet adresse
1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE
Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 avril 2019 mardi. 11:09:55 UTC
type
sextortion
Escroc / abuseur
Privacid
pays
Spain
description
nos llego un correo amenazando con hacer publico un video grabado a traves de la web can que tiene mi portatil a todos los contactos de mi agenda , si no queria que lo hiciese que le enviaramos 1000 bitcoins
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 09:28:36 UTC
type
sextortion
Escroc / abuseur
unknown, disguised
pays
Germany
description
Demanded 1000 Euro in exchange for not publishing lewd videos of me recorded from a webcam I don't have. Message was disguised as a mail from my own account to me. Changed the password. Poor attempt to write in my native language.
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 21:30:32 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]> - IP 177.130.63.246 - ISP provider: Wsp (Brazil)
pays
Portugal
description
Sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 13:46:49 UTC
type
sextortion
Escroc / abuseur
Ransomware
pays
Chile
description
Me llegó el correo empleando mi misma cuenta, no se como se puede realizar eso pero lo logró en varios correos de nuestro dominio, solicitando 1.000 Euros
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 09:08:51 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Switzerland
description
Bog-standard sextortion scam attempt. This one tries to address people in their native language as determined by TLD, but it's a piss-poor automated translation that is impossible to understand, unless you already know how these scams work. The message is also in an image instead of plain-text, to try and circumvent something or other, in the process making sure that it will be caught by even the simplest spam filters. Also, the message tells you to copy & paste the bitcoin address… from the image. These wannabe scammers truly represent the very bottom of human intelligence levels, it's kind of hilarious.
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 15:29:34 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Wants $1000 of will release videos recorded from a hacked porn site. Message was an image. Header stuff - server1.ood.in, 174.141.228.49, 180.180.218.12, node-172k.pool-180-180.dynamic.totbroadband.com
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 14:28:57 UTC
type
blackmail scam
Escroc / abuseur
No clue because the spam mail written in Japanese was disguised as the one from myself to myself.
pays
Japan
description
Hi, your account has been infected! It will be good idea to change your pswd right away! You do not heard about me and you obviously are most probably surprised for what reason you are receiving this email, right? I'mhacker who bustyour email boxand digital devicestwo months ago. You should not try out to msg me or alternatively look for me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked. etc.
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 14:03:11 UTC
type
sextortion
Escroc / abuseur
No name showing.
pays
Portugal
description
Asked 1,000 USD in bitcoins or would leak photos of my webcam (which I don't have).
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2019 samedi. 02:08:29 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
The abuser name is one of my email accounts. Some stupid person sent this to me threatening to expose porn. I don't go on porn websites. Also, this is a minor email account not used for anything important. He demanded 1000 USD.
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2019 vendredi. 23:02:36 UTC
type
blackmail scam
Escroc / abuseur
201.150.56.8
pays
United Kingdom
description
Demand for $1,000 USD for apparent compromising video taken of me. Really strange, as I don't have a web cam. I've had 28 of these demands from all over the world!
Datenquelle
bitcoinabuse
URL du site