Cryptscam Abuse Explorer

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105
Solde du wallet
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Total reçu
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Numéros de transaction
date
03 mars 2019 dimanche. 18:23:24 UTC
type
ransomware
Escroc / abuseur
Ransom
pays
United States
description
Garbage scam
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 17:54:53 UTC
type
blackmail scam
Escroc / abuseur
122.170.231.110
pays
Belgium
description
Same as the others... dkim: disabled; spf: disabled
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 17:31:30 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190303 - 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 17:26:12 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 17:08:12 UTC
type
ransomware
Escroc / abuseur
email-spam
pays
Canada
description
Security Alert. Your accounts was hacked by criminal group. ... If you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR ...
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 16:50:35 UTC
type
ransomware
Escroc / abuseur
fake email address
pays
United States
description
3 from this email address today trying to extort my life.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 16:49:48 UTC
type
ransomware
Escroc / abuseur
spoof
pays
United States
description
Wants $767 paid to this bitcoin wallet or will kill me and my family
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 16:48:58 UTC
type
ransomware
Escroc / abuseur
spoofed my email
pays
United States
description
Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 16:45:18 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email
pays
United States
description
sexploitation $708
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 16:21:01 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Germany
description
Scam begs for money
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 15:49:06 UTC
type
blackmail scam
Escroc / abuseur
from myself...;)
pays
Czech Republic
description
SPAM, SPAM,... Do not pay, they don`t have your password!!!
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 15:43:48 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
United States
description
Please find and prosecute these idiots
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 15:25:31 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Another idiot trying to scam innocent victims by using scare tactics. Claims to have access to computer and webcam and made video of me satisfying myself while watching porn. I don't watch porn and my webcam is covered so you are caught in your lies! I don't know why anyone would believe these lies without proof of pictures being sent to victim. This won't happen because it is all lies. He doesn't know how to hack anyone's computer. He probably has extremely low IQ.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 14:59:20 UTC
type
blackmail scam
Escroc / abuseur
not defined
pays
Turkey
description
Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 14:51:36 UTC
type
sextortion
Escroc / abuseur
just another idiot
pays
Denmark
description
stop that motherf***ing idiotic scam
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 14:03:43 UTC
type
ransomware
Escroc / abuseur
Scam, apparently from 118.137.40.100
pays
United Kingdom
description
Usual blackmail drivel about sex video. Send money to 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 13:41:58 UTC
type
blackmail scam
Escroc / abuseur
vodacom.co.za 41.13.96.58
pays
France
description
Claims to have porn video, demands money not to release to my friends
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 12:44:35 UTC
type
blackmail scam
Escroc / abuseur
spoofed emailed
pays
Australia
description
Claims to have sex video and demanding payment or video will be sent. Sent to a old email address with a old password.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 12:07:41 UTC
type
blackmail scam
Escroc / abuseur
Adult site viewing
pays
Canada
description
Blackmailer has acquitted my email address as well as an old password and claims to have hacked my personal computer and recorded me viewing porn. Demands bitcoin cash for not sending recording to acquaintances.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 12:00:45 UTC
type
blackmail scam
Escroc / abuseur
Spoofed mail
pays
Thailand
description
Yet another person in this world who seems unable to hold a real and honest job and instead tries to scare people into sending him bitcoin. Unbelievable how low people can sink in life. What a low life!
Datenquelle
bitcoinabuse
URL du site