Cryptscam Abuse Explorer

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Numéros de transaction
date
27 janvier 2020 lundi. 05:33:58 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Requested 500$ to not release videos of me masturbating... said he caught me on webcam... too bad I don't have a webcam
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2020 samedi. 11:09:58 UTC
type
sextortion
Escroc / abuseur
pays
Turkey
description
same as everyone else, he is asking for some money
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 22:06:15 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Sends you a very rudely-worded email saying he has video of you "having fun" on a porn website. Seeing as I have never been on one of those sites, seems pretty unlikely. Please do not fall for this. He is a scam artist and it is sad he has received any money thus far. I repeat: Do NOT waste your money. I hope enough people report this Bitcoin address so he can be stopped and he can no longer steal money by exploiting people's need for privacy.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 02:02:23 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
United States
description
scam attempting to get $500 in bitcoin. Saying you have watched pornography, that hey hackked you camera and took illegal videos of you watching said porn. If you don't pay they will send the videos of you to your contacts, and steal your credit card information, etc.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 19:46:29 UTC
type
blackmail scam
Escroc / abuseur
HACKER
pays
Brazil
description
Pedindo 500 dólares pra não enviar vídeos do meu rosto vendo pornô sendo que eu nunca vi
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 19:21:05 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
Canada
description
Email received twice. Email address [email protected]
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 01:45:55 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Said they recorded me through webcam and got my personal info (contacts, files, passwords) and if I don't send 500 usd in bitcoin in 46 hours, they will leak my video.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 01:35:16 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Demand for $500 to not release video of webcam/porn site.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 00:50:15 UTC
type
blackmail scam
Escroc / abuseur
pays
New Zealand
description
Emailed me demanding $500 for not leaking my personal data.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 00:21:29 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Tells me to give him $500 dollars so that he/she would leak me watching porn... even though I don't watch porn and I don't use webcam
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 18:34:21 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Email sent from [email protected]
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 08:06:08 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Sent me an email demanding $500 in bitcoin 2 days ago. sends a reminder that is a copy and paste of the original email scam.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 05:29:34 UTC
type
blackmail scam
Escroc / abuseur
Blackmail Email from [email protected]
pays
United States
description
recorded webcam scam
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 02:24:56 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
keeps catching me watching porn
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 01:28:15 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Same as everyone else, copy-pasted sextortion email claiming to have video from a non existent webcam and to have somehow downloaded my entire file system.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 00:49:17 UTC
type
blackmail scam
Escroc / abuseur
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
pays
Netherlands
description
This account sent blackmail emails claiming they "hacked" and recorded me watching porn and demanded $500 of payment. Of course this is all BS.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 23:53:56 UTC
type
sextortion
Escroc / abuseur
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
pays
Netherlands
description
this man, just sendme a massaje in where he want a payment of $500 usd in bitcoin or he will send a personal vidios and more of me.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 23:35:43 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Wanted 500$ worth of BTC or else was going to release some porn-related video of me lol. The email says he hacked my webcam, but I've never used a webcam. Nice try.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 23:25:46 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Sent an email saying that he has evidence of me watching porn and to wire to this BTC address. Fuck this guy up.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 22:44:58 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site