Cryptscam Abuse Explorer

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347
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Numéros de transaction
date
18 janvier 2020 samedi. 18:20:45 UTC
type
blackmail scam
Escroc / abuseur
Hacker?
pays
United States
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 17:38:59 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
United States
description
This individual keep claiming he/she hack my files from my computer while I was watching porn , if I don’t pay them $500 then they will send my files to my contact. This is a threat and a scam . This account should be remove
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 17:04:04 UTC
type
ransomware
Escroc / abuseur
hacker
pays
India
description
blackmail attempt
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 17:01:18 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
Same as others.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 16:47:01 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Oman
description
He asked for 500$ because he got my information and sex video as he claimed.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 16:44:25 UTC
type
blackmail scam
Escroc / abuseur
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
pays
Belgium
description
wanted money or he released a video of watching porn to relatives
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 16:26:46 UTC
type
ransomware
Escroc / abuseur
pays
Germany
description
Scammer try to convince you that you got hacked.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 16:06:50 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Sextortion email recieved threatening to release video of mr if I do not send bitcoin
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 15:39:06 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Says he installed desktop key tracking software and wants $500 to not send video of porn to contacts. I dont own a desktop computer, definitely a spam scam. I hope nobody sends money.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 13:35:13 UTC
type
ransomware
Escroc / abuseur
Lier
pays
United Arab Emirates
description
Lier don’t deposits
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 13:29:02 UTC
type
sextortion
Escroc / abuseur
Owa
pays
United Arab Emirates
description
This nigga is a lier he sent me 12 days ago
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 13:17:58 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Canada
description
Not sure if real or not, but Hacker says he hacked your computer and created a 2-way video of you watching porn and will send it out to all your contacts if you don’t pay.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 12:48:08 UTC
type
ransomware
Escroc / abuseur
Hacker
pays
Netherlands
description
Same as everyone else. Treatening with posting video's of me if I don't pay 500$
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 11:00:07 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
United States
description
$500 bucks to delete the video they have of me from my nonexistent webcam. Hahah
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 09:23:47 UTC
type
sextortion
Escroc / abuseur
pays
United Arab Emirates
description
Yo, I have 300 GB data If you could have copied to make me scared Congrats, I have viruses in their that are ready to destroy you I will be threading you instead of you threading me Good luck if you see this. Me Hacker
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 09:21:14 UTC
type
sextortion
Escroc / abuseur
pays
United Arab Emirates
description
This nigga is stupid This nigga threat me with porn videos Nigga ain’t got cash ain’t got shit You not gonna find someone in my contacts that I care about seeing me watching shit
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 07:57:27 UTC
type
other
Escroc / abuseur
Hacker
pays
United States
description
This is a scammer threatening me with this message that goes something like this You may not know me and you are probably wondering why you are getting this email, right? I’m a hacker who cracked your devices. i setup a malware on the adult video (porn) website ... this individuals is asking for 500 dollars
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 07:45:44 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Italy
description
Claims he has uploaded all my content and that will send it to 6 of my contacts within 46 hours if I don't pay $500 through his bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 07:14:36 UTC
type
ransomware
Escroc / abuseur
pays
Japan
description
idiot threatening to release footage of me watching "adult videos" to all my contacts if I don't send $500
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 07:08:46 UTC
type
sextortion
Escroc / abuseur
pays
Saudi Arabia
description
Want to give 500$ if not he will send my webcam video to 6 of my contact but I was not use a webcam...
Datenquelle
bitcoinabuse
URL du site