Cryptscam Abuse Explorer

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347
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Total reçu
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Numéros de transaction
date
17 janvier 2020 vendredi. 11:30:26 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Asking for $500 in bitcoin. such a joke
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 09:31:01 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Asking for 500 USD in bitcoin. Joke of the day.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 08:59:08 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
I received an email by someone asking for $USD 500 in bitcon wallet. It is supposed that I've been hacked and now my internet browser started out functioning as a HRDP
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 08:35:34 UTC
type
ransomware
Escroc / abuseur
Email
pays
United Arab Emirates
description
He claims to have hacked my PC and demands 500 USD for deleting it
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 04:57:30 UTC
type
ransomware
Escroc / abuseur
pays
Pakistan
description
demaning money 500$
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 04:49:12 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Same email as everyone else.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 04:47:01 UTC
type
sextortion
Escroc / abuseur
pays
South Africa
description
I received a email regarding accessing to porn sites and that the person (hacker) has captured video footage of me? and that the person (hacker) has all my contacts info and he will send the video footage to them. The person is asking for 500 dollars in bitcoin to not send out anything.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 03:46:43 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Claimed to have all contact info, screen shots, and videos. Wants to pay 500US to stop the dump
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 03:00:43 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Canada
description
500 bitcoins in the next 46 hours or he will be sending video of me watching porn to my relatives
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 02:11:17 UTC
type
ransomware
Escroc / abuseur
pays
Japan
description
Describes in long mail how he acquired data from my computer through a subscription to a porn site. Threatens to release footage of mto my contacts unless I pay him 500 USD in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 01:48:10 UTC
type
sextortion
Escroc / abuseur
pays
Malaysia
description
Joke of the Day, ask me transfer 500 btc for them else will release those video and file to public , idiot
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 01:24:53 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 00:23:17 UTC
type
ransomware
Escroc / abuseur
pays
Brazil
description
trying to make me send them $500 or else they'll *expose* porn i watch lol
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 23:44:11 UTC
type
blackmail scam
Escroc / abuseur
Unknown scammer
pays
United States
description
blackmail scam claiming to have video of me watching porn lol. wanted me to give them 500 in bc
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 22:55:53 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
United States
description
Face under review your time is coming as subject line
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 22:43:27 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Asking me $500 in Bitcoin or he/she will release a video of me watching porn (which is completely false)
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 21:23:27 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
long email about how they cracked my devices because of a porn site and how they recorded me with my webcam that I don't even have and how if they don't get $500 they'll send everything I have saved on my computer and the video of me to everyone I know.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 20:50:11 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Says he/she has videos of myself watching porn and asks for US $500. If money is not given then such videos are going to be sent to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 20:45:57 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Trying to get me to pay $500 and claiming they have all my passwords and webcam footage
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 20:06:16 UTC
type
sextortion
Escroc / abuseur
hacker
pays
Hungary
description
500$ extortion of Bitcoin
Datenquelle
bitcoinabuse
URL du site