Cryptscam Abuse Explorer

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Wallet adresse
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
Signaler le numéro
11
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 août 2020 mercredi. 14:06:34 UTC
type
blackmail scam
Escroc / abuseur
Another clueless mommy's-cellar asshole
pays
United States
description
The usual kind of "I have naughty videos of you" sewage that winds up in the trash folder. It would be fun to track these jerkoffs down and educate them with tire irons or 2-by-4s. Peace to all.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2020 lundi. 23:07:02 UTC
type
sextortion
Escroc / abuseur
spoofed email
pays
United States
description
Another impotent, dickless, wannabe extortioner.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2020 lundi. 15:30:53 UTC
type
sextortion
Escroc / abuseur
Message-ID: <[email protected]>
pays
Spain
description
OS hacked. Trojan. Sextortion.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2020 lundi. 01:45:10 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
wants $1000 to destroy a video that doesn't exist
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2020 lundi. 00:00:00 UTC
type
sextortion
Escroc / abuseur
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
pays
United States
description
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. Since when does having access to an email account give someone access to the computer? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt. Yes these people are scammers not hackers. You fucking morons who pay, you’re the reason these assholes keep sending out these emails.
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2020 dimanche. 20:08:08 UTC
type
blackmail scam
Escroc / abuseur
Used my email
pays
United States
description
This idiot claims to have filmed me enjoying a porn site and to pay up or he is going to distribute the video. Since my webcam is covered and I have never gone to a porn site, all he has is his lies to try to get money. It didn't work, you worthless piece of shit!
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2020 dimanche. 18:04:01 UTC
type
blackmail scam
Escroc / abuseur
Unknown email scam
pays
Russia
description
Sender: from 170-247-41-131.westlink.net.br ([170.247.41.131]:45182 helo=globalstudies.it)
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2020 dimanche. 17:56:46 UTC
type
sextortion
Escroc / abuseur
unknown from [190.11.15.14] (port=40508 helo=sedlif.com.au)
pays
United States
description
Spoofing an email address. Subject line: "Your account was under attack! Change your credentials!" Same message as other reports.
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2020 dimanche. 17:47:36 UTC
type
blackmail scam
Escroc / abuseur
See how you received this email. I created this text inside your mail account.
pays
Romania
description
See how you received this email. I created this text inside your mail account.
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2020 dimanche. 11:19:01 UTC
type
ransomware
Escroc / abuseur
sextortion
pays
Australia
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 email correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2020 samedi. 17:13:41 UTC
type
blackmail scam
Escroc / abuseur
Some sad person
pays
Netherlands
description
Same bullshit about hacking my computer and having images.
Datenquelle
bitcoinabuse
URL du site