Cryptscam Abuse Explorer

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Numéros de transaction
date
18 janvier 2019 vendredi. 21:00:06 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Brazil
description
sent me an e-mail saying that would publish a video of my webcam and desktop if don't pay him in bitcoins
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 18:39:37 UTC
type
blackmail scam
Escroc / abuseur
indirizzo email
pays
Italy
description
Dice di essere entrato nel mio computer e di pagare un riscatto se no diffonderà delle mie foto personali
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 18:28:41 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Colombia
description
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 16:32:06 UTC
type
ransomware
Escroc / abuseur
email
pays
Belgium
description
Ransomware, ask for playing on this bitcoin address otherwise he'll publish webcam photo of me
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 16:23:28 UTC
type
ransomware
Escroc / abuseur
not disclosed
pays
Brazil
description
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 16:19:46 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United Kingdom
description
Caught me having chop apparently. Asking for $250 from me, which I notice isn't as much as others, so perhaps the production value's not as good?
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 16:15:17 UTC
type
ransomware
Escroc / abuseur
Лох какой-то
pays
Russia
description
Don't send him money
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 13:40:47 UTC
type
blackmail scam
Escroc / abuseur
e-mail
pays
Turkey
description
Don't send him money. just a jerks who tries his luck
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 13:01:33 UTC
type
blackmail scam
Escroc / abuseur
IT doesn't have
pays
Mexico
description
He says he has a video of mine that if I do not pay him the amount of $ 315 in bitcoins he will spread it to my contacts
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 11:26:47 UTC
type
blackmail scam
Escroc / abuseur
a massive fag
pays
United States
description
scammer who wants money because he cant get a real job and probably lives in a third world country
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 08:38:45 UTC
type
blackmail scam
Escroc / abuseur
derodero
pays
Thailand
description
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 07:59:23 UTC
type
blackmail scam
Escroc / abuseur
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
pays
Brazil
description
blackmail, money extortion.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 07:16:58 UTC
type
blackmail scam
Escroc / abuseur
unknow
pays
France
description
I received an email that told me that I got hacked and that threatens me.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 06:08:28 UTC
type
ransomware
Escroc / abuseur
Not Listed an Email address
pays
United States
description
Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes . but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 03:36:23 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Argentina
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 22:43:52 UTC
type
blackmail scam
Escroc / abuseur
just don`t send nothing is just an scam
pays
Brazil
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 17:25:41 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
Germany
description
Porn email abuse
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 15:00:59 UTC
type
ransomware
Escroc / abuseur
Blackmail
pays
United States
description
Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 08:07:11 UTC
type
blackmail scam
Escroc / abuseur
spoofed as sent from receiver address
pays
United Kingdom
description
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
Datenquelle
bitcoinabuse
URL du site