Cryptscam Abuse Explorer

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81
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Numéros de transaction
date
24 décembre 2018 lundi. 20:28:38 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Dumbass cannot properly spam me in English.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 19:55:43 UTC
type
ransomware
Escroc / abuseur
blackmail scam
pays
United States
description
threats to reveal footage or images of things that dont exist
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 19:45:30 UTC
type
blackmail scam
Escroc / abuseur
unreal address of sender
pays
Ukraine
description
Bitcoin Extortion Scam
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 19:22:30 UTC
type
blackmail scam
Escroc / abuseur
No Name, uses my email address
pays
United States
description
chinese sexploitation
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 18:48:51 UTC
type
blackmail scam
Escroc / abuseur
Received: from [90.77.72.241] (port=11176 helo=241.pool90-77-72.dynamic.orange.es)
pays
Netherlands
description
stupid spoofer now writes in chineese or whatever it can be
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 18:37:57 UTC
type
blackmail scam
Escroc / abuseur
Unknown/spoofed
pays
United States
description
In Chinese. I ran some of the text through Google Translate. It's the same blackmail scam as others I've received. Each of these (I've gotten 4 or 5) show the same password, which is one I've never used. Spoofed my email address to look like I sent it to myself.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 18:34:13 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
United Kingdom
description
Spoofed my email, claimed to have taken control of my PC through a defect in my router, has access to my PC through an old password I don't use, claims to have compromising images taken through a camera that I don't have.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 18:02:26 UTC
type
blackmail scam
Escroc / abuseur
scammer fuckface
pays
United States
description
11 fucking messages from this scum today, all in japanese or chinese. BITCOIN MUST DIE!!!!
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 17:53:04 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
My eighth one today that I can't even read except for my email, what they think is my password and the bitcoin address. I'm sure it is another attempt to extort money from me. What a giant waste of my time.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 16:25:34 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Extortion threat of diffusion of explicit videos
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 16:25:33 UTC
type
ransomware
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what he's talking about
pays
Canada
description
181224 - 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR - the message was in chinese, a language i do not read or understand, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 16:24:12 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
181224 - 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR - the message was in chinese, a language i do not read or understand, he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 16:08:39 UTC
type
ransomware
Escroc / abuseur
Chinese person with spam bot in Warszawa Poland
pays
United States
description
Origin RIPE network (Poland) Company: UPC Polska Sp. notified of spam bot.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 16:07:29 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
我问候你! 我有个坏消息。 28/09/2018 - 在这一天,我攻击了您的操作系统并完全访问了您的帐户
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 15:55:08 UTC
type
blackmail scam
Escroc / abuseur
myself adreess
pays
Mexico
description
Extortion threat of diffusion of explicit videos
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 15:33:44 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Chinese language sextortion. Claims to have hacked router.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 15:33:38 UTC
type
blackmail scam
Escroc / abuseur
an idiot
pays
United States
description
this idiot resent the email.....probably wears diapers because hasn't been potty trained. after doing Google translate- same old copy and paste albeit in a different language
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 15:31:19 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
The seventh one I have gotten today. These idiots probably aren't smart enough to get a job and earn an honest living. They try to extort money from their victims by claiming they are sexual perverts and will send video to all their contacts if they don't send them bitcoins. If I were guilty of their claims, I would want to see a copy of the video to see what I was paying for. That will never happen because the video doesn't exist.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 15:13:50 UTC
type
blackmail scam
Escroc / abuseur
No Name, uses my email address
pays
United States
description
New version of this sexploitation email ... now sending in Chinese (PRC).
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 15:06:54 UTC
type
ransomware
Escroc / abuseur
????????
pays
Japan
description
I don't speak Chinese 我的BTC钱包: 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR 您不知道如何补充比特币钱包? 在任何搜索引擎中写“如何补充btc钱包”。 这很简单。 对于付款,你有两天多一点(恰好50小时)。 别担心,计时器将在您打开此信件时开始。是的,是的..它已经开始了!
Datenquelle
bitcoinabuse
URL du site