Cryptscam Abuse Explorer

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12
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
29 août 2019 jeudi. 18:07:42 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Threatening that if I don’t pay 500USD to this BTC wallet, they will send pictures to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 10:03:28 UTC
type
sextortion
Escroc / abuseur
unknown (me-to-me)
pays
Poland
description
Arrives as a me-to-me email. Claims to have hacked my email account and have access to all my data from all my devices. Threatens to release a dual-screen video recording of me watching porn. Asks for $1000 to be sent to this wallet.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 09:31:55 UTC
type
blackmail scam
Escroc / abuseur
pays
Estonia
description
from mailserver.eserver2.com ([162.220.164.115]:50216), from [46.44.243.62] (port=59056 helo=[46-44-243-62.ip.welcomeitalia.it]) by mailserver.eserver2.com
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 12:48:40 UTC
type
sextortion
Escroc / abuseur
Unknown, used mine
pays
Germany
description
Sends email showing my address and claims I’ve been hacked and demands $1000 USD in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 06:31:06 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Wants $1000 or will release recodings taken from hacked porn websites. Message was an image. Header info. smtp1.i-zoom.net, 24.244.81.120, 31-15-89-8.broadband.progtech-yug.ru, 31.15.89.8
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 23:17:54 UTC
type
blackmail scam
Escroc / abuseur
Unknown, used my email address
pays
Australia
description
Tedious idiot scammer pretending to have planted malware and recorded me viewing porn and wants $1000 for his/her silence.
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 04:39:09 UTC
type
ransomware
Escroc / abuseur
NO DECLARED
pays
Argentina
description
BLACKMAIL EXTORSION PER VIEW PAGE PORNO
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 00:54:39 UTC
type
ransomware
Escroc / abuseur
Bitcoin wallet 1D3sh9TDTBXDhBpEZVzZLy8b5mQTwx1a4C
pays
Australia
description
Sends email showing your address and alleging you’ve been hacked and demanding $1000 USD in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2019 samedi. 22:26:12 UTC
type
sextortion
Escroc / abuseur
Non declared
pays
Japan
description
Email informming that my computer is hacked.
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2019 samedi. 20:55:32 UTC
type
sextortion
Escroc / abuseur
Blackmail
pays
Canada
description
Hi, this account is now infected! Change your pswd right awayYou do not know anything about me and you obviously are most likely surprised why you are reading this particular e-mail, is it right? I am a hacker who exploited your email and system a few months ago.
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2019 samedi. 14:36:07 UTC
type
sextortion
Escroc / abuseur
Bitcoin abuser wants money
pays
Denmark
description
Sends an email from what looks Like my own mail account. Wants bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2019 samedi. 06:03:47 UTC
type
sextortion
Escroc / abuseur
own adress
pays
Hungary
description
another bullshit letter, cost 1000 USD :)
Datenquelle
bitcoinabuse
URL du site