Cryptscam Abuse Explorer

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14
Solde du wallet
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Total reçu
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Numéros de transaction
date
05 avril 2019 vendredi. 09:21:59 UTC
type
ransomware
Escroc / abuseur
my own network solutions (web.com) address
pays
United States
description
same ole threat
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 18:17:07 UTC
type
sextortion
Escroc / abuseur
Undecided
pays
Canada
description
This address appears at https://eosauthority.com/account/eosioupptrdb tx id 5950303125 03 Apr 19 02:32:02 eosioupptrdb , please track him/her down
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 16:10:20 UTC
type
blackmail scam
Escroc / abuseur
pays
Japan
description
Return-Path: <[email protected]> Received: from mail.zipbd.com (mail.zipbd.com [203.189.228.230])
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 13:51:48 UTC
type
ransomware
Escroc / abuseur
an email address found in the email : [email protected] , owner Javier Capdevilla, Chile
pays
Canada
description
email sent claiming recorded victim viewing porn website, content very similar to what posted already here.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 12:38:21 UTC
type
sextortion
Escroc / abuseur
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
pays
Argentina
description
Mail Extortion 1000 euros
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 11:02:38 UTC
type
sextortion
Escroc / abuseur
authenticated with [email protected]
pays
Spain
description
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 05:10:50 UTC
type
sextortion
Escroc / abuseur
Spoof of my email address via mef-art.com.ar (as reported by gmail)
pays
United States
description
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 00:53:09 UTC
type
blackmail scam
Escroc / abuseur
ahacker
pays
United States
description
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites. They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 22:26:55 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Mexico
description
Threatens to circulate a supposed video of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 10:42:09 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected]; Demanding 1000$ US .
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 10:28:55 UTC
type
sextortion
Escroc / abuseur
spoofed my email address
pays
United Kingdom
description
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 10:06:54 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 access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 17:27:34 UTC
type
blackmail scam
Escroc / abuseur
pays
Denmark
description
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam.. Email source showing his probably fake email ****************** MIME-Version: 1.0 Message-ID: <[email protected]> ----_com.android.email_56959422633180 Content-Type: multipart/alternative; boundary="--_com.android.email_29552395623870" PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N Cg== Content-Type: image/jpeg; name="1554226854571.jpg" Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="1554226854571.jpg" Content-ID: <att_img_687550> ----_com.android.email_56959422633180--
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 15:03:33 UTC
type
sextortion
Escroc / abuseur
spoofed my email address
pays
United States
description
Same old same old. I wish these reports were effective.
Datenquelle
bitcoinabuse
URL du site