Cryptscam Abuse Explorer

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11
Solde du wallet
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Numéros de transaction
date
05 février 2019 mardi. 20:28:47 UTC
type
blackmail scam
Escroc / abuseur
email from inside my company (not a real person in the company though)
pays
United States
description
someone threatening to extort me for money by showing my contact the "porn" from my computer (which doesn't exist)
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 18:40:28 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Email threatening exposure with porn video
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 17:45:04 UTC
type
ransomware
Escroc / abuseur
ip-099-003-dsl.customer.panservice.it 212.66.99.3
pays
United States
description
Subject: This account has been hacked! Change your password right now! Demands US $1000
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 13:46:09 UTC
type
ransomware
Escroc / abuseur
91.99.244.12.parsonline.net (Iran)
pays
United States
description
About the 10th time I've received this "I watched you 'enjoy yourself' to some porn" email demanding $1,000 USD in BC. They've all come from different sources (spoofing my email address) and all using different BC wallets.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 04:13:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org
pays
Indonesia
description
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 22:56:28 UTC
type
ransomware
Escroc / abuseur
from mail.datamedica.it (host227-70-static.26-213-b.business.telecomitalia.it [213.26.70.227]
pays
United States
description
in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1DfsSbGUkPfCohNccx1F8Cxnd7skUv7Ed7 Important: You have 48 hour in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 06:40:03 UTC
type
blackmail scam
Escroc / abuseur
Don’t know
pays
United Kingdom
description
Porn viewing blackmail
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 00:58:11 UTC
type
ransomware
Escroc / abuseur
They used my email address
pays
United States
description
Claims to hack my email and holding it ransom with threat to spread a false report to all of my contacts. They are requesting $1000 in Bit Coins.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 00:56:30 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Claims to hack my email and holding it ransom with threat to spread a false report to all of my contacts. They are requesting $1000 in Bit Coins.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 21:33:11 UTC
type
blackmail scam
Escroc / abuseur
used my email address
pays
France
description
Pretending your computer was hacked and that he recorded your screen and your webcam while you visited adult web site.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 03:21:24 UTC
type
blackmail scam
Escroc / abuseur
Subject: This account has been hacked! Change your password right now!
pays
United States
description
Standard email with recipient's address in From: field, demanding $1000 USD
Datenquelle
bitcoinabuse
URL du site