Cryptscam Abuse Explorer

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6
Solde du wallet
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Total reçu
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Numéros de transaction
date
04 août 2021 mercredi. 17:13:57 UTC
type
blackmail scam
Escroc / abuseur
Clarence Wilson
pays
Mexico
description
<[email protected]> --- this email wanted to fool me with a message about porn content about me and whatmore. This is a SCAM, GUYS. The person in the background of this situation will try to scam whatever who open this email. Please, don't fall in his fools games.
Datenquelle
bitcoinabuse
URL du site
date
23 juillet 2021 vendredi. 10:12:38 UTC
type
ransomware
Escroc / abuseur
Joe Perry <[email protected]>
pays
Netherlands
description
blackmail with intercepted password
Datenquelle
bitcoinabuse
URL du site
date
21 juillet 2021 mercredi. 21:30:46 UTC
type
sextortion
Escroc / abuseur
Jose Garcia &lt;[email protected]&gt;
pays
Mexico
description
phishing scam trying to get people to send it $2663 in BTC to that wallet.
Datenquelle
cryptscam
URL du site
date
16 juillet 2021 vendredi. 23:20:58 UTC
type
sextortion
Escroc / abuseur
Sean Morris
pays
United States
description
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2021 lundi. 22:47:38 UTC
type
sextortion
Escroc / abuseur
Harry Bailey. [email protected]
pays
United States
description
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 16:51:47 UTC
type
sextortion
Escroc / abuseur
Carlos Ward. Email: [email protected]
pays
Mexico
description
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
Datenquelle
bitcoinabuse
URL du site