Cryptscam Abuse Explorer

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Numéros de transaction
date
24 janvier 2019 jeudi. 17:36:13 UTC
type
blackmail scam
Escroc / abuseur
Don't know
pays
France
description
chantage, demande $700
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:33:43 UTC
type
blackmail scam
Escroc / abuseur
Not known
pays
United Kingdom
description
Scam email blackmailing if I dont send $700.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:28:36 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Attempted extortion, invasion of privacy, unauthorized intrusion, blackmail
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:21:46 UTC
type
blackmail scam
Escroc / abuseur
Who knows...
pays
Sweden
description
Same as all others. If Bitcoin dopes not stop these types of scam they can never be a serious currency!!!
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:21:00 UTC
type
blackmail scam
Escroc / abuseur
Spoofed address
pays
United States
description
The same old sextortion scam. Full of typos. I wish these scammers weren't so lazy or so foreign.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:08:54 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what he's talking about
pays
United States
description
190124 - 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc x3 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:07:53 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what he's talking about
pays
United States
description
190124 - 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:06:03 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who REALLY doesn't know what he's talking about
pays
United States
description
190124 - 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 17:03:25 UTC
type
blackmail scam
Escroc / abuseur
multiple sources - see description
pays
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Sent from: 46.250.75.225-JSC Regional Technical Centre - Russian Federation ; 183.171.212.142-Celcom Internet Service Provider - Malaysia ; 181.31.11.221-Telecom Argentina S.A. ; 78.4.129.28-Istituto Geriatrico Milanese S.p.A. Italy.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 16:53:02 UTC
type
blackmail scam
Escroc / abuseur
my email address
pays
United States
description
asking for $700
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 16:37:22 UTC
type
blackmail scam
Escroc / abuseur
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
pays
Canada
description
I hacked your device and then got access to all your accounts... Including *********. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ******** Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 16:31:00 UTC
type
blackmail scam
Escroc / abuseur
IP 14.188.38.214
pays
Sweden
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day:
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 16:18:46 UTC
type
blackmail scam
Escroc / abuseur
Spoofed very old email address
pays
United States
description
2nd time for this looser. So sad that the only way this looser can make money is by scamming and ripping people off and he's not even good at it. His parents must be so proud! Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 16:16:40 UTC
type
blackmail scam
Escroc / abuseur
Spoofed very old email address
pays
United States
description
So sad that the only way this looser can make money is by scamming and ripping people off and he's not even good at it. His parents must be so proud! Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:57:42 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Indonesia
description
The usual scam with spoofed mail
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:44:35 UTC
type
ransomware
Escroc / abuseur
unknowed
pays
Italy
description
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:43:42 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Same thing again. If they had really hacked my computer, they would know that they can't pull this hoax on me. Its all a lie. I don't do porn and my camera stays covered. Can't wait till Karma takes care of these criminals.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:33:01 UTC
type
blackmail scam
Escroc / abuseur
Unknown; Encrypted Connection
pays
United States
description
extortion scam..
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:25:56 UTC
type
blackmail scam
Escroc / abuseur
45.251.230.8
pays
United States
description
Subject: Security Notice. Someone have access to you system. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including *************. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ****** Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 15:24:24 UTC
type
blackmail scam
Escroc / abuseur
spoof
pays
United Kingdom
description
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things).
Datenquelle
bitcoinabuse
URL du site