Cryptscam Abuse Explorer

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Wallet adresse
1GDNSDqmTW8nrLPgo1sM2VP5on11qXsVPd
Signaler le numéro
11
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 mai 2019 vendredi. 14:20:34 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Poland
description
blackmail spam
Datenquelle
bitcoinabuse
URL du site
date
17 mai 2019 vendredi. 14:19:01 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Poland
description
Spam blackmail my account hacked bitcoin payment etc
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 11:32:22 UTC
type
blackmail scam
Escroc / abuseur
my own email address - spoofed
pays
United Kingdom
description
"I created malware to the adult vids (porn) site and guess you enjoyed this website to have a good time" "1000 USD is a good price for this little secret" Yada yada yada. Text comes as an image, presumably to avoid spam filters, and then says to copy and paste the bitcoin address - I guess it wasn't his day for the brain cell.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 03:32:38 UTC
type
blackmail scam
Escroc / abuseur
Spoofed to look like me. In email data: [email protected] but that's probably spoofed too
pays
United States
description
Same as everyone else reporting about the porn blackmail scam thing except my antivirus said the message came with malware.
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2019 samedi. 11:13:01 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. Return-Path: <[email protected]> Received: from ns330149.ip-94-23-250.eu ([94.23.250.130]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1MWSdx-1hJxBn0DkZ-00XrTu for <*me*>; Fri, 19 Apr 2019 13:45:08 +0200 Received: from [BHE163130.CORP.cemigtelecom.com] (unknown [186.248.106.250]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id AA940135314 for <*me*>; Mon, 15 Apr 2019 01:00:02 +0200 (CEST)
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2019 samedi. 07:52:47 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Belgium
description
Idiot claims to have a video of me watching porn and asks for 1000 usd. Who's the wanker here?
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 15:28:48 UTC
type
blackmail scam
Escroc / abuseur
Alleged sender: [email protected]
pays
United States
description
Standard threat of releasing webcam footage of (gasp) porn site visit...
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2019 vendredi. 20:50:51 UTC
type
ransomware
Escroc / abuseur
My own email
pays
Brazil
description
Email saying that I need to pay $ 1000 to recover confidential information. The email message source is my own email, which makes the message look more realistic
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2019 mercredi. 19:53:09 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
account is hacked, videos of me from my cameras, asking for 1000USD
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2019 mercredi. 07:41:02 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]>
pays
United Kingdom
description
Standard sextortion email
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 08:23:08 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Email stating my account was hacked, saying they have videos of me from my cameras, asking for 1000USD in BTC Received: from mailbox.audandave.fr (195.154.35.31) Return-Path: [email protected]
Datenquelle
bitcoinabuse
URL du site