Cryptscam Abuse Explorer

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Numéros de transaction
date
26 avril 2019 vendredi. 12:46:21 UTC
type
sextortion
Escroc / abuseur
Putin screws sheep when he can't find a goat for a date
pays
Canada
description
The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 13:00:21 UTC
type
sextortion
Escroc / abuseur
spam mail
pays
Ukraine
description
Some naive stupid-MF claim $1000...
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 12:19:13 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
Brazil
description
Tried to extort 1000 USD so he did't showed supposed videos of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 18:24:37 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
same old same old...asking for $1,000 USD to prevent her from distributing a video to everyone in the whole wide world she supposedly has of me doing bad things... ;[
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 13:03:14 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Received: from smtpout2.mel.teaser.net ([213.162.54.61]:24832). Received: from [148.red-95-121-112.dynamicip.rima-tde.net] (148.red-95-121-112.dynamicip.rima-tde.net [95.121.112.148]). Demand sent as an embedded image. Tries to extort 1000USD.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2019 samedi. 16:25:50 UTC
type
ransomware
Escroc / abuseur
Some idiot
pays
United Kingdom
description
Sent an image not the text - cut and paste fails.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2019 samedi. 13:40:20 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Trying to blackmail me in to sending 1000USD or they will send a video of me watching porn to everyone ha ha
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2019 jeudi. 03:10:09 UTC
type
ransomware
Escroc / abuseur
Spoofed Email
pays
Singapore
description
blackmail scam using victims own email address as sender (spoofed) with expressed intent to to release webcam footage of victim viewing pornography unless ransom is paid. Obviously false as email clearly demonstrates a lack of understanding of how technology operates.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2019 mercredi. 05:07:18 UTC
type
blackmail scam
Escroc / abuseur
use my own email address
pays
Denmark
description
Attached Pic with text
Datenquelle
bitcoinabuse
URL du site