Cryptscam Abuse Explorer

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Numéros de transaction
date
06 mai 2019 lundi. 10:08:03 UTC
type
sextortion
Escroc / abuseur
It seems From=To, real Client IP:61.213.221.178 Client Name:dns.kanri.ne.jp From:[email protected]
pays
Spain
description
The text within e-mail included as an image: ....account is now infected! Change the pswd inmediately! ...I've started special program on the adult vids (porno) website and guess..... Good, in my view, 1000 USD will be a realistic amount of money....
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 05:19:38 UTC
type
sextortion
Escroc / abuseur
my own email id
pays
India
description
1000 USD for keeping secret.Else my video of seeing banned websites will be sent to my contacts
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 19:27:13 UTC
type
sextortion
Escroc / abuseur
RDP Keylogger
pays
United States
description
Email claims having installed RDP keylogger on a porn site to capture credentials. Threatening to reveal it unless $1000 is paid to the bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 18:34:41 UTC
type
sextortion
Escroc / abuseur
my personal email
pays
Brazil
description
"Great, in my view, 1000USD is a inexpensive price for our small secret. You will make your payment by bitcoins" "If I fail to get bitcoins, I'll immediately transfer your vídeo to each of yout contacts, such as Family members, co-workers, etc"
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 16:42:27 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Attempted to extort 1000 USD "or else" will share files and video (also from non-existant videocam) with friends, family, and co-workers. Appeared to be sent to me from me. Nothing in the content contained my personal information.
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 14:32:31 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
supposedly hacked my email and computer - watched me view porn sites on my 'non existent' web cam. This idiot has no technical ability whatsoever, should give up a life of crime, and find a proper job!
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 12:09:17 UTC
type
sextortion
Escroc / abuseur
"my email" but in the header: Received: from [n118-h79.a-tc.net] (unknown [95.170.118.79])
pays
Poland
description
Pay 1000USD etc, as others
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 06:07:56 UTC
type
blackmail scam
Escroc / abuseur
use my own email adress but this ip: 196.15.170.158
pays
Hungary
description
Typical blackmail want us to send 1000USD in bitcoin or send all of my files to my contacts
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 05:51:55 UTC
type
sextortion
Escroc / abuseur
Blackmail
pays
Germany
description
Got an E-Mail, that I should transfer 1000 USD to this adress. If not my contacts would get a Video of me. Just another scam mail.
Datenquelle
bitcoinabuse
URL du site
date
01 mai 2019 mercredi. 15:21:51 UTC
type
sextortion
Escroc / abuseur
Some loser
pays
United States
description
The usual will-send-video-of-you-spanking-the-monkey-to-your-friends threat. How to they know I haven't already done this? What a total loser.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 19:47:42 UTC
type
sextortion
Escroc / abuseur
personal mail
pays
France
description
Fucking bastAARs trying to ransom with a poor image mél with bitcoin. Not smart at all. Fuck !
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 12:14:09 UTC
type
sextortion
Escroc / abuseur
sextortion email
pays
United States
description
standard sextortion email
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 07:42:41 UTC
type
sextortion
Escroc / abuseur
hacked address
pays
France
description
Image with the regular sextortion email
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 05:32:58 UTC
type
sextortion
Escroc / abuseur
Blackmail
pays
Saudi Arabia
description
It is cAsE sensitive, so copy and paste it. Warning: You will have 2 days to make the payment, (I put an exclusive pixel to this message, and at this point I know that you have read this email )
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2019 dimanche. 15:03:21 UTC
type
blackmail scam
Escroc / abuseur
none
pays
Germany
description
Scam email pretending to be blackmail
Datenquelle
bitcoinabuse
URL du site