Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
15
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 mars 2019 jeudi. 15:22:20 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Hi, this account was recently infected! Renew the password this time! You do not know anything about me and you really are definitely wanting to know why you are reading this electronic message, proper? I am ahacker who openedyour email boxand all devicesa few months ago.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 15:13:49 UTC
type
sextortion
Escroc / abuseur
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
pays
United Kingdom
description
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 18:26:26 UTC
type
blackmail scam
Escroc / abuseur
Unknown - received through spoofed email
pays
Denmark
description
Received an email message through an old email account that I cannot close for technical reasons. The message appears to have been bounced through mail servers in Brazil and the Netherlands, but does not contain any identifiable information beyond the bitcoin ID. The full email does not fit within the character limit of the report box, so I could only include the excerpt that has the bitcoin ID. -- abuse except -- Clearly, I think, 1000 USD is a good price for this small secret. You will make the deposit by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to perform the payment. (I built in an unique pixel in this message, and right now I understand that you've read through this email).
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 17:04:42 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
France
description
I generated a reserve copy of the system. Of all the files and each contact. I formed a dual-screen video. The first part demonstrates the film you were observing (you have got a good taste, ha-ha...), the second part presents the video from your own web camera. What should you do? Good, I believe, 1000 USD is a fair amount of money for this small secret. You will do the payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa (It is cAsE sensitive, so just copy and paste it).
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 22:28:33 UTC
type
ransomware
Escroc / abuseur
Pornsite Ransom Scam email
pays
Australia
description
Received: from [122.14.204.230] (helo=uuzz.com) (envelope-from <[email protected]>)
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 21:54:32 UTC
type
blackmail scam
Escroc / abuseur
only name is my own e mail address.
pays
Turkey
description
I have been caught watching porn and unless sent bitcoin monies then copy of video will be sent to family and friends. Never watched porn and don't have web cam on computer. I have received this e mail form me to me at least sixs times in the last week. Annoying. Very annoying.
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 16:20:19 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
Another variant of the I-hacked-your-computer-scam.
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 08:15:25 UTC
type
blackmail scam
Escroc / abuseur
fake email
pays
Denmark
description
standard bitcoin p0rn blackmail scam idiot
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 07:13:21 UTC
type
blackmail scam
Escroc / abuseur
Fake mail
pays
France
description
Ask for 1000 USD for something stupid and something that can't be possible.
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 09:10:39 UTC
type
blackmail scam
Escroc / abuseur
unknow
pays
France
description
This account was infected! Renew the pswd immediately! You probably do not heard about me and you really are probably interested why you're getting this particular electronic message, proper? I'mhacker who crackedyour email boxand OStwo months ago. .....
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 17:53:24 UTC
type
blackmail scam
Escroc / abuseur
Spoofed own email address
pays
United States
description
Yup - this is officially old I'm getting a few of these a day: "I created a dual-screen video recording. The first section shows the clip you had been observing (you have an interesting taste, wow...), the second part presents the video from your camera." I guess the Nigerian Prince thing dried up.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 15:27:15 UTC
type
ransomware
Escroc / abuseur
email account ransomware
pays
Australia
description
The spammer states that my email account has been hacked (which it has not) and is supposedly holding the account under their control. They are then asking for a Bitcoin payment (to the mentioned address) of $1,000 USD to release the account back to me. Email addresses of the accounts being used to send the spam: - zimbra.assarent.co.id - gbo-gateway-2.v3341.moratelindo.co.id
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 13:07:37 UTC
type
blackmail scam
Escroc / abuseur
Some unknown turd - probably a troll in North Korea
pays
United States
description
Oh no, my email account has been hacked and I should pay $1000 to stop the spread of myself enjoying porn. After the 98th time of seeing the message it kind of looses it scare factor and realize that it's just a moron that has nothing better to do than cheat their way through life.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 10:40:39 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Dipsh$& says he used my video camera to tape me watching porn. I have no camera. What a moron.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 08:51:20 UTC
type
blackmail scam
Escroc / abuseur
Spoof email address
pays
United Kingdom
description
This account has been hacked! Modify your pswd immediately! You might not know anything about me and you really are probably wondering why you are receiving this electronic message, proper?
Datenquelle
bitcoinabuse
URL du site