Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 juin 2019 mardi. 17:21:07 UTC
type
ransomware
Escroc / abuseur
Russian hacker
pays
United States
description
this is the same email scam; asking me to send him $2000 in bitcoin as ransom as he allegedly has 4 videos of me that he's going to send to my contact list. I won't click on the links as they will probably further infect my system.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2019 lundi. 19:31:20 UTC
type
blackmail scam
Escroc / abuseur
Received: from gmail.com (dre206.dreamlogiic.com [107.173.40.206])
pays
United States
description
I think you will not be happy, because I have a very bad news for you. Blah blah blah.
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2019 lundi. 16:49:55 UTC
type
blackmail scam
Escroc / abuseur
Unsure
pays
United States
description
Claimed to have videos, requested bitcoin payment
Datenquelle
bitcoinabuse
URL du site
date
14 juin 2019 vendredi. 12:39:20 UTC
type
sextortion
Escroc / abuseur
Spoofed bullshit email address
pays
United Kingdom
description
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
Datenquelle
bitcoinabuse
URL du site
date
14 juin 2019 vendredi. 11:10:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Greece
description
2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
Datenquelle
bitcoinabuse
URL du site
date
03 juin 2019 lundi. 19:08:54 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
description
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
Datenquelle
bitcoinabuse
URL du site
date
03 juin 2019 lundi. 14:49:53 UTC
type
sextortion
Escroc / abuseur
dont know
pays
Germany
description
blackmailer, tries to get money, tells me, he has hacked my computer and sent me a troian, wants me to put 908 $ on his bitcoin account # 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc otherwise he will sent a sex vidfeo of me to all my contacts ..
Datenquelle
bitcoinabuse
URL du site
date
03 juin 2019 lundi. 14:37:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Netherlands
description
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
Datenquelle
bitcoinabuse
URL du site
date
03 juin 2019 lundi. 12:35:16 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
Datenquelle
bitcoinabuse
URL du site
date
02 juin 2019 dimanche. 08:28:02 UTC
type
sextortion
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site