Cryptscam Abuse Explorer

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8
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Numéros de transaction
date
07 mai 2019 mardi. 18:36:36 UTC
type
sextortion
Escroc / abuseur
pays
Belgium
description
Blackmail, attackers indicate they have a sex video and request 2,000 USD worth in BTC to avoid sending the video to all the victim's contacts.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 13:39:16 UTC
type
sextortion
Escroc / abuseur
Unknown loser - used my email address in the From header
pays
United States
description
same old same old....send $1K or else ....blah blah blah It baffles me that anybody would fall for this.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 07:17:42 UTC
type
blackmail scam
Escroc / abuseur
Spoofer
pays
Germany
description
Claims to have hackedd me e-mail aco8unt, and my computer, etc. and recorded me surfing porn and taking pictures of me through my camera. wants 1000€ . The e-mail text is actually an image file and is written in German.
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2019 samedi. 19:24:48 UTC
type
sextortion
Escroc / abuseur
Spoofed
pays
Australia
description
Hacked your account, got video of me watching porn videos, will let all my contacts see the videos. Pay $1000USD in bitcoin in 2 days. This was in a JPG file so the bitcoin wallet code can't be copied, the new way they're doing this.
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2019 samedi. 11:47:15 UTC
type
other
Escroc / abuseur
A sad individual who believes they have the ability to hack accounts
pays
United Kingdom
description
Oh dear, another disillusioned fool trying to jump on the band wagon...
Datenquelle
bitcoinabuse
URL du site
date
26 avril 2019 vendredi. 20:58:22 UTC
type
sextortion
Escroc / abuseur
Comes from an brazilian IP
pays
Denmark
description
Claims they have hacked my mail, demanding me to send 1000 USD in bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2019 jeudi. 11:10:45 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Portugal
description
With my own e-mail address to myself. Sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2019 jeudi. 06:55:52 UTC
type
sextortion
Escroc / abuseur
Spoofed
pays
Spain
description
Another wanker trying if this kind of scam still work. Spoofed email with an image attached saying that my email account has been hacked and it requests 1000USD in bitcoins.
Datenquelle
bitcoinabuse
URL du site