Cryptscam Abuse Explorer

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Numéros de transaction
date
11 août 2020 mardi. 13:26:21 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
lol he got into my school email claim i had porn and he would "expose' me
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 16:11:22 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Spoofs email then claims ownership of webcam.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2019 mardi. 16:59:12 UTC
type
blackmail scam
Escroc / abuseur
ratware
pays
Canada
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 14:45:40 UTC
type
blackmail scam
Escroc / abuseur
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
pays
United States
description
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 14:45:33 UTC
type
blackmail scam
Escroc / abuseur
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
pays
United States
description
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 10:57:54 UTC
type
blackmail scam
Escroc / abuseur
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
pays
Portugal
description
Same as many others described. A ransom of 800 something dollars for not revealing a video.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 07:58:29 UTC
type
ransomware
Escroc / abuseur
Some douchebag
pays
Denmark
description
Received an Email from him, telling me to give him $800 or else he would share pictures of me, which wouldn't be possible as I have tape on camera. It was in my spam email, so I didn't see it, then in the mail it said I had two days, and that was a month ago. lol
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 08:17:05 UTC
type
ransomware
Escroc / abuseur
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
pays
Australia
description
Received an email which I believe is an extortion attempt by an unknown person asking for $800.00 ransom money otherwise they will divulge all my personal information they have gained from my email address. They want payment in bitcoins only!
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 13:35:59 UTC
type
ransomware
Escroc / abuseur
fag
pays
Canada
description
tried stealing my money
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 13:47:56 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email adress
pays
Canada
description
this idiot is actually attempting to take my money. kill yourself
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2018 vendredi. 11:57:43 UTC
type
blackmail scam
Escroc / abuseur
myself addr
pays
Japan
description
Received: from [200.95.170.209] (unknown [200.95.170.209])
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2018 mercredi. 15:19:37 UTC
type
ransomware
Escroc / abuseur
email
pays
United States
description
sent me an email demanding $896 in bitcoin or they would send "nasty pictures" to relatives and friends.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2018 mercredi. 02:17:39 UTC
type
ransomware
Escroc / abuseur
186.4.77.173
pays
Mexico
description
abuser used this IP: Received: from 186-4-77-23.rsonet.com.ar ([186.4.77.173]) email subject: Subject: Security Alert. You account has been hacked. Password must be need changed.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2018 mercredi. 02:13:35 UTC
type
ransomware
Escroc / abuseur
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
pays
Mexico
description
asks for $857 in exchange of deleting "nasty" nauty web sites visit. said he hacked my email in an unsecure website
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2018 dimanche. 05:24:58 UTC
type
ransomware
Escroc / abuseur
spoofed self message
pays
United States
description
Same scam as others have reported, tried to threaten by using old e-bay password. Message caught by spam filter, and only seen weeks later. Nothing happened. Don't pay this thief.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 21:18:56 UTC
type
ransomware
Escroc / abuseur
jerk
pays
United States
description
has an old password and my email. asking $872.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2018 jeudi. 20:20:12 UTC
type
ransomware
Escroc / abuseur
Some asshole
pays
Canada
description
Same as everyone else, sent from my own email
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 21:10:20 UTC
type
ransomware
Escroc / abuseur
Ip address 27.5.83.35
pays
Colombia
description
Sent a SPAM email coming from ip address 27.5.83.35, in Chennai, India, demanding $869 dollars because he had "hacked" my email password and had taken over my computer, etc etc,,., LOL
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 21:34:50 UTC
type
blackmail scam
Escroc / abuseur
The adress
pays
Germany
description
Demanded moeny cause they had "hacked" my emai
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 00:31:25 UTC
type
blackmail scam
Escroc / abuseur
Trojan
pays
United States
description
Got an email from my email address saying I'd gotten hacked and that they would shut down my device in 48 hours if I didn't pay some ridiculously large sum of money. Obviously fake, as I didn't even see the email for 10 days. Basically, same crap that everyone else is reporting.
Datenquelle
bitcoinabuse
URL du site