Cryptscam Abuse Explorer

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Numéros de transaction
date
17 décembre 2021 vendredi. 06:01:31 UTC
type
ransomware
Escroc / abuseur
trojan
pays
Isle of Man
description
Scam email, came from [email protected]
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2021 mercredi. 14:35:59 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2021 mercredi. 13:41:33 UTC
type
blackmail scam
Escroc / abuseur
I don't remember, the mail is deleted already
pays
Finland
description
Asked bitcoins so they wouldn't share videos of me masturbating
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2021 vendredi. 13:17:50 UTC
type
blackmail scam
Escroc / abuseur
pays
Greece
description
I have received the same email i suppose like everybody here but i dont fall for this crap. Just another scam.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2021 jeudi. 03:26:50 UTC
type
blackmail scam
Escroc / abuseur
Email was sent from [email protected]
pays
Canada
description
Threatened to send details of porn activities to contact list
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2021 mercredi. 19:08:55 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
United States
description
Email cam from [email protected]
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2021 lundi. 15:28:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmail email that wasnt valid.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2021 lundi. 07:02:05 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2021 lundi. 06:36:16 UTC
type
ransomware
Escroc / abuseur
pays
Romania
description
Hi ! I have received this type of mail from unknown sender who demand to pay 1800 $ in to an bit coin wallet, unless he will send to me friends nasty photo of me jerking off.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2021 dimanche. 05:19:33 UTC
type
blackmail scam
Escroc / abuseur
pays
India
description
Personal detas blackmail
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2021 samedi. 00:35:33 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
Fake blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2021 samedi. 00:02:31 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Claims they got into my "еᴍɑἰl" and installed trojans/sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2021 vendredi. 20:23:17 UTC
type
sextortion
Escroc / abuseur
pays
Switzerland
description
Claims it installed secretly a spyware into all my devices, allegedly films me "masturbating" and demands 5000 dollars worth payment in bitcoin with this address threatening to release videos.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2021 jeudi. 00:36:39 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2021 mercredi. 18:57:17 UTC
type
sextortion
Escroc / abuseur
pays
Mexico
description
аlrеɑdy instɑllеd thе Trᴏjɑn virus ᴏn thе Opеrаting Systеms οf ɑll thе dеvicеs yᴏu usе tо ɑccеss yᴏur еmаil. It wаs nσt hаrd ɑt аll (sincе yᴏu wеrе fσllоwing thе liɴĸs frᴏm yσur inbᴏx еmаils).
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2021 mercredi. 17:33:26 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
threats to release graphic mastuerbation videos to my friends and coworkers. lots of grammatical errors. also reported to IC3 on the FBI website.
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2021 mardi. 17:26:14 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Trying to say they hacked into my email from a link I apparently recently clicked which gave them “access” to ALL of my computers, mic’s and webcams (I don’t click ANY links from emails) saying how they know how much I “love” to go on adult websites (yet I haven’t searched up porn in like a year) so they’re saying they’ve recorded videos of me watching porn and “masturbating” Graphically. Definitely knew it was fake at that point, They couldn’t even address me by my first name, they addressed me by my email address, which is kind of funny considering they apparently have access to all my devices and microphones yet they don’t even know my first name. It’s very obviously a scam, they’re asking for about 1500$ in Bitcoin to “delete the sexual videos” otherwise they will send them to my family and friends. My boyfriends best friend actually fell for this one (through Facebook) so I was well aware of the scam already, so it didn’t worry me. But I just wanna spread awareness and report these idiots.
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2021 mardi. 04:56:00 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
threaten to release masturbation video
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2021 lundi. 21:02:10 UTC
type
sextortion
Escroc / abuseur
Support <[email protected]>
pays
United States
description
email asking for BTC for ransome
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2021 lundi. 03:20:36 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Typical sextortion scam.
Datenquelle
bitcoinabuse
URL du site