Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 marzo 2019 venerdì. 01:23:26 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
United States
testo
Same MO as I've received before but different sender. Claims to have hacked my system and has video. Demands $1000 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 21:26:31 UTC
tipo
blackmail scam
abusatore/scammer
email spoof
Stato/Paese
Canada
testo
Pretending to have hacked my account. Asking for money in return.
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2019 sabato. 12:25:08 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Spain
testo
Requests 1000 US$ (in bitcoins) in exchange for not divulging "so called porno-site viewing". Failure to pay within a period of 48 hours from date of receipt (opening) the incriminated mail message would initiate execution of the menace. HAHA ... HAHA ... the sender should take a course in English before continuing. I guess this is another Nigerian trying to make money the easy way. Not with me though.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 07:47:03 UTC
tipo
blackmail scam
abusatore/scammer
X-Envelope [email protected]
Stato/Paese
Germany
testo
Claims to have recorded porn site visits and footage from receipient's webcam, requiring 1000EUR being sent to the above Bitcoin wallet. The user of the email account this was sent to died two years ago, making the claim as ridiculous as tasteless.
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2019 giovedì. 21:03:28 UTC
tipo
sextortion
abusatore/scammer
my own email...
Stato/Paese
Portugal
testo
He / she claims that has videos that i watched and bla bla bla, but I dont even go to porn sites, so all the passwords, records and stuff that he /she says to have is all a scheme... he /she wants me to pay 1000 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 16:18:56 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
Standard "your account has been hacked" sextortion.
fonte dei dati
bitcoinabuse
Url del sito