Cryptscam Abuse Explorer

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Indirizzo wallet
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
Numero di report
23
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 aprile 2019 domenica. 15:16:19 UTC
tipo
sextortion
abusatore/scammer
SPAM mail
Stato/Paese
Germany
testo
Email send containing a picture with extortion text and wallet number
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2019 mercoledì. 07:06:29 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Sweden
testo
Same as everyone, asking me for some money or will share sensitive content with all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 02:23:20 UTC
tipo
sextortion
abusatore/scammer
My own email
Stato/Paese
United States
testo
Demanded $1000 or my contact list would get some sort of sex video made from the antagonist while I was "watching porn". Not watching porn and webcam is disabled.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 14:01:18 UTC
tipo
sextortion
abusatore/scammer
faked owen e-mail adres
Stato/Paese
Netherlands
testo
like the other reports -- in this e-mail in english. Sending video to contacts also from my webcam... about videos I did not watch, nor my webcam did record... Unfortuantely more e-mails like this are getting through the spam filter... :-(
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 21:09:01 UTC
tipo
sextortion
abusatore/scammer
unknown, spoofed email
Stato/Paese
France
testo
Ask for money for not spreading "videos" of me watching porn. Text is inside image and in French.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 09:42:43 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path [email protected]
Stato/Paese
Bosnia and Herzegovina
testo
This account was hacked! Renew the password right now! ...... And what I have done? I got a reserve copy of your device. Of each file and contacts. I created a dual-screen video recording. The 1st screen presents the clip you had been watching (you have got a very good preferences, wow...), What must you do? So, I think, 1000 USD is a good price for this very little riddle. You will make the deposit by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to make the payment. (I put an unique pixel to this message, and at this point I know that you have read this email). In the event I do not get bitcoins, I shall immediately transfer your recording to all your contacts, along with relatives, colleagues, and many more?
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 15:12:30 UTC
tipo
sextortion
abusatore/scammer
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
Stato/Paese
United Kingdom
testo
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 19:27:43 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boi, the eunuch.
Stato/Paese
United States
testo
.jpg extortion attempt. Apparently I've got the perfect preferences! well, well, well...
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 00:25:49 UTC
tipo
ransomware
abusatore/scammer
Random email
Stato/Paese
United States
testo
Email message claiming: "This account is hacked! Modify the pswd immediately!" Demanding ransom of $1,000...
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 19:26:53 UTC
tipo
sextortion
abusatore/scammer
Leaked email address
Stato/Paese
Slovakia
testo
Email sent from 177-73-8-22.hipernet.inf.br [177.73.8.22], by AhmedabadSale.com
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 09:22:15 UTC
tipo
blackmail scam
abusatore/scammer
Random email
Stato/Paese
United Kingdom
testo
Email sent through with traditional sextortion/blackmail scam thing.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 06:18:25 UTC
tipo
ransomware
abusatore/scammer
Not known
Stato/Paese
France
testo
3rd receipt in 7 days of this sextortion/bitcoin email using spoofed email address.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 21:24:01 UTC
tipo
ransomware
abusatore/scammer
sextortion scam/spam
Stato/Paese
Finland
testo
sextortion scam/spam
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 17:07:09 UTC
tipo
sextortion
abusatore/scammer
Idiot
Stato/Paese
Canada
testo
Owner demands $1000USD payment to this address or threatens to send compromising video to all contacts. My reply that I already send such videos to all my contacts did not elicit any good-humored responses.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 11:21:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Macedonia
testo
your e-mail account is hacked, make payment of 1000 USD on this bitcoin wallet address
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 08:09:36 UTC
tipo
sextortion
abusatore/scammer
moron
Stato/Paese
United States
testo
Typical sextortion...real bad English...…"RENEW your password'...got through the spam filter as text was a jpeg file.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 07:30:53 UTC
tipo
ransomware
abusatore/scammer
No name used my email
Stato/Paese
United Kingdom
testo
Used my email address to email me saying he’ll email people some webcam footage etc. Pay 1000 bitcoins or he’ll send this alledged footage
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 14:55:26 UTC
tipo
blackmail scam
abusatore/scammer
bluehost.com wanker
Stato/Paese
Belgium
testo
Looks like the blackmail scammers have a new trick to bypass spam filters - send the message body as a jpg of the usual blackmail text. Spam report id 6925971216 sent to: [email protected]. Fuck off wanker!
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 14:00:33 UTC
tipo
sextortion
abusatore/scammer
wanker
Stato/Paese
Austria
testo
bullshit spam mail demanding 1000 USD or they will spread wanking videos. do not pay! it is a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 00:02:26 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190305 - 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito