Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
22 aprile 2019 lunedì. 12:44:34 UTC
tipo
ransomware
abusatore/scammer
Dark Market
Stato/Paese
United States
testo
Asking for money and talks about a sex video
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 12:31:49 UTC
tipo
ransomware
abusatore/scammer
Emael Hacked
Stato/Paese
United States
testo
Asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 06:54:55 UTC
tipo
sextortion
abusatore/scammer
domain of [email protected] does not designate 103.122.202.10 as permitted sender
Stato/Paese
Ukraine
testo
standard sextortion email (text in image)
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2019 domenica. 02:23:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Received: from (gamerprime.gamersdailynews.com [207.244.104.70]); Sat, 20 Apr 2019 21:47:52 -0400 (EDT) Like others have said, a jpg attempt at extortion that doesn't make any sense. And even directs people to "copy and paste" the bitcoin address from the image, which would be awfully hard...
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2019 mercoledì. 18:12:26 UTC
tipo
ransomware
abusatore/scammer
[email protected] or 89.190.58.2 - 89-190-58-2.cust.selfnet.cz
Stato/Paese
United States
testo
alleged hacking of email and demand for payment. repeated attempts. Obvious fraud. Please take action to stop this abuse.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2019 domenica. 05:07:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2019 domenica. 02:10:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2019 giovedì. 04:50:17 UTC
tipo
sextortion
abusatore/scammer
Please give me all Your money
Stato/Paese
Germany
testo
Another idiot pretending to be a hacker.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 14:55:20 UTC
tipo
sextortion
abusatore/scammer
Another wannabe hacker
Stato/Paese
United States
testo
Yet another lazy, stupid numb nut attaching a .jpg of his demand for money. I laugh.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 14:49:13 UTC
tipo
ransomware
abusatore/scammer
Someone
Stato/Paese
United States
testo
Asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 16:31:41 UTC
tipo
sextortion
abusatore/scammer
Just a bitcoin address
Stato/Paese
United States
testo
Your account has been infected! It will be a good idea to change your pswd this time! Etc. Long jpeg extortion attempt.
fonte dei dati
bitcoinabuse
Url del sito