Cryptscam Abuse Explorer

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Numero di report
33
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 aprile 2021 mercoledì. 13:06:30 UTC
tipo
sextortion
abusatore/scammer
idk
Stato/Paese
Brazil
testo
same as well
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 10:11:07 UTC
tipo
sextortion
abusatore/scammer
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
Stato/Paese
United Kingdom
testo
Greetings! I have got two not really pleasant news for you..... I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 08:42:24 UTC
tipo
sextortion
abusatore/scammer
fake email sender
Stato/Paese
United Kingdom
testo
Typical fake claim about a hacked PC and webcam, access to porn and recording of subsequent activities
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 08:20:05 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Email received asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2021 mercoledì. 07:24:29 UTC
tipo
blackmail scam
abusatore/scammer
Bill for Payment#0758
Stato/Paese
United Kingdom
testo
Sad who actually falls for these You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that.
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 17:51:37 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Guatemala
testo
Same as all of them
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 17:18:43 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2021 martedì. 07:31:10 UTC
tipo
blackmail scam
abusatore/scammer
random email with your name
Stato/Paese
Thailand
testo
same as previous
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 12:31:24 UTC
tipo
sextortion
abusatore/scammer
My email address.
Stato/Paese
Cyprus
testo
Exactly as described in the previous page email.
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 10:02:09 UTC
tipo
sextortion
abusatore/scammer
INFO Re: Bill for Payment#0758
Stato/Paese
Turkey
testo
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 08:07:04 UTC
tipo
blackmail scam
abusatore/scammer
No name mentioned
Stato/Paese
United Arab Emirates
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 01:49:25 UTC
tipo
ransomware
abusatore/scammer
Email sent
Stato/Paese
Hong Kong
testo
email sent to work email, but listed as junk mail. header changed to work email. 2days to pay, tracking, adult website, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 aprile 2021 domenica. 12:02:13 UTC
tipo
ransomware
abusatore/scammer
own email address (spoofed)
Stato/Paese
Canada
testo
email sent to work email, but listed as bulk mail. header changed to work email. 2days to pay, tracking, adult website, etc.
fonte dei dati
bitcoinabuse
Url del sito