Cryptscam Abuse Explorer

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Numero di report
185
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 agosto 2021 domenica. 16:37:16 UTC
tipo
sextortion
abusatore/scammer
Some turd
Stato/Paese
United States
testo
Scammer claiming to have access to computer, blah blah blah. Spoofed email, should try harder
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 16:21:25 UTC
tipo
ransomware
abusatore/scammer
I don’t know. Just the BTC wallet address
Stato/Paese
United States
testo
They accessed my gmail account and sent me an email to my gmail address and my recovery address for the gmail account. Stated that they would share info on me visiting a adult website and had a video of me. Asked for $1450 to be transferred to their BTC Wallet
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 14:22:24 UTC
tipo
blackmail scam
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
Usual claim of having embarrassing videos but it's happened so often now that it's getting boring. Personally, I'm too busy to spend my working day wacking off to porn and our shop customers may have something to say about it too.
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 12:18:16 UTC
tipo
blackmail scam
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Usual claim of having taken over the computer, installed a trogan and demands for money, yadda, yadda, yadda. Please get out of your mummy's basement and so that the Darwin theory will kick in.
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 06:49:46 UTC
tipo
blackmail scam
abusatore/scammer
No name on abuser, send from one of my rarely used e-mail addresses
Stato/Paese
United States
testo
Tried to extort me by claiming to have an embarrassing video, which is actually non-existent
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 05:17:10 UTC
tipo
blackmail scam
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
Lol lol lol Scammer's are getting desperate
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 04:29:44 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
United States
testo
Sent an email saying they had video of me doing something and they would share it to my contacts if I did not send bitcoin to them
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 03:01:06 UTC
tipo
sextortion
abusatore/scammer
was sent from my own email
Stato/Paese
United States
testo
the hacker is asking for bitcoin equivalent to 1450 US dollars for illicit videos taken remotely by the hacker from my camera to not be shared across contacts in my email.
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2021 domenica. 00:13:36 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you....
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 23:57:05 UTC
tipo
sextortion
abusatore/scammer
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
Stato/Paese
United States
testo
He should of used Annika's Work From Home to earn money instead of sending out bitcoin scams.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 23:20:55 UTC
tipo
sextortion
abusatore/scammer
email came from server at ip addr 130.193.220.213
Stato/Paese
United States
testo
standard sextortion email claiming to have hacked my PC and/or device.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 22:03:23 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
United States
testo
Same story about having hacked my pc, blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 21:32:12 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Got threatening email sent from my own email address demanding $1450 in Bitcoin within the next 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 21:22:30 UTC
tipo
ransomware
abusatore/scammer
Email sent from IP Address: 190.150.219.51
Stato/Paese
United States
testo
Sent from IP Address: 190.150.219.51 The funny thing is I don't even have a webcam! LOLOLOLOLOLOL! Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 21:07:46 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United States
testo
Email spam
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 20:48:00 UTC
tipo
blackmail scam
abusatore/scammer
[84.93.230.237] (helo=avasin10.plus.net)
Stato/Paese
United States
testo
typical blackmail scam, emailed twice so far, says he has control of my pc etc.etc
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 20:18:25 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Standard sextortion email to a non existent address (admin@ my domain)
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 19:45:07 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Scam email
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 19:23:12 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
E-mail with spoofed from address received from 128.201.134.16. Sextortion e-mail
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 19:19:19 UTC
tipo
sextortion
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Spam email from own email account claiming to have compromising video, and control of my device. Requesting bitcoin payment of $1450.
fonte dei dati
bitcoinabuse
Url del sito