Cryptscam Abuse Explorer

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Indirizzo wallet
1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 aprile 2019 martedì. 11:09:55 UTC
tipo
sextortion
abusatore/scammer
Privacid
Stato/Paese
Spain
testo
nos llego un correo amenazando con hacer publico un video grabado a traves de la web can que tiene mi portatil a todos los contactos de mi agenda , si no queria que lo hiciese que le enviaramos 1000 bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 09:28:36 UTC
tipo
sextortion
abusatore/scammer
unknown, disguised
Stato/Paese
Germany
testo
Demanded 1000 Euro in exchange for not publishing lewd videos of me recorded from a webcam I don't have. Message was disguised as a mail from my own account to me. Changed the password. Poor attempt to write in my native language.
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 21:30:32 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]> - IP 177.130.63.246 - ISP provider: Wsp (Brazil)
Stato/Paese
Portugal
testo
Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 13:46:49 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
Chile
testo
Me llegó el correo empleando mi misma cuenta, no se como se puede realizar eso pero lo logró en varios correos de nuestro dominio, solicitando 1.000 Euros
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 09:08:51 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
Bog-standard sextortion scam attempt. This one tries to address people in their native language as determined by TLD, but it's a piss-poor automated translation that is impossible to understand, unless you already know how these scams work. The message is also in an image instead of plain-text, to try and circumvent something or other, in the process making sure that it will be caught by even the simplest spam filters. Also, the message tells you to copy & paste the bitcoin address… from the image. These wannabe scammers truly represent the very bottom of human intelligence levels, it's kind of hilarious.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 15:29:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Wants $1000 of will release videos recorded from a hacked porn site. Message was an image. Header stuff - server1.ood.in, 174.141.228.49, 180.180.218.12, node-172k.pool-180-180.dynamic.totbroadband.com
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 14:28:57 UTC
tipo
blackmail scam
abusatore/scammer
No clue because the spam mail written in Japanese was disguised as the one from myself to myself.
Stato/Paese
Japan
testo
Hi, your account has been infected! It will be good idea to change your pswd right away! You do not heard about me and you obviously are most probably surprised for what reason you are receiving this email, right? I'mhacker who bustyour email boxand digital devicestwo months ago. You should not try out to msg me or alternatively look for me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 14:03:11 UTC
tipo
sextortion
abusatore/scammer
No name showing.
Stato/Paese
Portugal
testo
Asked 1,000 USD in bitcoins or would leak photos of my webcam (which I don't have).
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 02:08:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The abuser name is one of my email accounts. Some stupid person sent this to me threatening to expose porn. I don't go on porn websites. Also, this is a minor email account not used for anything important. He demanded 1000 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 23:02:36 UTC
tipo
blackmail scam
abusatore/scammer
201.150.56.8
Stato/Paese
United Kingdom
testo
Demand for $1,000 USD for apparent compromising video taken of me. Really strange, as I don't have a web cam. I've had 28 of these demands from all over the world!
fonte dei dati
bitcoinabuse
Url del sito