Cryptscam Abuse Explorer

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Numero di report
105
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 settembre 2020 lunedì. 17:08:04 UTC
tipo
sextortion
abusatore/scammer
abuser
Stato/Paese
Georgia
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 13:38:21 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Email was hacked and threatened to extort money from me
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 23:27:32 UTC
tipo
blackmail scam
abusatore/scammer
nasty video
Stato/Paese
United States
testo
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 08:02:57 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
France
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 17:04:46 UTC
tipo
sextortion
abusatore/scammer
Don't know
Stato/Paese
Spain
testo
He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 16:52:14 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United Kingdom
testo
Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 23:49:29 UTC
tipo
other
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 18:08:33 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 07:59:49 UTC
tipo
blackmail scam
abusatore/scammer
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Stato/Paese
Germany
testo
Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 09:04:56 UTC
tipo
blackmail scam
abusatore/scammer
122.170.231.110
Stato/Paese
Belgium
testo
Same as the others...
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 07:14:20 UTC
tipo
blackmail scam
abusatore/scammer
Own email spoofed
Stato/Paese
Canada
testo
Hacked website database password blackmail with fake trojan and video extortion.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 22:13:43 UTC
tipo
blackmail scam
abusatore/scammer
Useless
Stato/Paese
Portugal
testo
Extortion, same as above...
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 20:09:52 UTC
tipo
blackmail scam
abusatore/scammer
email spoofing my own email
Stato/Paese
United States
testo
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 16:42:45 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail_SMTP_Bot_Spoofer
Stato/Paese
United States
testo
SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 12:55:16 UTC
tipo
blackmail scam
abusatore/scammer
197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])
Stato/Paese
Netherlands
testo
Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 12:03:03 UTC
tipo
blackmail scam
abusatore/scammer
My own email address!!!
Stato/Paese
Netherlands
testo
My e-mail address and password are being hacked. I received an email sent from my own email address (!). I'm being blackmailed and asked to pay $742 in the bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR in order to protect my reputation.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 11:58:12 UTC
tipo
ransomware
abusatore/scammer
Kid in Mom's basement
Stato/Paese
Canada
testo
idle threats from manchild
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 13:13:09 UTC
tipo
ransomware
abusatore/scammer
spoofed my email
Stato/Paese
Canada
testo
Same as others. Blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 12:50:25 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
Malta
testo
Same as everyone else I guess, random "porn" blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 22:29:54 UTC
tipo
ransomware
abusatore/scammer
BLACKMAIL
Stato/Paese
United States
testo
This guy entered in my work email, sending this same threatening message, asking for the same amount of money, and actually could be lawsue by my organization by infraction of company's policies.
fonte dei dati
bitcoinabuse
Url del sito