Cryptscam Abuse Explorer

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Numero di report
347
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 gennaio 2020 giovedì. 07:55:16 UTC
tipo
sextortion
abusatore/scammer
NOt applicable
Stato/Paese
United States
testo
Sent an email stating they recorded me and will send a video and all pictures on my phone to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 05:18:25 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Mexico
testo
Mail from: notify.ms-owa [email protected] 【 Reminder 】 【 your face under reviews 】 your time is on its way 【 Notification 】 - 42627427
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 04:56:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Claims hacked webcam, standard blackmail scheme (500 dollars in 48 hours etc.)
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 04:51:34 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
United States
testo
A Blackmirror fan is trying to get money out of people by claiming he has their personal alone time files, and personal info. He demands $500 in bitcoin within 45 hrs or will post/share the docs.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 03:11:26 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
United States
testo
I have received an blackmailing email that asked me to send $500 USD to this Bitcoin address. The person claimed to have hacked into my phone and got my personal info.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 23:49:28 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claim to send videos of myself to contacts unless I make bitcoin payment.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 23:18:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Peru
testo
they said that he has a video and that I must pay in bitcoin to not publish it
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 22:48:32 UTC
tipo
sextortion
abusatore/scammer
sextortion for $500
Stato/Paese
Brazil
testo
SAYS YOU HAVE PRIVATE CONTENT AND PUBLISH IT ON ADULTS WEBSITES IF YOU DO NOT DEPOSIT $ 500 USD IN BITCOIN TO THE WALLET, IT'S FALSE, DON'T DEPOSIT.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 20:48:02 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
United States
testo
Same as the others. Hacker demanding $500 or release videos.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 18:25:59 UTC
tipo
ransomware
abusatore/scammer
Hacker same as the rest
Stato/Paese
United States
testo
I received his email on Sunday 1/12. Again it's the same one that all of you have gotten. It claims that they will release videos after 46 hours.... (whelp its been long past that so there you go) At first I was a little star struck but once I saw this and the amount of reports it had i was assured that this was fake. When I saw this the donation numbers were 0. Somehow now 4 people have paid this person $500 each. Its a shame because this only proves that this tactic will continue to be used even though almost 200 people didn't fall for this 4 did. Just be smarter and don't let people extort you for any price. Especially one of you watching porn because I hope this doesn't surprise you but a lot of other people watch porn. So this only means you are a normal person.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 15:54:52 UTC
tipo
sextortion
abusatore/scammer
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
Stato/Paese
France
testo
He is spaming contacting saying that he has a videotape of me watching porn, report this account he wants me to give him 500 dollars on bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 14:06:21 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Same problems as the various reported incidents, pretty much word for word.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 12:41:35 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Norway
testo
SPAM e-mail, claiming to have a video of me pleasing myself. Do NOT give them anything, it's fake.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 07:42:00 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
United States
testo
It's was a email was confused and don't want to happen. They want money that they have everything.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 07:39:27 UTC
tipo
ransomware
abusatore/scammer
500 in bitcoin
Stato/Paese
United States
testo
It's was a email was confused and don't want to happen. They want money that they have everything.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 05:56:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Calls himself Hacker Asks for $500 Ask to send to this bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 05:01:47 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
【 Reminder 】 【 your face under reviews 】 your time is on its way 【 Notification 】 - 86134062
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 03:21:10 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Singapore
testo
He asked me to give him $500 usd or he will expose my webcams ??
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 02:33:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
I received an email stating they hacked into my devices and threatened in sending "a video" to all my contacts and social media accounts. Definitely freaked me out because I have a camera on my laptop but have not been on any porn websites. Lucky that I searched the email from where it was sent from and found this website because I can imagine many people also freaked out and actually sent money. Is there any way this can be reported to catch the person?
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 02:25:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Ask for money saying that he has a video taken from my webcam of me jerking off
fonte dei dati
bitcoinabuse
Url del sito