Cryptscam Abuse Explorer

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Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 aprile 2019 venerdì. 09:21:59 UTC
tipo
ransomware
abusatore/scammer
my own network solutions (web.com) address
Stato/Paese
United States
testo
same ole threat
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 18:17:07 UTC
tipo
sextortion
abusatore/scammer
Undecided
Stato/Paese
Canada
testo
This address appears at https://eosauthority.com/account/eosioupptrdb tx id 5950303125 03 Apr 19 02:32:02 eosioupptrdb , please track him/her down
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 16:10:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Japan
testo
Return-Path: <[email protected]> Received: from mail.zipbd.com (mail.zipbd.com [203.189.228.230])
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 13:51:48 UTC
tipo
ransomware
abusatore/scammer
an email address found in the email : [email protected] , owner Javier Capdevilla, Chile
Stato/Paese
Canada
testo
email sent claiming recorded victim viewing porn website, content very similar to what posted already here.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 12:38:21 UTC
tipo
sextortion
abusatore/scammer
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
Stato/Paese
Argentina
testo
Mail Extortion 1000 euros
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 11:02:38 UTC
tipo
sextortion
abusatore/scammer
authenticated with [email protected]
Stato/Paese
Spain
testo
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 05:10:50 UTC
tipo
sextortion
abusatore/scammer
Spoof of my email address via mef-art.com.ar (as reported by gmail)
Stato/Paese
United States
testo
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 00:53:09 UTC
tipo
blackmail scam
abusatore/scammer
ahacker
Stato/Paese
United States
testo
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites. They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 22:26:55 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Mexico
testo
Threatens to circulate a supposed video of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 10:42:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected]; Demanding 1000$ US .
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 10:28:55 UTC
tipo
sextortion
abusatore/scammer
spoofed my email address
Stato/Paese
United Kingdom
testo
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 10:06:54 UTC
tipo
sextortion
abusatore/scammer
unknown (me-to-me)
Stato/Paese
Poland
testo
Arrives as a me-to-me email. Claims to have hacked my email account, and access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 17:27:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Denmark
testo
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam.. Email source showing his probably fake email ****************** MIME-Version: 1.0 Message-ID: <[email protected]> ----_com.android.email_56959422633180 Content-Type: multipart/alternative; boundary="--_com.android.email_29552395623870" PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N Cg== Content-Type: image/jpeg; name="1554226854571.jpg" Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="1554226854571.jpg" Content-ID: <att_img_687550> ----_com.android.email_56959422633180--
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 15:03:33 UTC
tipo
sextortion
abusatore/scammer
spoofed my email address
Stato/Paese
United States
testo
Same old same old. I wish these reports were effective.
fonte dei dati
bitcoinabuse
Url del sito