Cryptscam Abuse Explorer

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Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 dicembre 2019 lunedì. 09:27:25 UTC
tipo
ransomware
abusatore/scammer
No name seen
Stato/Paese
Nigeria
testo
I made a Video of you while you were Masturbating and Touching yourself. Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 08:48:13 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Namibia
testo
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your videos will share to all your contacts and shared on All blogs, facebook and instagram I have a notice reading this letter, and the timer will start to work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 06:38:24 UTC
tipo
sextortion
Stato/Paese
Germany
testo
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 22:18:09 UTC
tipo
sextortion
abusatore/scammer
ransomware
Stato/Paese
Japan
testo
Asked for $500 in sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 09:31:15 UTC
tipo
sextortion
Stato/Paese
Slovakia
testo
From [email protected] Received: from authenticationcom-88.localdomain (mu1.mubashir.space [185.62.189.64]) Disposition-Notification-To: [email protected] Subject: Your Computer Has Been Hacked ... I made a Video of you while you were ...
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 21:37:41 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
United States
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 12:49:25 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Received email about a video and that I have to transfer money to this bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 08:08:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hacked your account, porn video, etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2019 domenica. 21:17:15 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
United Kingdom
testo
Received: from [185.62.189.64] (helo=authenticationcom-88.localdomain)
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2019 domenica. 21:11:39 UTC
tipo
sextortion
abusatore/scammer
1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT
Stato/Paese
Australia
testo
email subject: Your Computer Has Been Hacked I made a Video of you while you were Masturbating and Touching yourself. ... I also have access to all your contacts and all your correspondence.... If you want to prevent this, transfer the amount of $500 to my bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2019 giovedì. 21:30:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Macedonia
testo
Dont be surprised you are receiving this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2019 giovedì. 18:56:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Hungary
testo
blackmail forced paying bitcoin :" ...If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FxkCvhsTDqpncSkJXepnyPbBoaQDRsvmT .."
fonte dei dati
bitcoinabuse
Url del sito