Cryptscam Abuse Explorer

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Numero di report
82
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
07 settembre 2019 sabato. 21:43:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Black mail for 1000.00 Porno sites that says i watch ...
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2019 domenica. 00:06:51 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190420 - 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 15:14:33 UTC
tipo
sextortion
abusatore/scammer
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Stato/Paese
United Kingdom
testo
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 15:14:44 UTC
tipo
sextortion
abusatore/scammer
versatileapipema.com.br
Stato/Paese
Ecuador
testo
lo mismo que el resto
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 11:18:17 UTC
tipo
blackmail scam
abusatore/scammer
mehmet cihan
Stato/Paese
Turkey
testo
Your account was hacked! Modify the pswd right away! You might not know me me and you may be definitely wondering for what reason you're reading this particular e-mail, is it right? I'm ahacker who burstyour email boxand devices and gadgetsnot so long ago. My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I know that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I'll certainly transfer your videofile to each of your contacts, such as relatives, colleagues, and so forth?
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 00:36:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Indonesia
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 17:34:45 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Same as others, stating they have videos of user watching pornography. Please block this address.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 15:32:14 UTC
tipo
blackmail scam
abusatore/scammer
not provided
Stato/Paese
Brazil
testo
SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 02:54:07 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
United States
testo
..........
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 20:57:34 UTC
tipo
sextortion
abusatore/scammer
mishel-alko.com
Stato/Paese
United States
testo
Same email described as above. Sad thing is that he's got ~$4000 USD from other suckers. I knew it was a scam, and was suprised that the mail forgery worked so well ( it got past microsoft office hosted email )
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 06:54:52 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
Ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 17:50:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 50.28.19.37
Stato/Paese
Canada
testo
Same blackmail scam described below.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 08:18:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
testo
Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 22:26:49 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
United Kingdom
testo
Blackmailer claims to have recorded me and have all my passwords. Will release a video (that doesn't exist) to all my family members and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 18:58:19 UTC
tipo
blackmail scam
abusatore/scammer
1000 USD
Stato/Paese
Bulgaria
testo
Received: from [azteca-comunicaciones.com] ([186.96.100.70]) by thermostatmarket.com with MailEnable ESMTP; Mon, 18 Feb 2019 22:06:23 +0200
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 17:50:28 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
This account is infected! Modify your password immediately! You may not heard about me and you really are certainly wanting to know why you are receiving this particular email, is it right? I'mhacker who openedyour emailand OStwo months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 17:34:50 UTC
tipo
blackmail scam
abusatore/scammer
not provided
Stato/Paese
Brazil
testo
WHAT A WASTE OF TIME FILING THESE REPORTS... APPARENTLY BITCOIN DOES NOTHING TO BAN SUCH CRIMINAL ACCOUNTS... Hi, your account is now infected! Modify your password this time! You may not heard about me and you really are probably interested for what reason you are receiving this particular email, right? I am ahacker who openedyour emailand systemtwo months ago. BLABLABLA......
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 17:34:30 UTC
tipo
blackmail scam
abusatore/scammer
my email
Stato/Paese
United States
testo
Blackmail, webcam I don’t have, send me bitcoin, etc., etc...
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 14:08:14 UTC
tipo
blackmail scam
abusatore/scammer
spoofed own email
Stato/Paese
United States
testo
Your account was hacked! Change the password right now! You might not know anything about me and you obviously are probably wondering why you are reading this email, right? I am ahacker who crackedyour emailand devicesa few months ago. You should not attempt to talk to me or look for me, it's impossible, considering that I forwarded you this message from YOUR own hacked account. I've build in malware soft to the adult vids (porno) site and guess you have spent time on this site to have a good time (you understand what I really mean). While you have been keeping an eye on content, your internet browser began operating as a RDP (Remote Control) with a keylogger that provided me access to your screen and network camera. After that, my software programaquiredall info. You entered passwords on the web-sites you visited, and I intercepted them. Without a doubt, you'll be able to change each of them, or perhaps already changed them.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 11:01:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
You will have 48 hours to send the payment. (I have an unique pixel in this email, and at this point I know that you've read this email). To trackthe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities can helpus.) In the event I fail to get bitcoins, I shall undoubtedly direct your video files to each of your contacts, including family members, colleagues, and many more?
fonte dei dati
bitcoinabuse
Url del sito