Cryptscam Abuse Explorer

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Numero di report
158
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 dicembre 2018 venerdì. 06:55:12 UTC
tipo
blackmail scam
abusatore/scammer
No name available
Stato/Paese
United Kingdom
testo
Same as everyone else who has filed reports. Unnamed individual who blackmails people to pay him approx $700 worth of bitcoins, in order to not expose delicate information. I.E pictures of websites visited and pictures of said person enjoying themselves on said websites.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 09:07:21 UTC
tipo
ransomware
abusatore/scammer
sent via email
Stato/Paese
United Kingdom
testo
same situation as others. asking me btc for my pictures. but my computer has no camera.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 04:49:00 UTC
tipo
blackmail scam
abusatore/scammer
sent by my email
Stato/Paese
South Korea
testo
same situation as others. asking me btc for my pictures. but my computer has no camera.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 23:19:41 UTC
tipo
blackmail scam
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
United Kingdom
testo
blah blah claiming to have hacked my OS and have "pictures" of various sex sites i've apparently visited. Trying to blackmail me for $708....pathetic!
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 20:04:26 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Asked for $713 for their silence or they would release pictures.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 17:17:18 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
United Kingdom
testo
images regarding adult websites (?) trying to extort money
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:08:28 UTC
tipo
blackmail scam
abusatore/scammer
Unsolicited email
Stato/Paese
United Kingdom
testo
User trying to extort money by hacking email addresses and claiming to have installed malware on my laptop. By the look of things he/she is making about $3,000 per day from their scam...
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 14:16:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
As per other reports, it is exactly the same email received by me.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 13:20:50 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Singapore
testo
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxx I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.turned out amazing! You are so spectacular! I think $754 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 blah blahh
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 10:02:27 UTC
tipo
blackmail scam
abusatore/scammer
$750
Stato/Paese
United Kingdom
testo
Providing same blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 06:24:28 UTC
tipo
blackmail scam
abusatore/scammer
???
Stato/Paese
New Zealand
testo
My email server rejected sending an email from one of my email addresses to another with the following message. "Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ______ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ... ... Do not hold evil! I just do my job. Good luck."
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 05:15:36 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Australia
testo
Got a spam email from this guys with blackmail type text.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 03:13:26 UTC
tipo
ransomware
abusatore/scammer
My own email address
Stato/Paese
United Kingdom
testo
Trying to make me pay $750 within 42 hours of opening email which was sent by my email address and they told me I had been hacked and they have been watching me . If I didn't pay they would post and send porn videos a nd other dirty stuff about me.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 02:48:24 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Singapore
testo
tried to extort money claiming to have hacked my computer watching me jerk off to porn. joke's on you I don't jerk off to porn
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 01:53:48 UTC
tipo
blackmail scam
abusatore/scammer
randsomware
Stato/Paese
Australia
testo
Claiming to have hacked our system, and now demanding bitcoins to not reveal sensitive data.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 01:38:17 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Australia
testo
Email extortion scam claiming to observe me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 01:18:30 UTC
tipo
blackmail scam
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
Singapore
testo
Asking for money via Bitcoin as the hacker claimed has some personal information
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 23:32:32 UTC
tipo
blackmail scam
abusatore/scammer
unknown idiot
Stato/Paese
Canada
testo
as all previous reports, tries to scam bitcoin payment for not releasing videos etc, just another scammer IDIOT
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 22:51:18 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 22:47:46 UTC
tipo
blackmail scam
abusatore/scammer
unknown saudi arabian man
Stato/Paese
United Kingdom
testo
said he had videos of single player sex with my hand, however i know this to be false as i have taped up my camera with tape.
fonte dei dati
bitcoinabuse
Url del sito