Cryptscam Abuse Explorer

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Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 marzo 2019 sabato. 09:20:07 UTC
tipo
sextortion
abusatore/scammer
103.243.46.6
Stato/Paese
New Zealand
testo
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipient's e-mail address -> the message headers show it wasn't; that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you won't be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 16:55:22 UTC
tipo
ransomware
abusatore/scammer
email spoof
Stato/Paese
Canada
testo
sextortion. Asking for $1000 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 10:59:21 UTC
tipo
blackmail scam
abusatore/scammer
Unspecified
Stato/Paese
Ireland
testo
Pathetic attempt at a blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 19:19:20 UTC
tipo
sextortion
abusatore/scammer
X-Sender: <[email protected]>
Stato/Paese
Germany
testo
In bad German translation, claims to have hacked my account, using some semi-correct hacking terms to support this. Claims to have video of me watching porn using my webcam, but I do not have a webcam. Threatens to share video with friends and colleagues if I do not pay 1000 €.
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 12:01:48 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor.
fonte dei dati
bitcoinabuse
Url del sito