Cryptscam Abuse Explorer

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Numero di report
22
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 aprile 2019 lunedì. 12:10:18 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Typical porn blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 18:18:59 UTC
tipo
sextortion
abusatore/scammer
Own email spoofed
Stato/Paese
Canada
testo
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 11:33:37 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Germany
testo
Send me 1000 € ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 15:05:20 UTC
tipo
blackmail scam
abusatore/scammer
false sender
Stato/Paese
United States
testo
Message-ID: <ufhje9n1wi6puz3bpripntz6hp4p5tgws85bx6sr@3E638F.local.precisionwheelrepair.com> Received: from server.floridasgolfschool.com ([207.210.202.156]:57265) abuse code was include in header.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 20:49:06 UTC
tipo
blackmail scam
abusatore/scammer
Doesn't say it comes from my email
Stato/Paese
Colombia
testo
Pay 1000USD.. he gave me 2 day etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 03:01:54 UTC
tipo
blackmail scam
abusatore/scammer
Header Return Path : Return-Path: <[email protected]>
Stato/Paese
United States
testo
Claims to have hacked my computer also claims to have video of me watching porn and is demanding $1000 in bitcoin payable to 1KiY2X9tww3zDgZmuoFRvZ7ssWx1b4moC9 or he will send the video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 02:03:44 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
In poor grammar, demanding $1000 or will release purported videos of me, which would be difficult, as I don't use a webcam. Idiots. Good luck nailing them.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 17:57:59 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Finland
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 13:24:28 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United Kingdom
testo
Hi, your account is infected! Modify the passed right away! Etc, etc, etc......
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 12:51:15 UTC
tipo
sextortion
abusatore/scammer
Received: from gmmr3.centrum.cz (gmmr3.centrum.cz [IPv6:2a00:da80:0:502:0:0:0:3])
Stato/Paese
Norway
testo
Same as other report. Computer claimed to be infected after porn search. 1000 USD wanted within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 03:59:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
"Send me $1000 or I'll send your looked-at porn videos to all your contacts." paraphrased. I put in a fake abuser email address, since the email appears to come from my own email.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 00:48:59 UTC
tipo
sextortion
abusatore/scammer
smtp smtp-y.ac-orleans-tours.fr, return path [email protected]
Stato/Paese
United States
testo
Like other reports here, a scam claiming a trojan was installed that had been observing all my behavior and stealing personal info and so on. Email address was spoofed to look like it was sent through my account, as if to prove that I had really been hacked. Funny, but not really...
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 13:08:40 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Slovakia
testo
smtp: www.veritefitness.co.uk
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 11:04:22 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
My email was spoofed, apparently got hacked, passwords logged and was facially recorded through my webcam (which has a sticker over it)... LOL!!! Message-ID: <4519453348.235666473484322841220803411478077.JavaMail.app@wmret.ilt> MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0008_01D4D5A8.D2608570" X-Mailer: Microsoft Outlook 16.0 List-Help: <mailto:{contact|info|abuse|[email protected]?subject=help> Thread-Index: AQJhPkfsh1znNCqPu/PI9r+JYT8ulA==
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 07:13:25 UTC
tipo
sextortion
abusatore/scammer
email spoofer
Stato/Paese
Spain
testo
Mail telling that he hacekd my e-mail and computer (totally false) trying to convince me to send money to this account for keep some obscure secret.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 01:33:53 UTC
tipo
blackmail scam
abusatore/scammer
japan email address spoofing my email
Stato/Paese
United States
testo
blah blah pay $1000 in btc
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 17:43:00 UTC
tipo
blackmail scam
abusatore/scammer
personal email address
Stato/Paese
United States
testo
I received a scam email (from my own email address) claiming that that through a dual screen spyware placed on my computer the scammer was able to see what I was viewing on the computer and my reaction, which is completely fine because there has never been any compromising or embarrassing history.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 21:49:03 UTC
tipo
blackmail scam
abusatore/scammer
some dumbass
Stato/Paese
United States
testo
This account is hacked! It will be good idea to change your pswd immediately! You might not know me me and you may be most probably interested why you're reading this message, proper? blah blah blah..
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 11:22:46 UTC
tipo
blackmail scam
abusatore/scammer
malware
Stato/Paese
South Korea
testo
본인의 메일주소로 메일을 보냄
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 04:26:19 UTC
tipo
sextortion
abusatore/scammer
Blackmailer perhaps [email protected]
Stato/Paese
United States
testo
Return-Path: <[email protected]> Delivered-To: Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop20.eigbox.net with LMTP id aAgzB5x9flwCWwAA+6u4bw for <[email protected]>; Tue, 05 Mar 2019 08:46:04 -0500 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aEUUB5x9flx/BgAAcg53ZQ ; Tue, 05 Mar 2019 08:46:04 -0500 Return-path: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito