Cryptscam Abuse Explorer

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Numero di report
9
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
26 aprile 2019 venerdì. 12:46:21 UTC
tipo
sextortion
abusatore/scammer
Putin screws sheep when he can't find a goat for a date
Stato/Paese
Canada
testo
The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 13:00:21 UTC
tipo
sextortion
abusatore/scammer
spam mail
Stato/Paese
Ukraine
testo
Some naive stupid-MF claim $1000...
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 12:19:13 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Brazil
testo
Tried to extort 1000 USD so he did't showed supposed videos of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 18:24:37 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
same old same old...asking for $1,000 USD to prevent her from distributing a video to everyone in the whole wide world she supposedly has of me doing bad things... ;[
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 13:03:14 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Received: from smtpout2.mel.teaser.net ([213.162.54.61]:24832). Received: from [148.red-95-121-112.dynamicip.rima-tde.net] (148.red-95-121-112.dynamicip.rima-tde.net [95.121.112.148]). Demand sent as an embedded image. Tries to extort 1000USD.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2019 sabato. 16:25:50 UTC
tipo
ransomware
abusatore/scammer
Some idiot
Stato/Paese
United Kingdom
testo
Sent an image not the text - cut and paste fails.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2019 sabato. 13:40:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Trying to blackmail me in to sending 1000USD or they will send a video of me watching porn to everyone ha ha
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2019 giovedì. 03:10:09 UTC
tipo
ransomware
abusatore/scammer
Spoofed Email
Stato/Paese
Singapore
testo
blackmail scam using victims own email address as sender (spoofed) with expressed intent to to release webcam footage of victim viewing pornography unless ransom is paid. Obviously false as email clearly demonstrates a lack of understanding of how technology operates.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2019 mercoledì. 05:07:18 UTC
tipo
blackmail scam
abusatore/scammer
use my own email address
Stato/Paese
Denmark
testo
Attached Pic with text
fonte dei dati
bitcoinabuse
Url del sito