Cryptscam Abuse Explorer

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Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 giugno 2019 martedì. 17:21:07 UTC
tipo
ransomware
abusatore/scammer
Russian hacker
Stato/Paese
United States
testo
this is the same email scam; asking me to send him $2000 in bitcoin as ransom as he allegedly has 4 videos of me that he's going to send to my contact list. I won't click on the links as they will probably further infect my system.
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 19:31:20 UTC
tipo
blackmail scam
abusatore/scammer
Received: from gmail.com (dre206.dreamlogiic.com [107.173.40.206])
Stato/Paese
United States
testo
I think you will not be happy, because I have a very bad news for you. Blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 16:49:55 UTC
tipo
blackmail scam
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Claimed to have videos, requested bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2019 venerdì. 12:39:20 UTC
tipo
sextortion
abusatore/scammer
Spoofed bullshit email address
Stato/Paese
United Kingdom
testo
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2019 venerdì. 11:10:02 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Greece
testo
2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2019 lunedì. 19:08:54 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
testo
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2019 lunedì. 14:49:53 UTC
tipo
sextortion
abusatore/scammer
dont know
Stato/Paese
Germany
testo
blackmailer, tries to get money, tells me, he has hacked my computer and sent me a troian, wants me to put 908 $ on his bitcoin account # 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc otherwise he will sent a sex vidfeo of me to all my contacts ..
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2019 lunedì. 14:37:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2019 lunedì. 12:35:16 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
fonte dei dati
bitcoinabuse
Url del sito
data
02 giugno 2019 domenica. 08:28:02 UTC
tipo
sextortion
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito