Cryptscam Abuse Explorer

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Numero di report
182
Bilancio del wallet
 BTC → 
Totale ricevuto
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Numero di transazioni
data
11 agosto 2020 martedì. 13:26:21 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
lol he got into my school email claim i had porn and he would "expose' me
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2020 lunedì. 16:11:22 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Spoofs email then claims ownership of webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 16:59:12 UTC
tipo
blackmail scam
abusatore/scammer
ratware
Stato/Paese
Canada
testo
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 14:45:40 UTC
tipo
blackmail scam
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
United States
testo
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 14:45:33 UTC
tipo
blackmail scam
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
United States
testo
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 10:57:54 UTC
tipo
blackmail scam
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
Portugal
testo
Same as many others described. A ransom of 800 something dollars for not revealing a video.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 07:58:29 UTC
tipo
ransomware
abusatore/scammer
Some douchebag
Stato/Paese
Denmark
testo
Received an Email from him, telling me to give him $800 or else he would share pictures of me, which wouldn't be possible as I have tape on camera. It was in my spam email, so I didn't see it, then in the mail it said I had two days, and that was a month ago. lol
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 08:17:05 UTC
tipo
ransomware
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
Australia
testo
Received an email which I believe is an extortion attempt by an unknown person asking for $800.00 ransom money otherwise they will divulge all my personal information they have gained from my email address. They want payment in bitcoins only!
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 13:35:59 UTC
tipo
ransomware
abusatore/scammer
fag
Stato/Paese
Canada
testo
tried stealing my money
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:47:56 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email adress
Stato/Paese
Canada
testo
this idiot is actually attempting to take my money. kill yourself
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 11:57:43 UTC
tipo
blackmail scam
abusatore/scammer
myself addr
Stato/Paese
Japan
testo
Received: from [200.95.170.209] (unknown [200.95.170.209])
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2018 mercoledì. 15:19:37 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
United States
testo
sent me an email demanding $896 in bitcoin or they would send "nasty pictures" to relatives and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2018 mercoledì. 02:17:39 UTC
tipo
ransomware
abusatore/scammer
186.4.77.173
Stato/Paese
Mexico
testo
abuser used this IP: Received: from 186-4-77-23.rsonet.com.ar ([186.4.77.173]) email subject: Subject: Security Alert. You account has been hacked. Password must be need changed.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2018 mercoledì. 02:13:35 UTC
tipo
ransomware
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
Mexico
testo
asks for $857 in exchange of deleting "nasty" nauty web sites visit. said he hacked my email in an unsecure website
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2018 domenica. 05:24:58 UTC
tipo
ransomware
abusatore/scammer
spoofed self message
Stato/Paese
United States
testo
Same scam as others have reported, tried to threaten by using old e-bay password. Message caught by spam filter, and only seen weeks later. Nothing happened. Don't pay this thief.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 21:18:56 UTC
tipo
ransomware
abusatore/scammer
jerk
Stato/Paese
United States
testo
has an old password and my email. asking $872.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2018 giovedì. 20:20:12 UTC
tipo
ransomware
abusatore/scammer
Some asshole
Stato/Paese
Canada
testo
Same as everyone else, sent from my own email
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 21:10:20 UTC
tipo
ransomware
abusatore/scammer
Ip address 27.5.83.35
Stato/Paese
Colombia
testo
Sent a SPAM email coming from ip address 27.5.83.35, in Chennai, India, demanding $869 dollars because he had "hacked" my email password and had taken over my computer, etc etc,,., LOL
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 21:34:50 UTC
tipo
blackmail scam
abusatore/scammer
The adress
Stato/Paese
Germany
testo
Demanded moeny cause they had "hacked" my emai
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 00:31:25 UTC
tipo
blackmail scam
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Got an email from my email address saying I'd gotten hacked and that they would shut down my device in 48 hours if I didn't pay some ridiculously large sum of money. Obviously fake, as I didn't even see the email for 10 days. Basically, same crap that everyone else is reporting.
fonte dei dati
bitcoinabuse
Url del sito