Cryptscam Abuse Explorer

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Ultimi report per l'indirizzo: [email protected]

data
2019-06-14 09:28:14
tipo
abusatore/scammer
Stato/Paese
testo
Written in Estonian with Google translate, demanding 400 euros in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
2019-06-21 05:22:01
tipo
abusatore/scammer
Stato/Paese
testo
demand for 500 USD in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
2019-06-21 14:07:29
tipo
abusatore/scammer
Stato/Paese
testo
He´s menacing me with paying him 500 USD for not revealing certain information and got one of my passwords on the mail, that´s a reason to believe that´s a real menace for me. the mail of that trash: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
2019-06-21 14:24:36
tipo
abusatore/scammer
Stato/Paese
testo
15/04/2019 - on this day I hacked your OS and got full access to your account How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. And I got an idea... I made a screenshot of the adult sites where you have fun. After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 USD is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! As soon as this letter is opened, the timer will work. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:15:29
tipo
abusatore/scammer
Stato/Paese
testo
Written in Estonian with Google translate, demanding 400 euros in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:19:41
tipo
abusatore/scammer
Stato/Paese
testo
Written in local language (google translate). Demanding bitcoins for sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:30:27
tipo
abusatore/scammer
Stato/Paese
testo
Using google translated poor estonian language blackmailing for sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:33:13
tipo
abusatore/scammer
Stato/Paese
testo
Using google translated poor estonian language blackmailing for sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:35:33
tipo
abusatore/scammer
Stato/Paese
testo
Using google translated poor estonian language blackmailing for sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:42:30
tipo
abusatore/scammer
Stato/Paese
testo
I been following the you been hacked email extortion scams. There were about ten bitcoin addresses in play that led to this bitcoin wallet that currently has about 5000 BTC in it.
fonte dei dati
bitcoinabuse
Url del sito
data
2019-08-03 20:43:45
tipo
abusatore/scammer
Stato/Paese
testo
Written in Estonian with Google translate, demanding 400 euros in bitcoins
fonte dei dati
bitcoinabuse
Url del sito