Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 апреля 2019 Среда. 15:00:51 UTC
тип
ransomware
Мошенник / обидчик
email
страна
United States
описание
Ransom email
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 20:56:19 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown (spoofed my email address)
страна
United States
описание
Threatened to release sex tapes of me (that were recorded from my webcam-less work computer no less) unless I paid $1000 USD in bitcoin. Poor spelling and grammar, as usual.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 15:53:09 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Partial copy of email... This account was recently hacked! Change the password right away! You do not know me me and you may be definitely wanting to know for what reason you're getting this email, is it right? I'm ahacker who openedyour emailand OSa few months ago. Do not make an attempt to talk to me or alternatively seek for me, in fact it's not possible, because I sent you a letter from YOUR hacked account. I have developed malware soft on the adult vids (porn) site and suppose that you spent time on this site to have a good time (you realize what I want to say)…. What actually I have done? I made a backup of your device. Of all the files and each contact. I have managed to create dual-screen record_ The 1 section demonstrates the film you were observing (you have an interesting preferences, huh...), and the 2nd screen presents the tape from your own Camera What exactly should you do? Good, in my opinion, 1000 USD is basically a inexpensive amount of money for this little secret.
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2019 Воскресенье. 05:24:00 UTC
тип
sextortion
Мошенник / обидчик
209.59.163.40
страна
United Kingdom
описание
Email body is an image which prohibits copy-and-paste. Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2019 Пятница. 17:34:41 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
Ireland
описание
Same as previous two reports. It would be lovely to get my hands on this parasitic scumbag.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 08:35:07 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
Belgium
описание
Idiot pretends to have a video of me watching porn and asks for 1000 usd. Who's the wanker here?
source
bitcoinabuse
Адрес сайта
Дата
06 апреля 2019 Суббота. 14:22:51 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown, used my email address
страна
Australia
описание
Pretended to have planted malware on my computer and taken videos (with my non-existent webcam) of me watching porn and wants 1000 USB for his/her silence. This is the 17th such email I have received. All contain variations of the same text and all have references to a different (presumably innocent) third party in the email header.
source
bitcoinabuse
Адрес сайта