Cryptscam Abuse Explorer

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Адрес кошелька
1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 апреля 2019 Вторник. 11:09:55 UTC
тип
sextortion
Мошенник / обидчик
Privacid
страна
Spain
описание
nos llego un correo amenazando con hacer publico un video grabado a traves de la web can que tiene mi portatil a todos los contactos de mi agenda , si no queria que lo hiciese que le enviaramos 1000 bitcoins
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2019 Вторник. 09:28:36 UTC
тип
sextortion
Мошенник / обидчик
unknown, disguised
страна
Germany
описание
Demanded 1000 Euro in exchange for not publishing lewd videos of me recorded from a webcam I don't have. Message was disguised as a mail from my own account to me. Changed the password. Poor attempt to write in my native language.
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 21:30:32 UTC
тип
sextortion
Мошенник / обидчик
Return-Path: <[email protected]> - IP 177.130.63.246 - ISP provider: Wsp (Brazil)
страна
Portugal
описание
Sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 13:46:49 UTC
тип
sextortion
Мошенник / обидчик
Ransomware
страна
Chile
описание
Me llegó el correo empleando mi misma cuenta, no se como se puede realizar eso pero lo logró en varios correos de nuestro dominio, solicitando 1.000 Euros
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 09:08:51 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Switzerland
описание
Bog-standard sextortion scam attempt. This one tries to address people in their native language as determined by TLD, but it's a piss-poor automated translation that is impossible to understand, unless you already know how these scams work. The message is also in an image instead of plain-text, to try and circumvent something or other, in the process making sure that it will be caught by even the simplest spam filters. Also, the message tells you to copy & paste the bitcoin address… from the image. These wannabe scammers truly represent the very bottom of human intelligence levels, it's kind of hilarious.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 15:29:34 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Wants $1000 of will release videos recorded from a hacked porn site. Message was an image. Header stuff - server1.ood.in, 174.141.228.49, 180.180.218.12, node-172k.pool-180-180.dynamic.totbroadband.com
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 14:28:57 UTC
тип
blackmail scam
Мошенник / обидчик
No clue because the spam mail written in Japanese was disguised as the one from myself to myself.
страна
Japan
описание
Hi, your account has been infected! It will be good idea to change your pswd right away! You do not heard about me and you obviously are most probably surprised for what reason you are receiving this email, right? I'mhacker who bustyour email boxand digital devicestwo months ago. You should not try out to msg me or alternatively look for me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked. etc.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 14:03:11 UTC
тип
sextortion
Мошенник / обидчик
No name showing.
страна
Portugal
описание
Asked 1,000 USD in bitcoins or would leak photos of my webcam (which I don't have).
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 02:08:29 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
The abuser name is one of my email accounts. Some stupid person sent this to me threatening to expose porn. I don't go on porn websites. Also, this is a minor email account not used for anything important. He demanded 1000 USD.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 23:02:36 UTC
тип
blackmail scam
Мошенник / обидчик
201.150.56.8
страна
United Kingdom
описание
Demand for $1,000 USD for apparent compromising video taken of me. Really strange, as I don't have a web cam. I've had 28 of these demands from all over the world!
source
bitcoinabuse
Адрес сайта