Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
105
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 сентября 2020 Понедельник. 17:08:04 UTC
тип
sextortion
Мошенник / обидчик
abuser
страна
Georgia
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2019 Вторник. 13:38:21 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Email was hacked and threatened to extort money from me
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 23:27:32 UTC
тип
blackmail scam
Мошенник / обидчик
nasty video
страна
United States
описание
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 08:02:57 UTC
тип
sextortion
Мошенник / обидчик
spoofed
страна
France
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 17:04:46 UTC
тип
sextortion
Мошенник / обидчик
Don't know
страна
Spain
описание
He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 16:52:14 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
United Kingdom
описание
Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 23:49:29 UTC
тип
other
Мошенник / обидчик
Blackmail
страна
United States
описание
I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 18:08:33 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 07:59:49 UTC
тип
blackmail scam
Мошенник / обидчик
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
страна
Germany
описание
Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2019 Пятница. 09:04:56 UTC
тип
blackmail scam
Мошенник / обидчик
122.170.231.110
страна
Belgium
описание
Same as the others...
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 07:14:20 UTC
тип
blackmail scam
Мошенник / обидчик
Own email spoofed
страна
Canada
описание
Hacked website database password blackmail with fake trojan and video extortion.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 22:13:43 UTC
тип
blackmail scam
Мошенник / обидчик
Useless
страна
Portugal
описание
Extortion, same as above...
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 20:09:52 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofing my own email
страна
United States
описание
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 16:42:45 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail_SMTP_Bot_Spoofer
страна
United States
описание
SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 12:55:16 UTC
тип
blackmail scam
Мошенник / обидчик
197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])
страна
Netherlands
описание
Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 12:03:03 UTC
тип
blackmail scam
Мошенник / обидчик
My own email address!!!
страна
Netherlands
описание
My e-mail address and password are being hacked. I received an email sent from my own email address (!). I'm being blackmailed and asked to pay $742 in the bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR in order to protect my reputation.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 11:58:12 UTC
тип
ransomware
Мошенник / обидчик
Kid in Mom's basement
страна
Canada
описание
idle threats from manchild
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2019 Вторник. 13:13:09 UTC
тип
ransomware
Мошенник / обидчик
spoofed my email
страна
Canada
описание
Same as others. Blackmail attempt
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2019 Вторник. 12:50:25 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed e-mail
страна
Malta
описание
Same as everyone else I guess, random "porn" blackmail attempt
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 22:29:54 UTC
тип
ransomware
Мошенник / обидчик
BLACKMAIL
страна
United States
описание
This guy entered in my work email, sending this same threatening message, asking for the same amount of money, and actually could be lawsue by my organization by infraction of company's policies.
source
bitcoinabuse
Адрес сайта