Cryptscam Abuse Explorer

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Адрес кошелька
1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
Номера отчетов
30
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 января 2019 Пятница. 11:23:49 UTC
тип
ransomware
Мошенник / обидчик
blackmail
страна
Romania
описание
I got an email saying that my device has been hacked. The hacker has a video of me watching a porn. And the hacker threatens to send the video to everyone in my contact unless i send him ~$785 worth of bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 11:19:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Iraq
описание
Trying to extort money out of people in exchange for non-existant videos to remain private.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 10:10:15 UTC
тип
ransomware
Мошенник / обидчик
blackmail
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Threat to send video from porn sites / webcam if $595 not sent in 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 09:54:56 UTC
тип
blackmail scam
Мошенник / обидчик
private соmputеr wоrm
страна
United Kingdom
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 08:52:13 UTC
тип
blackmail scam
Мошенник / обидчик
UNKNOWN
страна
United Kingdom
описание
RANSOM SCAM.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 08:42:47 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
I keep getting emails from my email demanding payment in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 08:24:26 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email
страна
United Kingdom
описание
Threat to send video from porn sites / webcam if $595 not sent in 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 07:37:46 UTC
тип
blackmail scam
Мошенник / обидчик
Asshole
страна
Canada
описание
Wow. Yawn. They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2019 Пятница. 01:41:11 UTC
тип
blackmail scam
Мошенник / обидчик
Email blackmail
страна
Canada
описание
I got an email saying that my device has been hacked. The hacker has a video of me watching a porn. And the hacker threatens to send the video to everyone in my contact unless i send him ~$700 worth of bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2019 Четверг. 23:29:42 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Blackmail, very similar to reports on https://www.bitcoinabuse.com/reports/1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj
source
bitcoinabuse
Адрес сайта