Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 ноября 2019 Вторник. 11:30:21 UTC
тип
blackmail scam
Мошенник / обидчик
random guy that got hacked
страна
Norway
описание
he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2019 Вторник. 09:41:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Norway
описание
he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2019 Вторник. 09:04:16 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Norway
описание
Sextortion translated to Norwegian
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2019 Понедельник. 15:30:43 UTC
тип
sextortion
Мошенник / обидчик
spoofed address
страна
Norway
описание
Basic scam, hacked account, badly translated Norwegian etc
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2019 Воскресенье. 22:05:49 UTC
тип
sextortion
Мошенник / обидчик
Sent from my own email address
страна
Norway
описание
From IP 178.220.246.35, located in Serbia
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2019 Воскресенье. 21:47:31 UTC
тип
sextortion
Мошенник / обидчик
No name, but from ip 176.246.21.176
страна
Norway
описание
Scam email trying to trick you by spoofing their email into the same as yours and then pretending they have hacked you and their proof being that the email was sent from your own email. Then they threaten with releasing the sensitive information they have gather by hacking you if you dont pay 700USD in 24 hours. Its all written in Norwegian, but clearly used a translation program as there are translated things you'd say in English, but isnt used if you translate it directly into Norwegian.
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2019 Воскресенье. 20:03:21 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Norway
описание
He hacked my email, and wanted $700 or he will send information about me to my family and friends.
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2019 Воскресенье. 15:07:22 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Norway
описание
Asked for $700 transferred to this bitcoin address within 48 hours or he will send a video taken by my own web camera to all my friends and family. He also states that he has control over all my social media accounts. No worries, this is just a fake e-mail trying to get money from you. DO NOT PAY! Nothing will ever happen :D
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2019 Воскресенье. 11:42:39 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Norway
описание
Sextortion scam , originating in Philipines. Using norwegian language tet
source
bitcoinabuse
Адрес сайта