Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 октября 2019 Понедельник. 19:13:18 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
Hungary
описание
My first ransom e-mail. Great.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 21:59:11 UTC
тип
blackmail scam
Мошенник / обидчик
Security Alert. Your accounts was compromised.
страна
United States
описание
As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now.I also have access to all your contacts and all your correspondence. 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. I can also post access to all your e-mail correspondence and messengers that you use.transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is:1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW.I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter.Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 21:35:25 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Usual scam. Claims to have video and wants $728 to keep it off the internet.
source
bitcoinabuse
Адрес сайта
Дата
13 октября 2019 Воскресенье. 17:33:47 UTC
тип
ransomware
Мошенник / обидчик
Extortion attempt; spoofed my email address
страна
United States
описание
[My comments: Loser. No camera on my devices, fool. People look at porn. So what? Big deal. I don't pay blackmail... It's sad that still, after all the Nigerian scam letters; lottery B.S., etc. there are still people that fall for this crap. Wake up morons. Young people, keep an eye on your elderly parents. especially if they are on a computer or device and are not well-versed in these disgusting false threats.] Why your antivirus did not detect 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. Blablablabla
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 20:25:40 UTC
тип
blackmail scam
Мошенник / обидчик
scam emails. every two days
страна
United States
описание
If you want to prevent this, transfer the amount of $750 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 15:15:10 UTC
тип
sextortion
Мошенник / обидчик
Forged email headers
страна
United States
описание
Typical extortion email.
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 13:33:24 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
4th of 11. They're all the same bitcoin address, but the text of each e-mail is different - this idiot changes the message, but then sends it out to the same list!
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 13:31:09 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
3rd of 11 today
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 13:30:09 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
2nd of 11 today
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 13:29:10 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
scam claiming to have video - but we're a business, and our computers do not have cameras. I get about two of these in a typical day, but this morning I have 11!
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 08:15:55 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United States
описание
prom ransom email once again
source
bitcoinabuse
Адрес сайта
Дата
12 октября 2019 Суббота. 05:49:19 UTC
тип
ransomware
Мошенник / обидчик
Pornsite Ransom Emails X 4 using spoofed address
страна
Australia
описание
Same old crap scam wanting bitcoin to delete pornsite file. Received: from bzq-164-168-31-121.red.bezeqint.net ([31.168.164.121] helo=bzq-164-168-31-111.red.bezeqint.net) Fri, 11 Oct 2019 17:01:03 -0500 Subject: Frauders known your old passwords. Access data must be changed. Date: 12 Oct 2019 02:53:58 +0200
source
bitcoinabuse
Адрес сайта