Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
288
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 septiembre 2020 miércoles. 00:56:21 UTC
Tipo
sextortion
Estafador / abusador
Received: from [179.6.217.9] America Movil Peru S.A.C.
País
Japan
Descripción
Subject: Commercial offer; Body: Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 00:51:53 UTC
Tipo
ransomware
Estafador / abusador
some one
País
Japan
Descripción
blablabla as usual
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2020 miércoles. 00:11:17 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Attempting to extort money by claiming he has control of my work computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 23:52:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (fake email address)
País
Australia
Descripción
Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 23:41:18 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Blackmail. Says will release videos of you masturbating to adult videos if you don’t pay 1500 worth in bitcoin. Do these kind of scams still work anymore?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 23:27:56 UTC
Tipo
sextortion
Estafador / abusador
Unsure, unfortunately only have email ~ [email protected]
País
Australia
Descripción
He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 22:32:25 UTC
Tipo
sextortion
Estafador / abusador
País
Nicaragua
Descripción
He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet hahaha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 22:28:55 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fuente de datos
bitcoinabuse
Sitio URL