Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
53
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 diciembre 2019 lunes. 19:50:07 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
I have very bad news for you. 12/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 23:32:56 UTC
Tipo
blackmail scam
Estafador / abusador
My own email address
País
United Kingdom
Descripción
Blackmailing. Please close this Bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2019 jueves. 15:10:31 UTC
Tipo
blackmail scam
Estafador / abusador
not specified
País
Italy
Descripción
Porn blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2019 viernes. 09:40:43 UTC
Tipo
sextortion
Estafador / abusador
via sdsl-68-238-57-211.static.ngn.east.myfairpoint.net
País
United States
Descripción
obfuscated plain text
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 16:39:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
This means that I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. Virus gives me full access and control your devices. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $785 to my bitcoin address. If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 16:36:49 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Virus gives me full access and control your devices. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 12:36:08 UTC
Tipo
sextortion
Estafador / abusador
Secu­rity alert! Review the sign-in details
País
United Kingdom
Descripción
Spoofed to look like my email address. Usual crap about having videos of me to send to my contacts and having access to my computer . Wanted $774
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 10:42:49 UTC
Tipo
sextortion
Estafador / abusador
115.84.80.68
País
Switzerland
Descripción
Received: from [115.84.80.68] (Lao Telecommunication Co Ltd, Vientiane, Lao PDR)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 10:40:59 UTC
Tipo
sextortion
Estafador / abusador
14.186.179.115
País
Switzerland
Descripción
Received: from [14.186.179.115] (Vietnam Posts and Telecommunications Group)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 10:40:18 UTC
Tipo
sextortion
Estafador / abusador
27.72.63.222
País
Switzerland
Descripción
Received: from [27.72.63.222] (Viettel Group, Ha Noi City)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 10:11:31 UTC
Tipo
blackmail scam
Estafador / abusador
not specified
País
Switzerland
Descripción
Porn blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 07:32:09 UTC
Tipo
blackmail scam
Estafador / abusador
Likely spoofed. Received: from yourcomplainingsucks.com (unknown [5.11.166.158])
País
Finland
Descripción
Asks to send money or will expose me masturbating (says that has a video).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 00:41:14 UTC
Tipo
sextortion
Estafador / abusador
EMAIL ANONYMOUS HACKER
País
United States
Descripción
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. 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. If you want to prevent this, transfer the amount of $798 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2019 miércoles. 23:41:40 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
A lying pervert just phishing for people gullible enough to believe his lies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2019 miércoles. 13:25:51 UTC
Tipo
sextortion
Estafador / abusador
Received: from odmes.south.energy.gov.ua 92.127.172.218
País
Italy
Descripción
Hello. 12/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount xxxx....This means that I have full acc­ess to your device and acco­unts.....If you want to prevent this, transfer the amount of $757 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2019 miércoles. 00:32:54 UTC
Tipo
sextortion
Estafador / abusador
None given
País
United States
Descripción
Same as all the others - malware, porn, webcam, threatening, blah blah blah. Yeah right.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2019 martes. 22:47:38 UTC
Tipo
sextortion
Estafador / abusador
A stupid man
País
Japan
Descripción
The stupid act of the sorry person. I don't have an address book with this account. My display has no camera and microphone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2019 martes. 19:48:19 UTC
Tipo
ransomware
Estafador / abusador
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
País
Australia
Descripción
ransom emails; claims hacked computer, accessed my business and threatens to release fictitious videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2019 martes. 18:38:02 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
typical scam, claims to have videos from my device
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2019 martes. 17:01:01 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who STILL doesn't know what she's talking about
País
Canada
Descripción
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fuente de datos
bitcoinabuse
Sitio URL