Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 enero 2023 sábado. 05:21:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 01:21:20 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 01:02:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 01:00:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail saying has some kind of video of me and if I don’t pay him £1000 in bitcoin he will send to family and friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 00:48:15 UTC
Tipo
ransomware
Estafador / abusador
Niles Schmidt
País
United States
Descripción
Threatened to send videos captured from my device to family and friends unless I paid £1,000 worth in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 00:42:12 UTC
Tipo
blackmail scam
Estafador / abusador
Yoni Mill
País
United States
Descripción
Emailed me saying they have a video and all my contact details on my phone and I need to send £1,000 worth of bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 00:26:21 UTC
Tipo
ransomware
Estafador / abusador
shai kennell
País
United States
Descripción
Scamming via webcam emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 00:25:33 UTC
Tipo
sextortion
Estafador / abusador
Jamail cheetham
País
United States
Descripción
I recieved this earlier today from '[email protected]' "Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/" I believe its a scam and I wouldn't send anything even if I had it which I don't.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2023 sábado. 00:00:33 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_tracy
País
United States
Descripción
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 23:55:19 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
“Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 22:54:18 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 22:52:50 UTC
Tipo
sextortion
Estafador / abusador
Spoof
País
United States
Descripción
"Let me get straight to the point. Your device has been compromised.."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 21:41:11 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Usual scam, wanting money for ‘supposedly hacking into my device whilst I was having “a good time”’
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2023 viernes. 21:29:18 UTC
Tipo
sextortion
Estafador / abusador
Kenith Oster - [email protected]
País
United States
Descripción
"Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc)." Received from a [email protected] - Kenith Ostler
fuente de datos
bitcoinabuse
Sitio URL