Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 noviembre 2020 lunes. 01:20:20 UTC
Tipo
sextortion
Estafador / abusador
Sean Kelly <[email protected]>
País
New Zealand
Descripción
They claim they have compromising videos or images of me that they will share with my contacts, a scam going around at the moment and have an old password stolen from an old data breach
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 00:45:37 UTC
Tipo
sextortion
Estafador / abusador
Jonathan Clark <[email protected]>
País
Portugal
Descripción
Typical sextortion that goes directly to Gmail spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2020 martes. 10:58:13 UTC
Tipo
sextortion
Estafador / abusador
Russell Sanders, supposedly
País
Greece
Descripción
Same old sextortion deal, I know your passwords now give us money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 11:07:41 UTC
Tipo
blackmail scam
Estafador / abusador
Joe Brown
País
Georgia
Descripción
E mail blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2020 sábado. 16:11:36 UTC
Tipo
sextortion
Estafador / abusador
Jimmy Foster
País
France
Descripción
I know ---- is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2020 martes. 06:43:36 UTC
Tipo
sextortion
Estafador / abusador
Ryan Wright <[email protected]>
País
Philippines
Descripción
Blackmailer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2020 martes. 05:14:02 UTC
Tipo
sextortion
Estafador / abusador
Martin Davis [email protected]
País
New Zealand
Descripción
I know [redacted] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1083. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 17:57:27 UTC
Tipo
blackmail scam
Estafador / abusador
Earl Hernandez
País
Mexico
Descripción
Blackmail and Intimidation attempt with supposed video proof
fuente de datos
cryptscam
Sitio URL
Fecha
19 octubre 2020 lunes. 17:45:44 UTC
Tipo
blackmail scam
Estafador / abusador
Earl Hernandez
País
Mexico
Descripción
Blackmail and attempt of Intimidation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 02:21:21 UTC
Tipo
blackmail scam
Estafador / abusador
14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor
País
Philippines
Descripción
same old as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2020 jueves. 16:57:51 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
The usual affair - "you looked at porn, we recorded your webcam, now pay us"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2020 jueves. 07:39:56 UTC
Tipo
sextortion
Estafador / abusador
País
Romania
Descripción
Threatening to release revealing images/video to friends/family if I did not pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2020 martes. 12:53:29 UTC
Tipo
blackmail scam
Estafador / abusador
"Johnny Lewis [email protected]"
País
Sweden
Descripción
Blackmail demanding ransom, claiming to have video of me watching porn, supposedly obtained through my covered webcam...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 17:57:26 UTC
Tipo
sextortion
Estafador / abusador
Chris Bennett <[email protected]>
País
United States
Descripción
Sent me an email threatening releasing revealing images/video to friends/family if I did not pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 07:25:31 UTC
Tipo
sextortion
Estafador / abusador
Eugene Peterson
País
Portugal
Descripción
I know xxxxxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1002. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2020 lunes. 05:08:40 UTC
Tipo
sextortion
Estafador / abusador
Samuel Ross
País
Bahamas
Descripción
I know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1029. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 07:16:47 UTC
Tipo
sextortion
Estafador / abusador
Adam Roberts <[email protected]>
País
Israel
Descripción
I know 453545 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1089. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2020 sábado. 12:23:16 UTC
Tipo
ransomware
Estafador / abusador
País
South Africa
Descripción
I know desertrats is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1098. We are going to refer to it as a donation. in this situation, i most certainly
fuente de datos
bitcoinabuse
Sitio URL