Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Números de reporte
86
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 noviembre 2020 domingo. 14:12:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 06:10:08 UTC
Tipo
blackmail scam
Estafador / abusador
Commercial offer
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. 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 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 02:59:54 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Canada
Descripción
Major spam operation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 01:12:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 14:34:24 UTC
Tipo
ransomware
Estafador / abusador
shauna
País
Romania
Descripción
mail about some illegal activity
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 12:28:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 06:51:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Trying to extort 1350 USD worth of Bitcoin claiming they had pornographic videos of me they would share if I didn't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 06:23:34 UTC
Tipo
sextortion
Estafador / abusador
91-175-5-211.subs.proxad.net ([91.175.5.211]) <[email protected]>
País
United States
Descripción
91-175-5-211.subs.proxad.net ([91.175.5.211]) by <redacted> with esmtp (Exim 4.92) (envelope-from <[email protected]>) id 1khsyY-0002lq-0R for <redacted>; Wed, 25 Nov 2020 11:28:42 +0000 Standard sextortion exploit by someone who doesn't work on Internet Security (I do and know what is and is not credible in the letter and it is so very laughable!)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 02:43:23 UTC
Tipo
blackmail scam
Estafador / abusador
yejgibsland<[email protected]>
País
Japan
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 22:48:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Basic blackmail scam, supposedly downloads a Trojan virus.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 18:44:16 UTC
Tipo
ransomware
Estafador / abusador
Threat
País
United Kingdom
Descripción
Blackmail threat, claiming I visit adult sites and practice unsavoury deeds in front of a camera, and that I should buy bitcoins to the value of 1350usd and send to the blackmailer otherwise a series of photographs would be sent to my contacts. Please can I be allowed to contact the police and report the nasty threatening nature of the email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 14:03:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
The email that was sent wanted me to pay 1350 or he’ll send pictures or videos of my camera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 08:54:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
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. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 08:38:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Classic webcam scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 08:26:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
Received: from [190.219.209.49] (port=37443 helo=cpe-00224da58f7e.cpe.cableonda.net)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 07:35:59 UTC
Tipo
blackmail scam
Estafador / abusador
Mail Spam
País
Turkey
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 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 05:10:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
I just replied with a video clip of me showing off my dick (for real) and told him to send the video he had to all my contacts etc. My friends know I have a huge dick and it's basically a party favor. So it would be awesome if it was real. We all need a laugh. And if the address is spoofed, they will enjoy it. I also told him to kill himself with various methods. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 01:58:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Korea
Descripción
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 20:32:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 19:41:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL