Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
158
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 junio 2021 lunes. 08:19:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
Turkey
Descripción
Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days). I have tracked the IP address of the sender: 182.70.86.10 IP Address Location The IP address 182.70.86.10 belongs to India. Geolocation and detailed information of the given ip address are listed below. IP Information Country India (India Country Flag) Region Delhi City New Delhi Latitude 28.6 Longitude 77.2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 07:47:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 07:40:20 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Standard sextortion email picked up by my catch all email box to an unused email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 07:13:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hungary
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). ... Y'know, the standard scammy email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 06:47:25 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
Descripción
"While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 06:11:46 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
Descripción
Standard attempt to get money by claiming recording sex scenes through a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 05:50:25 UTC
Tipo
sextortion
Estafador / abusador
País
Hungary
Descripción
threatenging me with releasing explicit videos of me unless i send them money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 05:42:39 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
Descripción
e-mail blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2021 lunes. 01:21:04 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 20:44:41 UTC
Tipo
sextortion
Estafador / abusador
"schizophreniav"
País
Ireland
Descripción
same as everyone else, undoubtedly bullshit lol, dont send any money to this prick
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 19:38:28 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 18:10:38 UTC
Tipo
blackmail scam
Estafador / abusador
an anonymous person or group (no names mentioned)
País
Austria
Descripción
Same email as the other reports here. Claiming to have videos of me which will be shared if I don't send 1550 USD in BTC to this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 17:31:06 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
The usual blackmail we have video of you from adult websites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 15:57:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
Philippines
Descripción
"While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 14:27:18 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
Typical email with I have your dirty stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 10:09:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
Bulgaria
Descripción
Do not send anything, pure scammer, asking for money! Do not be tricked! Avoid sending any money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 01:32:19 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2021 domingo. 01:12:54 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Got an email demanding Bitcoin or they’ll release some type of video that doesn’t exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 18:49:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 16:36:50 UTC
Tipo
ransomware
Estafador / abusador
País
Malaysia
Descripción
He/she state a bad news and gained access from the devices (internet browsing). Told me to transfer $1550 ( bitcoin equivalent). it also stated this was a fair manner! What! and How!?
fuente de datos
bitcoinabuse
Sitio URL