Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
112
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 marzo 2021 viernes. 01:30:14 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
New Zealand
Descripción
Webcam scam email asking for $950 USD to be transferred to this bitcoin wallet or they will release revealing videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2021 jueves. 07:56:32 UTC
Tipo
sextortion
Estafador / abusador
País
Malaysia
Descripción
Just stop doing shit like this. It ain't funny and I got more important things to do. Beware guys please don't transfer your money to this bitcoin address 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ. And mine just the same as other victims below, facing the same words, same address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2021 domingo. 14:24:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected] 86.49.247.160
País
United States
Descripción
Same as below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2021 viernes. 19:42:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (IP 186.122.180.202 )
País
Argentina
Descripción
Claim to have acces to all my devices, copied all my data, trough a "driver based" trojan. LMAO Ohh and claims that have footage of me masturbating, from a pc that does not even have a webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2021 viernes. 06:50:09 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
This person has claimed to have gained access to my emails account and in doing so, has gained access too all my social media sites that I visit and he was able to put some virus on my phone And is threatening to blackmail me with “footage” of me visiting adult sites ect and has said to me that if I send him $950 USD in Bitcoin then all will be forgotten
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2021 miércoles. 07:55:10 UTC
Tipo
blackmail scam
Estafador / abusador
mnmvzrkkkpyzx<[email protected]>
País
China
Descripción
Send an email to me and extortion COINS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 08:00:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
Israel
Descripción
Email claiming having all my data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 12:04:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
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). Obviously, I have easily managed to log in to your email account. Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2021 sábado. 16:17:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] 100.96.26.139
País
United States
Descripción
Same as below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 21:00:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail scam threatening to share "porn video" if I don't pay $950 dollars over bitcoin wallet. Wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 01:45:27 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Blackmailed to upload sexual content of my family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 16:16:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 14:35:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
Colombia
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). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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
24 febrero 2021 miércoles. 19:20:18 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
The usual message, they have access to my computer, all my contacts etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 18:09:47 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Threatening to release videos to all family members friends etc and that they have my laptop tracked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 17:45:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
blackmail con ‘artist’
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 15:00:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] 177-197-74-117
País
United States
Descripción
Same as below... hard to believe they've gotten 3 transactions so far.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 12:26:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ukraine
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). Obviously, I have easily managed to log in to your email account (**********@***.***). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 10:31:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Russia
Descripción
Greetings! I have to share bad news with you. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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 $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 04:56:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
Indonesia
Descripción
I got this email 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). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL