Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Números de reporte
112
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 febrero 2021 domingo. 15:50:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Extortion via email - tracked porn use (none) threatened time send to contact list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 15:47:46 UTC
Tipo
blackmail scam
Estafador / abusador
Halory
País
France
Descripción
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 You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 15:25:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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 ([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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 14:32:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Blackmailers threaten to publish non-existent, unfavorable video recordings.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 14:31:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
using 212.34.13.129 loc. Jordania
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 14:27:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threat of releasing accumulated PORN info from installed Trojan virus. "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. 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
21 febrero 2021 domingo. 13:28:49 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
Attacker pretends to have private videos and threatens to release them if no bitcoin is transferred to above adress
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 12:34:10 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
Germany
Descripción
Typical blackmail Text... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 10:20:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
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 ("my private email address" ). 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
21 febrero 2021 domingo. 07:44:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Standard sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 07:12:35 UTC
Tipo
blackmail scam
Estafador / abusador
Don't have information
País
Hong Kong
Descripción
A common email scam which goes like this: Greetings! I have to share bad news with you. Then it goes on about your porno activites, installing virus and stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 05:07:55 UTC
Tipo
sextortion
Estafador / abusador
botnet zombie 186.85.180.226 on cable.net.co
País
United States
Descripción
unobfuscated text $950 in 48 hrs Targeting a bogus addr not in the haveibeenpwned.com db.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 02:01:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Korea
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 01:06:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
Ransom because claims to have hacked my computer... not very creative. "[email protected] Se usaron mensajes similares para robar información personal a los usuarios. Evita hacer clic en vínculos, descargar archivos adjuntos o responder con datos confidenciales. 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 (---- @gmail.com). 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."...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 00:47:01 UTC
Tipo
blackmail scam
Estafador / abusador
178.8.227.70
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2021 domingo. 00:43:48 UTC
Tipo
blackmail scam
Estafador / abusador
181.65.0.218
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 23:47:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Asked to transfer $950 USD to the scammer(in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, they will delete all this 'dirty stuff' right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 22:50:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Tried to get 950usd in bitcoin using sextortion.
fuente de datos
cryptscam
Sitio URL
Fecha
20 febrero 2021 sábado. 22:01:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
Blackmailed me with a scam email I found on Google. 950USD asked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 20:47:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Spain
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL