Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
Números de reporte
47
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 octubre 2019 miércoles. 13:47:21 UTC
Tipo
sextortion
Estafador / abusador
Your account is being used by another person
País
Canada
Descripción
typical "I have video of you" sextortion bs from some loser
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 16:39:22 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email
País
United States
Descripción
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 15:30:47 UTC
Tipo
ransomware
Estafador / abusador
Email spoofing from unknown user
País
Norway
Descripción
An agressive treath was porly translated to my language demanding $600+ to this Bitcoin Address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2019 lunes. 09:08:35 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Switzerland
Descripción
If you want to prevent this, transfer the amount of $790 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2019 lunes. 08:54:04 UTC
Tipo
blackmail scam
Estafador / abusador
SPAM
País
Ukraine
Descripción
i placed a software on the X vids (pornography) web sīt and yoų know what, yoų visited thīs web sīte to have fun (you knōw whăt i man). Whil you were wătching vīdo clips, your web brōwsr initiatd working as a RDP with ă keylōgger which providd m accessibīlīty to your display and wbcam. after thăt, my software progrăm obtaīned your entire cōntacts from yoųr Mssengr, socīal networks, as well ăs mail . Nxt i created a vīdeō. First part shows th videō yōu were viewīng (you've got a nice taste : )), ănd 2nd părt displays the rcordīng ōf your cam, yah its u. You dō have two choices. We should rview ths types of ōptiōns īn părtīculars: Number two sōlutiōn wōuld b tō gīve m $1637. We wīll describe it as a donation. Then, ī will instantaneously remove yōur vidotape. Yōu could gō forward yōur dăily roųtine like thīs never happnd and you would never hear back ăgain from me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2019 lunes. 07:17:36 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Norway
Descripción
Email written in norwegian saying that they have recorded the recipient masturbating and if they don't pay bitcoin it will be exposed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2019 lunes. 06:34:01 UTC
Tipo
ransomware
Estafador / abusador
SPAM
País
Norway
Descripción
SPAM SPAM SPAM SPAM SPAM SPAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2019 sábado. 17:27:04 UTC
Tipo
ransomware
Estafador / abusador
152.170.163.202] (port=4176
País
France
Descripción
never ends. Dropbox databreach that's why they know your email. Email spoofing so you think they indeed hack your account. All shit, ignore Mail is coming from some spamaccount in Argentina
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2019 sábado. 13:29:02 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know who
País
Hungary
Descripción
Writes emails to send money if we don't he finds us
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 20:12:52 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
Another lying bastard trying to profit from lies. If he had really hacked my computer and used my webcam (which is covered), he would see I am a woman and I don't visit porn sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 18:40:35 UTC
Tipo
sextortion
Estafador / abusador
Spoofer
País
Norway
Descripción
Blacmail says he has control over my computer and will send porn mail to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 15:32:41 UTC
Tipo
sextortion
Estafador / abusador
uses bounce back
País
United States
Descripción
the email claims that claims to have access to a users device and is taking pictures when visiting porn sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 14:33:20 UTC
Tipo
sextortion
Estafador / abusador
Spammail
País
Norway
Descripción
Sextortion mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 13:42:14 UTC
Tipo
sextortion
Estafador / abusador
anonymous - send from "own" e-mail
País
Norway
Descripción
irt: IRT-CANARASTAR-IN address: Mangalore, Karnataka, India e-mail: [email protected] abuse-mailbox: [email protected] admin-c: NACS2-AP tech-c: NACS2-AP auth: # Filtered remarks: [email protected] was validated on 2019-08-16 mnt-by: MAINT-CANARASTAR-IN last-modified: 2019-08-16T03:55:06Z source: APNIC role: IP ADMIN address: No.36, S.M Arcade, Jakkur Main rd, Amruthahalli, Bangalore - country: IN phone: +91 08023626260 e-mail: [email protected] admin-c: SA722-AP tech-c: SA722-AP nic-hdl: IA181-AP mnt-by: MAINT-IN-EDIGITAL last-modified: 2019-06-12T06:42:03Z source: APNIC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 13:32:59 UTC
Tipo
sextortion
Estafador / abusador
spoofer
País
Norway
Descripción
Sad that someone took the bait and paid this scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 12:21:25 UTC
Tipo
sextortion
Estafador / abusador
Norway
País
Norway
Descripción
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 11:26:26 UTC
Tipo
sextortion
Estafador / abusador
My old email adress
País
Sweden
Descripción
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 11:08:27 UTC
Tipo
blackmail scam
Estafador / abusador
bastard, shit
País
Croatia
Descripción
You will get my dick
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 10:46:43 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
United Kingdom
Descripción
Caution! Attack hackers to your account! - Malware, access to your PC, have vids of you, pay me in 50 hours or else - standard scam stuff, poor English language skills
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2019 viernes. 10:17:41 UTC
Tipo
sextortion
Estafador / abusador
EMAIL ANONYMOUS HACKER
País
United States
Descripción
8===>~~~ MALE JACKING OFF MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $757 to my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL