Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
217
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 noviembre 2020 lunes. 01:34:25 UTC
Tipo
darknet market
Estafador / abusador
bitcoin
País
Colombia
Descripción
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 01:31:42 UTC
Tipo
sextortion
Estafador / abusador
Anónimo
País
Colombia
Descripción
Chantaje con publicar vídeos captados por webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2020 lunes. 01:26:26 UTC
Tipo
ransomware
Estafador / abusador
Virus troyano
País
Colombia
Descripción
Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2020 jueves. 00:32:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
Malaysia
Descripción
Email title: "Business Offer. In the email, the person stated that a victim is a regular visitor of adult websites. The websites provided him/her with access to victim's data and have uploaded a Trojan horse on the driver basis, as well as access to camera and microphone. They claimed that they have created the video where victim cum in one part of the screen, while the video was simultaneously playing on another screen. So they requested to transfer the amount equivalent to 1400 USD to their Bitcoin wallet within 48 hours. If not, they will share the videos to all victim's contact and eventually posted on the web. And this is the Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2020 miércoles. 23:59:39 UTC
Tipo
sextortion
Estafador / abusador
País
Portugal
Descripción
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2020 martes. 02:45:59 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
claimed to have a video of me masturbating while watching porn and threatened to send it to all of my contacts if I didn’t transfer him $1400 USD to his Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2020 lunes. 17:03:02 UTC
Tipo
sextortion
Estafador / abusador
dont know
País
Argentina
Descripción
I got an email from a ghost mail adress ([email protected]) saying that they have access to my mic and camera and if I didn't transfer 1400 USD to their Bitcoin wallet they will post a video of me watching porn. And that it made no use to report it because the letter along with their bitcoin wallet can not be tracked. thanks!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2020 lunes. 02:33:21 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
I received an email telling me to send this wallet $1,400 worth of Bitcoin or someone would release a video of me masturbating within the next 48 hours. Honestly, I really don't care who knows I was masturbating so it really doesn't matter to me that much. I'm pretty blunt with people that that's an area of my life that has plagued me and I'm trying to move past. But criminals need to go down so please get this dude.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2020 domingo. 03:23:18 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
... With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2020 viernes. 02:11:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
claims to have a video of me jacking off to some adult website and that they will send the video to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2020 jueves. 14:17:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
Brazil
Descripción
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Por ser um visitante regular de sites adultos, posso confirmar que é você o responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Eu carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para tornar impossível para o antivírus detectá-lo. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, redes sociais, chats e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo estava simultaneamente sendo reproduzido em outra tela. Foi divertido! Tenha certeza de que posso facilmente enviar este vídeo para todos os seus contatos com apenas alguns cliques, e presumo que você gostaria de evitar esse cenário. Com isso em mente, aqui está minha proposta: Transfira a quantia equivalente a 1400 USD para minha carteira Bitcoin e esquecerei tudo. Também irei deletar todos os dados e vídeos permanentemente.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2020 jueves. 13:22:19 UTC
Tipo
ransomware
Estafador / abusador
País
Poland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2020 lunes. 19:43:29 UTC
Tipo
blackmail scam
Estafador / abusador
Business offer
País
Finland
Descripción
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2020 lunes. 16:58:15 UTC
Tipo
blackmail scam
Estafador / abusador
bitcoin
País
United States
Descripción
spam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2020 lunes. 16:47:32 UTC
Tipo
blackmail scam
Estafador / abusador
random email
País
Canada
Descripción
blackmail gmail spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2020 lunes. 14:32:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
Kenya
Descripción
Hey! 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 1400 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
01 noviembre 2020 domingo. 17:17:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
Israel
Descripción
email - sends spam requesting payment so adult website details dont get leaked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2020 sábado. 17:50:27 UTC
Tipo
sextortion
Estafador / abusador
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
País
United States
Descripción
Report this scam spam to SPAMCOP.NET, its free. They will go after the senders. It's a scam, DO NOT PAY anything. Don't be an idiot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2020 viernes. 13:56:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Taiwan
Descripción
blackmail email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2020 viernes. 12:53:40 UTC
Tipo
sextortion
Estafador / abusador
Pfd
País
Hungary
Descripción
According the mail, the writer has pictures of me, while I was watching porn. If I send this adress 1400USD, the photos/videos will be deleted.
fuente de datos
bitcoinabuse
Sitio URL