Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
217
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 octubre 2020 sábado. 21:09:28 UTC
Tipo
ransomware
Estafador / abusador
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
País
Canada
Descripción
The usual bitcoin scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 21:01:37 UTC
Tipo
ransomware
Estafador / abusador
Business offer
País
Sweden
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.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 20:53:17 UTC
Tipo
sextortion
Estafador / abusador
País
France
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 20:00:43 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
"My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!" So Bitcoin. Very hacker. Much scared.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 19:22:38 UTC
Tipo
blackmail scam
Estafador / abusador
196.96.175.253
País
United Kingdom
Descripción
Blackmail scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 18:42:43 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
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 You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 18:40:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email adress
País
Sweden
Descripción
The scam email wont fit so here's some quotes from it: "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! " "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
24 octubre 2020 sábado. 17:47:26 UTC
Tipo
sextortion
Estafador / abusador
201.240.148.137
País
United States
Descripción
REPORT THIS SPAMMER TO SPAMCOP.NET. This site wont do anything. Its free. Report your spam at spamcop.net, it's not a scam. This came from: Tracking message source: 201.240.148.137: Routing details for 201.240.148.137 [refresh/show] Cached whois for 201.240.148.137 : [email protected] De-referencing [email protected] abuse net telefonica.net.pe = [email protected], [email protected] Using best contacts [email protected] [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 17:23:34 UTC
Tipo
sextortion
Estafador / abusador
País
France
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 15:57:11 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Said they had hacked my computer and would release video of me masturbating
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 15:49:37 UTC
Tipo
ransomware
Estafador / abusador
País
Peru
Descripción
He/she write me asking for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 15:28:47 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
United States
Descripción
transfer $1400 or they will put out the sex videos they caught you watching...same scam as last few years
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 14:45:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Subject: Business offer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 14:43:04 UTC
Tipo
ransomware
Estafador / abusador
País
United States
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. Blah, Blah, Blah ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 13:53:34 UTC
Tipo
blackmail scam
Estafador / abusador
someone
País
Ukraine
Descripción
sends me mail, wants ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 12:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
"Business offer" [email protected]
País
Poland
Descripción
blackmail claiming they've installed a trojan infiltrating "my device" https://pastebin.pl/view/66aacdc1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 11:08:02 UTC
Tipo
sextortion
Estafador / abusador
<[email protected]>, 138.36.97.27
País
Poland
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. 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
24 octubre 2020 sábado. 10:25:11 UTC
Tipo
sextortion
Estafador / abusador
Hidden name
País
Spain
Descripción
Typical extortion as others. Same text in my mail and all...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 09:02:45 UTC
Tipo
sextortion
Estafador / abusador
País
Sweden
Descripción
The ususal talk about the non existing porno material that will bee sent to all my contacts etc etc. The truth is that the sender of this sextortionmail is not awere of that this type of fraud is well known by the internet users. I wonder what he is telling his parents about his work? Bragging he is a famus dev at a well known hi-tech company!! Well IRL he is just a big LOSER that would need to get in contact with medical care, like a scrink. Hey you LOSER, why dont you get C-19 and die, that would make everybody happy!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 06:28:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - No name specified.
País
United States
Descripción
Blackmail scam, empty threat. Note that I have never used any of the listed services, nor do I have a camera or microphone. Message Text (reduced): 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. [Installed malware]... 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! 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 and you should also bear the following in mind: Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
fuente de datos
bitcoinabuse
Sitio URL