Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 junio 2021 jueves. 16:56:59 UTC
Tipo
ransomware
Estafador / abusador
Unsure of name, but clearly sextortion.
País
United States
Descripción
Spammer trying to get $$$. Did not even recognize the so called password. Glad nobody gave this idiot any $.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 mayo 2021 lunes. 09:42:58 UTC
Tipo
blackmail scam
Estafador / abusador
142.154.84.140
País
Spain
Descripción
Same text as commented below, glad to see nobody paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2021 jueves. 17:33:12 UTC
Tipo
ransomware
Estafador / abusador
Lawrence Cox
País
Netherlands
Descripción
The same many guy reported below. No imagination at all.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 07:22:59 UTC
Tipo
sextortion
Estafador / abusador
Dennis Coleman from [email protected]
País
United States
Descripción
Sextortion scam using spoofed email and fake name. Most likely skimmed your pass from some app selling your data. Just change your passwords often and don't worry about this loser. Whoever it is has no data of you dw
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 mayo 2021 jueves. 00:22:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
South Korea
Descripción
The person claims that they have used a malware that has copied all of my email and SNS contacts, and it has recorded me while "looking" at a pornographic website. The person seeks a payment in bitcoin, or else he (Matthew Turner - name on the email) will send the recordings to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2021 lunes. 13:01:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
Denmark
Descripción
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2782. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2021 sábado. 17:49:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Greece
Descripción
compensate me $1789. my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2021 lunes. 21:13:59 UTC
Tipo
sextortion
Estafador / abusador
País
Poland
Descripción
Sextortion pishing campain
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2021 domingo. 17:33:06 UTC
Tipo
ransomware
Estafador / abusador
Keylogger
País
Netherlands
Descripción
Received email asking for ransom on 27th April 2021 and had received threat of releasing data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2021 domingo. 17:30:50 UTC
Tipo
ransomware
Estafador / abusador
Keylogger
País
Netherlands
Descripción
Received email asking for Ransom on 27th April 2021 and had received a threat of release of data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 21:02:27 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
I am aware xxxxxxxxxxxxxxxxxxxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2760. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek [case sensitive copy and paste it] in case you are curious about going to the authorities, wel
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 04:25:20 UTC
Tipo
sextortion
Estafador / abusador
País
Nigeria
Descripción
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2708. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2021 miércoles. 08:37:34 UTC
Tipo
sextortion
Estafador / abusador
Craig Robinson <[email protected]>
País
Australia
Descripción
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2021 miércoles. 12:34:30 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Received this email from [email protected]: I am aware {REDACTED, LEAKED PASSWORD} is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1755. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 18u6736Uk9nxpu5p4RPhUzfgeazu5Rh4ek [case sensitive copy and paste it].
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2021 domingo. 09:57:57 UTC
Tipo
sextortion
Estafador / abusador
País
Luxembourg
Descripción
Blackmail, requesting $1746 Bitcoin equivalent.
fuente de datos
bitcoinabuse
Sitio URL