Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Números de reporte
208
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 agosto 2021 lunes. 04:58:29 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
I want you to study and cheat. bitch
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2021 viernes. 02:06:58 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
South Korea
Descripción
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 23:14:47 UTC
Tipo
sextortion
Estafador / abusador
email
País
United States
Descripción
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 23:13:32 UTC
Tipo
sextortion
Estafador / abusador
email
País
United States
Descripción
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 15:48:47 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2021 sábado. 17:09:44 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin
País
United States
Descripción
Threatening email. Says to transfer money to Bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2021 viernes. 17:59:51 UTC
Tipo
ransomware
Estafador / abusador
The POS used my e-mail address.
País
United States
Descripción
The piece of crap sent me an extortion message similar to others seen here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 22:57:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
The scammer sent me a email using almost the same name of my email to do some type of hipotetical extortion related to "adult sites" and stuff... wich things I do not enter anytime
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2021 domingo. 20:16:05 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
Spain
Descripción
Tried to make me pay him by blackmailing lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2021 jueves. 14:35:21 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus.
País
Colombia
Descripción
This was the message sent to me: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. You have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I’ll be more than thankful if you could stop people like this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2021 miércoles. 01:54:41 UTC
Tipo
blackmail scam
Estafador / abusador
virginm.net
País
Netherlands
Descripción
blackmail through my email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2021 lunes. 20:15:42 UTC
Tipo
ransomware
Estafador / abusador
Вымогатель мошенник
País
Ukraine
Descripción
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2021 lunes. 15:49:51 UTC
Tipo
blackmail scam
Estafador / abusador
Email hacker
País
United States
Descripción
Emailed me from my own account, stated that this person was watching me and needed payment in order to keep a nonexistent video of me a secret. Very crude language and disturbing to receive.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2021 domingo. 07:27:05 UTC
Tipo
sextortion
Estafador / abusador
n/a
País
United States
Descripción
tried to take my money and signed into my email and emailed me with it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2021 viernes. 02:50:17 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan horse
País
United States
Descripción
Fucking scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2021 jueves. 01:04:33 UTC
Tipo
sextortion
Estafador / abusador
your-server.de
País
South Korea
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2021 jueves. 00:09:06 UTC
Tipo
blackmail scam
Estafador / abusador
Er/Sie hatte meine.
País
Germany
Descripción
Coins und Drohung etwas zu posten was ich nicht mal war bzw gemacht habe.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2021 lunes. 20:04:36 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Austria
Descripción
Claims to have hacked your device, demanding money or else incriminating videos would be sent to contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2021 domingo. 11:35:29 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Bulgaria
Descripción
FAKE, Do Not Send Anything. Just Ignore and Delete!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 20:53:00 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus
País
United States
Descripción
Talks about control of device, vids of masturbation and a vid??? something about bitcoin and paying 1450 and apparently its been waiting its whole life for this moment and a timer of 48 hrs to respond once opened
fuente de datos
bitcoinabuse
Sitio URL