Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
208
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 enero 2021 jueves. 00:02:16 UTC
Tipo
blackmail scam
Estafador / abusador
Uses software to mirror for email
País
United States
Descripción
Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 23:24:49 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email from my domain
País
United Kingdom
Descripción
Basic attempt at extortion. If I could be bothered, I COULD trace back the origins of the email (the scumbag ought to know that - given the numbers - they will eventually email a demand to the wrong person - someone who DOES know how to trace via IPs and mail paths - but I can't be bothered. Highly tempting though - imagine after stating they can't be traced, to receive an email saying, "Yes you can!" Whatever - anyhow, another report so anyone worried enough to search for the wallet identifier comes across this and learns it is all crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 21:32:01 UTC
Tipo
sextortion
Estafador / abusador
scumbag forged email address
País
United States
Descripción
some piece of shit in their underwear sent me a message after they wanked themselves off, telling me that they had sent me an email from my email address and that this proved that they had control over my device. . . . yadda yadda..yadda [you;re a piece of shit scumbag scammer, who wont get a dime from me ].
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 21:15:31 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 21:12:04 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
United Kingdom
Descripción
Standard sextortion email claiming total control of my device
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 19:13:36 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
Sweden
Descripción
Spoofed e-mail address trying to make the user send bitcoins to avoid an explicit video being released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 18:56:48 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
Netherlands
Descripción
Sextortion mail, claiming that sending an email with the email address of the receiver means that he has control over the computer of the receiver. So sad.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 18:35:47 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
United States
Descripción
Spoofed email address sent sextortion for bitcoin
fuente de datos
bitcoinabuse
Sitio URL