Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
40
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 julio 2020 miércoles. 14:52:08 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Bit coin blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 21:16:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
Says he cracked my devices and apparently i watched porn and he got my contacts and files. And ive to pay 500 USD to have them delete everything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2020 domingo. 02:25:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Wanting me to send money to your site along with threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2020 sábado. 19:17:21 UTC
Tipo
sextortion
Estafador / abusador
JohnDoe
País
United States
Descripción
Same as everyone else. Wanted 500 bucks lol. Noob scriptbaby.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2020 sábado. 15:42:39 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Wanted me to pay money in exchange of not showing me jacking off my little mushroom to gay midget porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 junio 2020 sábado. 13:38:51 UTC
Tipo
sextortion
Estafador / abusador
Myrilla Barsotti <[email protected]>
País
United States
Descripción
Extortion. $2000 in bitcoin for someting that doesn't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 junio 2020 lunes. 20:26:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Send scam email - saying he planted something in my computer after tracking some porn etc and demanded 1000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 mayo 2020 domingo. 09:44:26 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Said had pictures and a video of me, wanted 1k to delete the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2020 jueves. 01:11:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
claims to have a video of me watching porn lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2020 miércoles. 09:12:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
Norway
Descripción
Claimed to have gained pornographic Images of me And charging money for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 19:11:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Long email with actual details threatening about sending video of myself and contacts if I don’t submit $2k within 5 days. Thing is we all use webcam covers so there’s nothing to extort about.annoying af
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 15:27:21 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Request for $2000 in 5 days, or $30000 after.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 14:48:59 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
They want me to send money or else they threaten to send to my contacts a private video of mine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 18:04:51 UTC
Tipo
blackmail scam
Estafador / abusador
bil​ling-prob​[email protected]​​ <[email protected]>
País
United States
Descripción
2nd phishing attempt to get bitcoin out of me. Claims they have hacked my "devices" and that they have the contents of my "devices" on a "remote server."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 01:45:43 UTC
Tipo
blackmail scam
Estafador / abusador
Amazon delivery support
País
Portugal
Descripción
Address may appear as "1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 01:43:27 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Sexual video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 19:50:59 UTC
Tipo
blackmail scam
Estafador / abusador
bil​ling-prob​[email protected]​​ <[email protected]>
País
United States
Descripción
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha. . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcoin" in Google) Make a deposit to your wallet. After the, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of the address to get valid address) Important: You have 5 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording all your contacts including relatives, coworkers , Youtube Premium, Nexflix, Amazon Prime, Forum and all contacts. Having said that, if I receive payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours my responding to this message. If you pain in time is out you will get Penalty every 1 day is 1000$. Example if you pay in 30 days must pay #30000 USD united states dollars covert to BTC bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 00:44:54 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Scam email claiming he planted a trojan and got all my contacts, usernames and passwords, then filmed me while I was visiting a porn site, and will send video to all of my contacts unless I pay him $2000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 13:23:39 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
Descripción
Usual sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 13:01:08 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
Some fake email about pornsites, webcam vids and demanding payments. amateur scam
fuente de datos
bitcoinabuse
Sitio URL