Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 diciembre 2019 domingo. 22:10:42 UTC
Tipo
blackmail scam
Estafador / abusador
Emmy <[email protected]>
País
United States
Descripción
He/She discounted prices! lol Quotes: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2019 jueves. 04:58:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
excerpt from email: "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2019 lunes. 13:29:10 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Sweden
Descripción
one in a series of mails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2019 sábado. 14:45:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Blackmail for $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2019 jueves. 14:18:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Same as others, but price is nog $1000!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 03:49:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
It showed my password & said about stealing my information & supposed visits to porn sites and recorded me? Which is absurd. Blackmailing me for bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 01:49:53 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Got hold of password at a site I have an account with, sent a BS letter about getting RDP access, installing a keylogger, taking a video via webcam, etc. All bogus claims beyond having the password. Demanded $800 using this BTC address. Message was sent via the [email protected] email account, from the IP address 195.117.67.110 in Poland.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 01:46:17 UTC
Tipo
ransomware
Estafador / abusador
Dont know, just received mail
País
Japan
Descripción
Same as others using an old password of mine... Well, in my opinion, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2018 lunes. 07:08:33 UTC
Tipo
blackmail scam
Estafador / abusador
spam
País
United Kingdom
Descripción
It seems that, ..., is your password. You may not know me and you are probably wondering why you got this e-mail, right? Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa (It is cAsE sensitive, so copy-paste it) Important: You have one day in order to make a payment. (I’ve a unique pixel in this e-mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you need evidence, reply with “Yes!” and I will send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my personal time and yours by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2018 sábado. 18:35:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
received scam mail: It seems that, [old password], is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2018 sábado. 16:54:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Same as the wording in other reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2018 sábado. 15:41:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Its an e-mail saying that he has a video of me, while in a porn website. Ssking for $800
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2018 sábado. 14:54:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
It seems that, (old password, not complete) , is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2018 sábado. 13:57:47 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Czech Republic
Descripción
It seems that, ********* (yes my correct password, but few year ago) , is your password. You may not know me and you are probably wondering why you got this e-mail, right?... …. Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa ...You have one day in order to make the payment… ...If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2018 viernes. 21:01:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. .........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2018 viernes. 18:22:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
It seems that ****** is your password (=an old password). You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. blablablah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2018 viernes. 12:29:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Included a password similar to what was leaked in a KNOWN TicketMaster data breach. Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites or have a webcam.
fuente de datos
bitcoinabuse
Sitio URL