Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
336
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 septiembre 2021 martes. 20:59:06 UTC
Tipo
blackmail scam
Estafador / abusador
Email scammer
País
United States
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 16:39:22 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 16:34:20 UTC
Tipo
sextortion
Estafador / abusador
Used my email?
País
Philippines
Descripción
lol, same as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 14:09:09 UTC
Tipo
blackmail scam
Estafador / abusador
my own email
País
Ukraine
Descripción
угрозы слить видео моего "передергивания"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 13:46:36 UTC
Tipo
ransomware
Estafador / abusador
198.185.185.190.unassigned.ridsa.com.ar
País
Canada
Descripción
same as rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2021 lunes. 06:21:37 UTC
Tipo
sextortion
Estafador / abusador
Is mi spoofed Gmail.
País
Mexico
Descripción
They texted me from my own Gmail with a sextortion message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2021 sábado. 22:58:51 UTC
Tipo
blackmail scam
Estafador / abusador
受信者のアドレスなりすまし
País
Japan
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. 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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2021 sábado. 20:39:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
Norway
Descripción
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2021 sábado. 20:14:02 UTC
Tipo
ransomware
Estafador / abusador
other
País
Nigeria
Descripción
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2021 sábado. 18:48:51 UTC
Tipo
sextortion
Estafador / abusador
Bitcoin address only
País
United States
Descripción
Yup video of me "wanking" don't even have a camera lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2021 sábado. 11:05:55 UTC
Tipo
sextortion
Estafador / abusador
My email address
País
United States
Descripción
Basic form letter
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2021 viernes. 18:48:46 UTC
Tipo
ransomware
Estafador / abusador
Ransome email
País
United States
Descripción
Scare tactic via email to receive money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2021 viernes. 01:51:38 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United States
Descripción
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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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
09 septiembre 2021 jueves. 23:54:34 UTC
Tipo
blackmail scam
Estafador / abusador
gay man that sucks dicks
País
Chile
Descripción
fake gayier and gay and homosexual shit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2021 jueves. 17:58:23 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
looks like this address has been reported multiple times. same canned messaged about having a video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2021 jueves. 16:29:49 UTC
Tipo
blackmail scam
Estafador / abusador
95-43-4-13.ip.btc-net.bg
País
Germany
Descripción
User is sending random scam e-mails to users to blackmail them by saying they've a private footage and they'll expose them if they don't pay X amount USD worth of BTC to this wallet. First seen on my side was the 1st September 2021 from an email client.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2021 jueves. 16:23:10 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Ireland
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. 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: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd 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
09 septiembre 2021 jueves. 15:39:32 UTC
Tipo
ransomware
Estafador / abusador
Trojan Virus, "control of camera"
País
United States
Descripción
As a female, I kinda want to see my video of wanking. I am surprised that the report says there are actually 12 people made the transaction. "If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above." BRUH GO AHEAD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2021 jueves. 04:57:44 UTC
Tipo
sextortion
Estafador / abusador
myself apparently
País
United States
Descripción
pretty funny attempt honestly
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2021 miércoles. 23:56:28 UTC
Tipo
sextortion
Estafador / abusador
bitcoin
País
United States
Descripción
Emailed a deceased employee at my company claiming to have videos of him. He pass away years ago so this is pretty pathetic to be honest.
fuente de datos
bitcoinabuse
Sitio URL