Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
89
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 marzo 2021 sábado. 18:55:37 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail email scam - [email protected]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 18:51:59 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
Netherlands
Descripción
Same sextortion bullshit again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 15:51:07 UTC
Tipo
blackmail scam
Estafador / abusador
faked
País
United States
Descripción
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 14:50:59 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Run of the mill blanket (and BS) sextortion attempt. I'd love for people like this to face some justice.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 14:36:54 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Stupid scammer who has the grammar of a 5-year-old and the brains of a chimp,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 14:20:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
demands for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 14:18:36 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail
País
United States
Descripción
Extremely lengthy e-mail with lots of threats. Poor grammar. Pictures will be released unless you pay up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 10:52:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Source IP: 190.237.26.203 (Peru Lima Telefonica Del Peru) Usual send me money our we'll release pics of you etc B.S
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2021 sábado. 10:12:54 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Blackmail/bullshitter false claims to panic somebody into paying up
fuente de datos
bitcoinabuse
Sitio URL