Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
306
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 marzo 2021 lunes. 22:27:13 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
same as others, asked for $1500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 22:23:39 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Demanded $1,500.00 USD to be sent or else videos of myself would be released lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 20:49:09 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
United Kingdom
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 (xxxxxxxxxxxxxxxxx).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 20:46:41 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Said I have a bad news and want to transfer 1500 USD into this account, also said they have my acount passport.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 20:32:08 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Claims to have hacked into my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 20:22:25 UTC
Tipo
ransomware
Estafador / abusador
País
Turkey
Descripción
bu adresi report etmeden önce cok düşündüm ama report edecem
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 20:11:33 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Another scam trying to bribe monies for pictures and videos. Hope no one falls for this stuff it's so ridiculous. The guys email is tied to a computer repair company ran out of a duplex outside of London. His email might of been compromised but doubt it, these people have to be that stupid to think this would work on anyone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 20:01:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail claims having access to user account and has installed trojan virus for later access. The email threatens to post videos and inappropriate pictures if not received payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 19:22:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Blackmail attempt by pretending to have hacked your computer/online activity
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 18:53:58 UTC
Tipo
blackmail scam
Estafador / abusador
I have bad news for you
País
Mexico
Descripción
He claims to have some picks and videos of me watching porn and masturbating and says he has created a video with it. I dont mind if he or she likes to have porn pics and videos of me... but if plans to distribute them I want my commission!!! :P XD XD XD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 18:42:05 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
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 (xxxxxxxx). 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... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 18:24:35 UTC
Tipo
sextortion
Estafador / abusador
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 (phil
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 18:14:20 UTC
Tipo
sextortion
Estafador / abusador
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
País
Canada
Descripción
They claim to have access to my email and stole photos of me masturbating and they'll send to my family, but I only use my phone to Jack off and they didn't bother to hack into my investment Portfolio if they've been undetected in my email for so long??? Fail hacker, I hope nobody falls for this sad skinny clown
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 18:12:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Claiming to of hacked account and demanding payment to not send out information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 16:54:12 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
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. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 16:53:15 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Supposed trojan installed on our computer where scammer claims to have video proof of someone masturbating. We have NO microphones or video cameras hooked up to any of our work computers here. This is clearly some type of moronic scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 16:36:05 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Same as other claims- blackmail into $1500 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 16:27:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
False Porn Blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 16:19:23 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Ransomware and sexploitation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 16:18:27 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
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 You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL