Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
64
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 abril 2019 viernes. 18:41:28 UTC
Tipo
ransomware
Estafador / abusador
no name
País
United States
Descripción
wants $734 ransom!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:59:28 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
I have to pay them $735 or they will release videos of me to everyone I know. Right, good luck with getting people to pay these thugs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:46:30 UTC
Tipo
sextortion
Estafador / abusador
Received: from 90-62-130-177.redewsp.com.br ([177.130.62.90]) by bizsmtp with ESMTP
País
Italy
Descripción
High danger. Your account was attacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:45:08 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous email scammer
País
United States
Descripción
Received: from business-213-222-177-249.business.broadband.hu (business-213-222-177-249.business.broadband.hu [213.222.177.249])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:42:15 UTC
Tipo
sextortion
Estafador / abusador
My own email
País
United Kingdom
Descripción
Email sent from my own address, pretending having hacked my computer and filmed me watching porn... except that I don’t access this address from a computer for 5 years now. It asks $772 as ransom to not release videos he’s allegedly taken of me. Another BTC moron.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:37:34 UTC
Tipo
blackmail scam
Estafador / abusador
Myself
País
Czech Republic
Descripción
Lol, clearly a spam! Do not pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:37:32 UTC
Tipo
sextortion
Estafador / abusador
No name
País
Sweden
Descripción
Same same............
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 16:25:11 UTC
Tipo
blackmail scam
Estafador / abusador
Random
País
Netherlands
Descripción
Has video. Fake of course
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 15:29:01 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190405 - 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 15:20:28 UTC
Tipo
sextortion
Estafador / abusador
Ne sais pas où le trouver
País
France
Descripción
Message : As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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. etc.......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 15:20:08 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed address
País
Thailand
Descripción
Pretend to have full computer access
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 14:38:20 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Portugal
Descripción
spoofed email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 13:56:32 UTC
Tipo
blackmail scam
Estafador / abusador
idk
País
Romania
Descripción
I also have access to all your contacts and all your correspondence If you want to prevent this, transfer the amount of $773 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 13:41:44 UTC
Tipo
ransomware
Estafador / abusador
none
País
United States
Descripción
this account wanted $758 to not lock my accounts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 12:48:56 UTC
Tipo
blackmail scam
Estafador / abusador
88.156.143.238 - Vectra S.A. Poland
País
Czech Republic
Descripción
As others - another stupid "hacker" asks for $757
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 10:02:11 UTC
Tipo
blackmail scam
Estafador / abusador
774 $
País
Romania
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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 $774
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 09:40:56 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from dynamic-ip-186842024.cable.net.co (unknown [186.84.20.24])
País
Poland
Descripción
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 $720 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 09:20:07 UTC
Tipo
blackmail scam
Estafador / abusador
$710
País
Bulgaria
Descripción
Received: from [122.176.19.74] (port=15822 helo=abts-north-static-074.19.176.122.airtelbroadband.in)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 07:03:08 UTC
Tipo
blackmail scam
Estafador / abusador
From IP address 190.164.89.187
País
United Kingdom
Descripción
Blackmail scam with spoofed email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 06:50:30 UTC
Tipo
blackmail scam
Estafador / abusador
103.129.185.49
País
Sweden
Descripción
pretend to hacked my account, this is fake. only spoofed email
fuente de datos
bitcoinabuse
Sitio URL