Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
51
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 enero 2021 viernes. 20:51:05 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Threatening to send videos of me...I have 48 hours to pay him $1,450.00 to keep him from distributing videos to my contacts. Same as all the other posts on this BitCoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2021 jueves. 13:03:30 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Being threatened to pay $1450 before a video of me masturbating to a video is released to all of my contacts. Person explains due to my regular use of porn sites they maneuvered their way into my system and no anti-virus can detect it. Sent me 2 emails giving me times limit and threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 05:15:19 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Standard "Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 16:52:59 UTC
Tipo
blackmail scam
Estafador / abusador
...
País
Switzerland
Descripción
Hey folks: take into account that blackmailers read this as well and they may even try to interfere "discreetly" - to distract.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 13:13:14 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Spain
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2021 martes. 23:13:18 UTC
Tipo
blackmail scam
Estafador / abusador
classic scam
País
France
Descripción
The usual : Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 23:27:46 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
This guy is funny
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 17:13:14 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Claims to have been monitoring internet activity including visits to adult websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 15:18:52 UTC
Tipo
blackmail scam
Estafador / abusador
spam mail
País
Germany
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ----snip---- With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ---snip--- My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: ---snip---
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 14:52:17 UTC
Tipo
blackmail scam
Estafador / abusador
some blackmailer
País
Germany
Descripción
And it just so happens that this blackmailer claims ... the same to many different people who do not have a camera and microphone connected to a computer at all. But I will tell you an even better curiosity: one friend of mine once suggested to such scammers that he would pay them double if they sent him a sample of such a recorded video - what do you think - got an answer? Don't be naive! :D
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 14:03:45 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
claims to uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2021 domingo. 23:39:11 UTC
Tipo
blackmail scam
Estafador / abusador
some blackmailer
País
Belgium
Descripción
The scam may be the same ... but no malicious software currently encrypts your disk and you can safely ignore such blackmail! Even calling it sextortion ... is not very suitable here, because not everyone who is blackmailed has to watch porn sites - it's just a cybercriminal's presumption.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2021 domingo. 19:43:36 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Same ransom scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2021 domingo. 16:29:10 UTC
Tipo
blackmail scam
Estafador / abusador
some blackmailer
País
Sri Lanka
Descripción
To all who are not very knowledgeable about the topic: ransomware - a type of malicious software designed to block access to a computer system until a sum of money is paid. In this case, however, it is only about a fraudulent attempt to blackmail - in a sense: "fortunately".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2021 domingo. 14:37:46 UTC
Tipo
ransomware
Estafador / abusador
País
Czech Republic
Descripción
Received a ransomware from this email address requesting money for not sending out personal stuff. ... Transfer the amount equivalent to 1450 USD to my Bitcoin wallet ... My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC ... You have 48 hours to reply ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2021 domingo. 08:35:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (spoofed)
País
Finland
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 23:45:48 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]>IP: d214-184.icpnet.pl [109.173.214.184]
País
United States
Descripción
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 23:23:44 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
porn extortion threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 17:24:28 UTC
Tipo
sextortion
Estafador / abusador
País
Romania
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2021 sábado. 16:53:55 UTC
Tipo
blackmail scam
Estafador / abusador
Usual Random Muppet
País
United Kingdom
Descripción
Wants $1450 in Bitcoin. Twat
fuente de datos
bitcoinabuse
Sitio URL