Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
69
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 marzo 2019 viernes. 10:11:07 UTC
Tipo
sextortion
Estafador / abusador
105.246.70.210
País
United Kingdom
Descripción
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 10:05:55 UTC
Tipo
blackmail scam
Estafador / abusador
desconocido, supuesto correo usurpado
País
Spain
Descripción
NO PAGUEN, es un burdo chantaje para ingenuos que creen que eso fue posible.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 09:37:54 UTC
Tipo
other
Estafador / abusador
My own email adress :)
País
Poland
Descripción
"I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera." :) :) :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 08:32:46 UTC
Tipo
ransomware
Estafador / abusador
myself ;)
País
Czech Republic
Descripción
do not pay!!! What exactly should you do? Clearly, I think, $736(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 07:57:49 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Spain
Descripción
Skiddie. Usual crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 07:05:31 UTC
Tipo
blackmail scam
Estafador / abusador
Security Notice. Someone have access to your system
País
India
Descripción
Then, my softobtainedall information. You have typed passcodes on the online resources you visited, I caught them. Surely, you are able change each of them, or have already modified them. However it doesn't matter, my program renews needed data regularly. What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. I think, $775(USD) will be a fair price for our small riddle.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 06:48:16 UTC
Tipo
sextortion
Estafador / abusador
Used my email address
País
United States
Descripción
EXTORTIONIST WROTE THE FOLLOWING: My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) In case I fail to get bitcoins, Extorisonist said: I shall undoubtedly send your video files to each of your contacts, along with relatives, co-workers, etc?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 00:44:06 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
Malaysia
Descripción
Cheater hacker & fucker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2019 jueves. 23:54:42 UTC
Tipo
ransomware
Estafador / abusador
spoofed my own email
País
United States
Descripción
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $709(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine).
fuente de datos
bitcoinabuse
Sitio URL