Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
178
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 junio 2021 sábado. 12:18:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
Romania
Descripción
"You transfer $1650 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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 12:15:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ghana
Descripción
I have access to your computer etc and have recorded stuff. You transfer $1650 USD to me (in bitcoin equivalent ), 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 12:12:32 UTC
Tipo
blackmail scam
Estafador / abusador
AM5PR0202CA0005.eurprd02.prod.outlook.com
País
United States
Descripción
You transfer $1650 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 10:43:39 UTC
Tipo
sextortion
Estafador / abusador
País
Vietnam
Descripción
Let's settle it this way: You transfer $1650 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 03:10:15 UTC
Tipo
ransomware
Estafador / abusador
País
Philippines
Descripción
asking for $1650 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 22:03:30 UTC
Tipo
sextortion
Estafador / abusador
scammer with no life
País
Sweden
Descripción
Normal crap, for deletion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 21:52:22 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
person claims to have access to my device and will leak videos of me masturbating that don't exist since I don't have a webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 21:16:13 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 20:57:50 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
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 ([email protected]). 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 20:21:54 UTC
Tipo
ransomware
Estafador / abusador
País
South Africa
Descripción
Some idiot trying to scam people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 18:58:14 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=105.161.84.183; [email protected]
País
Belgium
Descripción
Classic garbage : 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 etc., etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 18:58:14 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=105.161.84.183; [email protected]
País
Belgium
Descripción
Classic garbage : 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 etc., etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 18:32:05 UTC
Tipo
sextortion
Estafador / abusador
Standard sextosion
País
Belgium
Descripción
Offending IP sending the e-mail: 39.33.223.105 (Pakistan)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 17:54:42 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
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. 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. You transfer $1650 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. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 17:42:55 UTC
Tipo
sextortion
Estafador / abusador
anonymous blackmail
País
United States
Descripción
generic poorly worded email requesting bitcoin in exchange for destroying naughty pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 16:45:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Payment from your account. Blackmail scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 16:36:42 UTC
Tipo
other
Estafador / abusador
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
País
United States
Descripción
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 13:58:25 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United Kingdom
Descripción
From 151.21.49.219
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 13:47:27 UTC
Tipo
ransomware
Estafador / abusador
Payment from your account.
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 (xxxxxxxxxxxxxxx). 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... ..... Let's settle it this way: You transfer $1650 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. .... Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2021 viernes. 13:35:55 UTC
Tipo
blackmail scam
Estafador / abusador
Sent email email
País
Canada
Descripción
Campaign going on with dozens of email addresses. Subject line is always the same "Payment from your account".
fuente de datos
bitcoinabuse
Sitio URL