Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 agosto 2021 viernes. 01:37:04 UTC
Tipo
ransomware
Estafador / abusador
No idea.
País
Australia
Descripción
Using old password to try and blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 19:25:37 UTC
Tipo
sextortion
Estafador / abusador
País
Latvia
Descripción
Found this in my e-mail spam folder: "Lets get directly to the point. Yeah it's me final CALL !, I know XXXXX is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2630. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). ...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 16:38:53 UTC
Tipo
sextortion
Estafador / abusador
País
Argentina
Descripción
"I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2631. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 21:25:30 UTC
Tipo
ransomware
Estafador / abusador
Extortion
País
United States
Descripción
Wanted me to give them Bitcoin for an old password they had.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 18:27:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
Israel
Descripción
Claiming to know an old password, demanding money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 07:48:37 UTC
Tipo
ransomware
Estafador / abusador
País
New Zealand
Descripción
know xxxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2656. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1NdX62FZtBrGu1Dd5Rv867LrMpQSFTAwBG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2021 jueves. 15:31:00 UTC
Tipo
sextortion
Estafador / abusador
País
Pakistan
Descripción
Mail goes like this ( I am aware .......is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2891.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 16:09:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
attempting to scam me using old passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 00:24:11 UTC
Tipo
blackmail scam
Estafador / abusador
Jose Perry [email protected]
País
Netherlands
Descripción
typical blackmail email scam using old passwords
fuente de datos
bitcoinabuse
Sitio URL