Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
72
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 junio 2020 jueves. 23:42:34 UTC
Tipo
ransomware
Estafador / abusador
mccready
País
United Kingdom
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 22:16:21 UTC
Tipo
blackmail scam
Estafador / abusador
Donna
País
United Kingdom
Descripción
Sent email with my email address and a password I used long time ago. Asking me for money gave me 48 hours if I don’t pay they will send a video off me doing stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 21:34:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
Japan
Descripción
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(〇〇@〇〇〇〇) had this password: 9999999999
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 20:54:36 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
I have hacked your computer and have a video of you jacking it. LOL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 19:24:23 UTC
Tipo
ransomware
Estafador / abusador
Fake email
País
United Kingdom
Descripción
Claiming he has put a Trojan virus on my phone, ran a security check and I have no viruses. Demanding I pay 950$ to this bitcoin address. Funny.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 18:08:51 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking yourxxxxxx had this password: xxxx You can say: this is my, but old password! Or: I can change my password at any time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 17:31:42 UTC
Tipo
sextortion
Estafador / abusador
País
Italy
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 17:00:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 16:55:15 UTC
Tipo
sextortion
Estafador / abusador
VIDEO OF YOU!
País
Canada
Descripción
Body of the Email: If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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
25 junio 2020 jueves. 16:01:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password:xxxxxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 15:59:30 UTC
Tipo
blackmail scam
Estafador / abusador
no name specified
País
Lebanon
Descripción
got an email blackmailing me for $950, else they claim they will send a shameful video of me to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 15:39:51 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (xxx) had this password: abcdef You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 14:24:09 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(XXXXXXX@XXXXXXX) had this password: XXXXXX You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 12:26:30 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
179-190-211-228.cable.cabotelecom.com.br (179.190.211.228)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 12:08:26 UTC
Tipo
blackmail scam
Estafador / abusador
sender address was [email protected]
País
United Kingdom
Descripción
The old "I'm a hacker who hacked your operating system a few months ago." garbage... send money or I will release a non-existent video of your private special times, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 12:03:06 UTC
Tipo
sextortion
Estafador / abusador
According tο our security service, your account has been hacked. Change your password immediately.
País
United States
Descripción
Fake hacked account, ransom for bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 12:02:17 UTC
Tipo
ransomware
Estafador / abusador
Trojan Virus gives me full access and control over a computer or other device.
País
France
Descripción
IP shows it originates in Brazil Received: from [168.194.238.161] (port=16749 helo=168.194.238.161.isp.linkceara.com.br)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 11:42:48 UTC
Tipo
blackmail scam
Estafador / abusador
Supposet trojan
País
Romania
Descripción
Hello, I got a blackmail email [email protected] which linked the above-mentioned bitcoin wallet claiming they had access to my e-mail. I would appreciate it if this is taken care of. Best regards, I
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 11:16:33 UTC
Tipo
sextortion
Estafador / abusador
On Behalf Of Hacker Anonymous
País
Finland
Descripción
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 10:44:35 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jun 25th, 20" (https://bitcoinwhoswho.com/address/1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND/urlid/14044418)).
fuente de datos
bitcoinabuse
Sitio URL