Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
138
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 septiembre 2021 martes. 03:14:01 UTC
Tipo
blackmail scam
Estafador / abusador
unknown/none
País
United States
Descripción
scammer who says he has access to my stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2021 sábado. 20:03:34 UTC
Tipo
sextortion
Estafador / abusador
País
United States
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. Blah, blah, blah, scammer has small penis, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2021 lunes. 17:36:12 UTC
Tipo
blackmail scam
Estafador / abusador
Ransom request
País
Italy
Descripción
Received mail that ask to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2021 viernes. 14:34:02 UTC
Tipo
blackmail scam
Estafador / abusador
N/A (spoofed email address)
País
United States
Descripción
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2021 lunes. 18:24:54 UTC
Tipo
blackmail scam
Estafador / abusador
iPad
País
United States
Descripción
Told me I owed 1650 US Dollars or my privacy would be leaked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2021 viernes. 06:27:39 UTC
Tipo
blackmail scam
Estafador / abusador
not sure
País
United States
Descripción
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2021 jueves. 14:07:17 UTC
Tipo
blackmail scam
Estafador / abusador
some weirdo
País
Ukraine
Descripción
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2021 martes. 16:53:29 UTC
Tipo
blackmail scam
Estafador / abusador
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
País
United States
Descripción
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2021 lunes. 11:36:05 UTC
Tipo
blackmail scam
Estafador / abusador
Important Updates
País
Australia
Descripción
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2021 sábado. 23:16:17 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Typical sextortion crap. Jerk!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2021 viernes. 19:45:23 UTC
Tipo
ransomware
Estafador / abusador
Scam Email
País
United States
Descripción
Scam email asking for 1650 us dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2021 jueves. 18:44:46 UTC
Tipo
blackmail scam
Estafador / abusador
He took my email
País
United States
Descripción
I got this school iPad after he sent the email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2021 jueves. 14:15:36 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
Descripción
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2021 jueves. 12:24:10 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail Scam with Spoofed Address
País
United States
Descripción
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2021 jueves. 10:24:24 UTC
Tipo
sextortion
Estafador / abusador
No clue
País
Australia
Descripción
Obviously not very good at blackmail LOL.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2021 miércoles. 15:36:49 UTC
Tipo
sextortion
Estafador / abusador
zero day sextortion
País
United States
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2021 martes. 16:42:54 UTC
Tipo
ransomware
Estafador / abusador
SPOOFED: Important Updates
País
United States
Descripción
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2021 lunes. 11:14:29 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Spain
Descripción
fake blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2021 lunes. 05:58:06 UTC
Tipo
blackmail scam
Estafador / abusador
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
País
France
Descripción
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2021 lunes. 00:29:42 UTC
Tipo
blackmail scam
Estafador / abusador
"You"
País
Australia
Descripción
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
fuente de datos
bitcoinabuse
Sitio URL