Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 enero 2021 sábado. 12:29:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Netherlands
Descripción
"You visited porn sites, pay me bitcoin or i will release a video"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 20:49:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Simply tried to threaten me by claiming they had a certain kind of video that they'd release if I didn't pay up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 09:03:21 UTC
Tipo
sextortion
Estafador / abusador
País
Greece
Descripción
tried to extort money via BTC. Fake bullshit asshole !!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 22:15:09 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Someone trying to extort money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 20:28:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 14:16:44 UTC
Tipo
ransomware
Estafador / abusador
País
Sweden
Descripción
"Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity." The usual fake scam, claims I have been visiting certain sites and claims to have access to a webcam. I have neither.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 05:24:10 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
A threat to pay 1450 usd or have my browser information released to family and friends as well as supposed recordings.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 20:35:33 UTC
Tipo
blackmail scam
Estafador / abusador
País
Sweden
Descripción
"Unfortunately, I have got some bad news for you." scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 09:28:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
usual had access to your camera scam. Cannot even spell "emegency notice!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2021 viernes. 07:35:51 UTC
Tipo
sextortion
Estafador / abusador
Sextortist
País
Spain
Descripción
’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 13:58:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity. Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences. To keep it simple, the websites you were visiting have provided me with access to your data. I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, so next time please be more careful.
fuente de datos
cryptscam
Sitio URL
Fecha
07 enero 2021 jueves. 08:06:27 UTC
Tipo
sextortion
Estafador / abusador
País
Denmark
Descripción
I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 21:44:41 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity. Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences. To keep it simple, the websites you were visiting have provided me with access to your data. I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, so next time please be more careful.
fuente de datos
cryptscam
Sitio URL
Fecha
06 enero 2021 miércoles. 15:28:58 UTC
Tipo
ransomware
Estafador / abusador
País
Switzerland
Descripción
Got a the same lovely message as others displayed here. Wants money or else a 'compromising video' will be leaked. Apparantly I've been on mature adult video sites XD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 10:21:40 UTC
Tipo
sextortion
Estafador / abusador
País
Denmark
Descripción
Ransom request based on fake threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 09:02:17 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Porn site ransom scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2021 martes. 19:46:52 UTC
Tipo
ransomware
Estafador / abusador
Skye 008
País
United States
Descripción
48 hours, porn, ransomware, 1490 dollars, United states english
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2021 martes. 17:05:55 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Email telling to send money or have compromising video exposed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2021 martes. 16:32:00 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 enero 2021 martes. 08:47:28 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
The one where they say they have video of you
fuente de datos
bitcoinabuse
Sitio URL