Cryptscam Abuse Explorer

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

Apóyenos con una donación

Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 abril 2020 jueves. 00:17:12 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Ransomware for imaginary masturbation videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 13:05:52 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
I know, ___________, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 21:51:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Brazil
Descripción
Blackmail me with a old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 19:31:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claimed to have information about me for blackmail of $1000 of bitcoin, was incorrect information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:12:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Sextortion had a old password and include that in my e-mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 09:43:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
From the obviously fake name John Paulauskis Same, claims to have my password ( which actually is an old one ) and has incriminating material etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 08:20:10 UTC
Tipo
blackmail scam
Estafador / abusador
Silvia Labor ([email protected])
País
Germany
Descripción
Hacker pretending to have compromising data and demanding 1900
fuente de datos
bitcoinabuse
Sitio URL