Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qc99egxnya9akqufrq8hav0vp67xapdapycspga
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 20:18:03 UTC
Tipo
blackmail scam
Estafador / abusador
edik ballew
País
Spain
Descripción
have my hotmail password..blackmailing storsion..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 00:50:23 UTC
Tipo
sextortion
Estafador / abusador
Ruthann Contreras
País
Mexico
Descripción
El mismo caso, como cualquier otro, piden 2000 bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 19:34:23 UTC
Tipo
sextortion
Estafador / abusador
Edik Ballew <[email protected]>
País
Austria
Descripción
Same Abuser under Bitcoin address: 15xju2p5BmSwfsfUWH9sQ5tvYxdDAA9TzF Email account was hacked (own PW was sent) Attempted extortion (1.900,- USD) by claiming that a keylogger was installed and videos were made of me visiting a porn site and videos of me via webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 11:34:54 UTC
Tipo
sextortion
Estafador / abusador
"Felecia"
País
United States
Descripción
Sender of email claimed to have password and that they had hacked the webcam: "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)....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!)." Demanded $1900 in bitcoin payment in order to delete supposed video: "You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:28:58 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (Ruthann contreras)
País
Colombia
Descripción
Me piden que haga un pago de 1900 bitcoins ya que ingrese a una página de porno y aprovecharon para hackear mi celular y acceder a mi información del teléfono donde hicieron una doble pantalla del video porno y yo yo tocándome. Agradezco mucho su ayuda y aque esto es mi intimidad y debe ser privada y no pública y es un delito de extorsión.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:17:34 UTC
Tipo
sextortion
Estafador / abusador
Ruthann contreras
País
Colombia
Descripción
Me piden que haga un pago de 1900 bitcoins ya que ingrese a una página de porno y aprovecharon para hackear mi celular y acceder a mi información del teléfono donde hicieron una doble pantalla del video porno y yo yo tocándome. Agradezco mucho su ayuda y aque esto es mi intimidad y debe ser privada y no pública y es un delito de extorsión.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:41:58 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ukraine
Descripción
I know, secret@12, 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). BTC Address: bc1qc99egxnya9akqufrq8hav0vp67xapdapycspga
fuente de datos
bitcoinabuse
Sitio URL