Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Números de reporte
77
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 septiembre 2021 viernes. 13:53:51 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2021 viernes. 08:47:43 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Standard "If you don't pay me $1150 in bitcoin within 48 hours I will leak nudes of you". Apparently he's hacked my computer and caught me watching hardcore porn. E-Mail also says "please don't hate me too much". There's an absurd amount of reports of this exact same scam associated with this bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 19:53:33 UTC
Tipo
sextortion
Estafador / abusador
Spoofed Email
País
United States
Descripción
Standard, "I have videos of you and will release them" scam 48hrs and all that.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 13:17:33 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
United States
Descripción
It's the typical, "I have dirty videos of you using your web cam. Send bit coin here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 07:10:45 UTC
Tipo
sextortion
Estafador / abusador
smtp1.dsklegal.com
País
United States
Descripción
smtp1.dsklegal.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2021 jueves. 04:57:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Spoofed my email as sender. Return path is [email protected]. Originating IP is 61.8.74.43 (Indonesia)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 17:25:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 14:36:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Same message that others have reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 08:33:40 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: [email protected]
País
United States
Descripción
Standard sextortion mail Bill for Payment #17196370 Return-Path: [email protected] Bitcoin wallet referenced holding some value.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 06:16:59 UTC
Tipo
sextortion
Estafador / abusador
vps-1540938-x.dattaweb.com
País
United States
Descripción
Claims to have installed a trojan on my machine for the purpose of installing surveillance software. Claims to have a recorded video of "sensual activity".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 03:06:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Claiming to have recorded video of victims masturbating to porn with their Trojan virus, threatening to send it to everyone the victim knows.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2021 miércoles. 03:03:17 UTC
Tipo
sextortion
Estafador / abusador
scammer
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 22:44:35 UTC
Tipo
sextortion
Estafador / abusador
Masks as your own email address
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 21:52:11 UTC
Tipo
sextortion
Estafador / abusador
unlisted email
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including XXXXX as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 19:02:22 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Spam account just to steel money from people by sending spam emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 07:38:54 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Standard Sextortion Scheme
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2021 martes. 02:47:27 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
United States
Descripción
The same email that others below have quoted: a demand for $1150 in exchange for deleting compromising data and videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2021 lunes. 19:49:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2021 viernes. 09:06:44 UTC
Tipo
blackmail scam
Estafador / abusador
idiot's IP: 115.124.122.187
País
United States
Descripción
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including censored.cz as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. ... Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2021 martes. 18:49:55 UTC
Tipo
sextortion
Estafador / abusador
Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com [185.50.37.6])
País
United States
Descripción
Usual stuff. Caught wanking wants $1150 to not send the video to all my email contacts. Crack on pal!
fuente de datos
bitcoinabuse
Sitio URL