Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 11:14:20 UTC
Tipo
ransomware
Estafador / abusador
Brodie Bonadies
País
United States
Descripción
ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 05:27:04 UTC
Tipo
sextortion
Estafador / abusador
Bari Griffin
País
Philippines
Descripción
"I'm aware, 'x'', is your password. I need your full attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span." Then they go on to say they need $2000 Bitcoin or else they will send personal (fake) porn videos to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 05:24:21 UTC
Tipo
sextortion
Estafador / abusador
Ciro Coe ([email protected])
País
Philippines
Descripción
Said they know my password and is asking for Bitcoins in exchange for personal (fake) videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:53:58 UTC
Tipo
ransomware
Estafador / abusador
Melodee Shearer
País
United States
Descripción
ransomware sex extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 13:26:20 UTC
Tipo
sextortion
Estafador / abusador
undefined [[email protected]]
País
Ireland
Descripción
sheelagh Vanverth
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 04:30:48 UTC
Tipo
ransomware
Estafador / abusador
Phylis Mcleon
País
United States
Descripción
I know, x, is your password. I require your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 192 days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:50:20 UTC
Tipo
ransomware
Estafador / abusador
Reta Gillevet <[email protected]>
País
United States
Descripción
Same as previous reports...$2000 BTC sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:37:09 UTC
Tipo
blackmail scam
Estafador / abusador
Cindee Meurer [email protected]
País
United States
Descripción
Stated they had hacked into my computer and got my contacts as well as supposed video of masturbation. Threatened to share this with all of my contacts, unless I paid them USD 2000 in bitcoin. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qj69787h6730gnzypulr47x76zmq4srz9a7wlpw [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never ever make contact with you again. I will get rid of everything I have got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no concern. You've 24 hours to do so. Your time starts off as soon you read through this e-mail. I have got an special code that will inform me as soon as you read this e-mail therefore don't attempt to act smart.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:27:53 UTC
Tipo
blackmail scam
Estafador / abusador
Dotti Haack <[email protected]>
País
United Kingdom
Descripción
Classic email blackmail scam. Includes an old (expired/not current) username/password pair of and claims to have all FB contacts, videos from webcam etc etc. Looks like it's going the rounds right now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:13:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Requesting 2000 bitcoins or threatening to release video footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:00:59 UTC
Tipo
ransomware
Estafador / abusador
Edan Bonwitt <[email protected]>
País
United States
Descripción
Hello there, you don't know me personally. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 143 days. And this includes, your masturbation video clips, which brings me to the primary motive why I am composing this particular mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by activating your webcam. (you got a unquestionably unusual taste btw haha)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 17:25:08 UTC
Tipo
blackmail scam
Estafador / abusador
Mariel Deveyra
País
United States
Descripción
Received an email saying they know my password (used it in the subject but it is not correct, it is a veeeery old password) and that they have me on video "pleasuring myself" that they got from a porn site (not possible) and asking me for $2000 to this bitcoin address to not send it to my contacts, who they say they have also through my phone and FB. They say I have 24 hours, email address they used is [email protected]
fuente de datos
bitcoinabuse
Sitio URL