Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
Números de reporte
36
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 20:13:02 UTC
Tipo
sextortion
Estafador / abusador
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
País
Argentina
Descripción
Pedía 200usd en bitcoins para no revelar un supuesto video intimo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 22:31:41 UTC
Tipo
sextortion
Estafador / abusador
Chico kakupa
País
Portugal
Descripción
Got an email with than asking for 2000 bitcoin or will leak
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 03:56:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Two emails demanding US$2000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 00:34:05 UTC
Tipo
ransomware
Estafador / abusador
Chico Kalupa
País
United States
Descripción
Sex scam asking for money or they are going to send out sex videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:40:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
I'm aware, PASS, is your password. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. But I know pretty much everything about you. All of your fb contact list, smartphone contacts and all the digital activity on your computer from previous 194 days. Consisting of, your self pleasure video, which brings me to the main reason why I am crafting this mail to you. Well the previous time you went to the porno websites, my spyware ended up being activated in your personal computer which ended up saving a beautiful video clip of your masturbation play by activating your web camera. (you got a tremendously weird taste btw lmao)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:38:01 UTC
Tipo
sextortion
Estafador / abusador
Barry Kawamura
País
Netherlands
Descripción
Mail received containing my password and blackmailing with private video content
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 17:54:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Cyprus
Descripción
Well the previous time you went to the porn material web sites, my spyware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act simply by triggering your webcam. (you got a unquestionably weird taste btw haha)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 16:49:26 UTC
Tipo
sextortion
Estafador / abusador
Abbey Fouraker
País
United Arab Emirates
Descripción
Demands 2000$ bitcoin in exchange for sexual video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 07:40:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
Descripción
Demanding money he says he has a sex tape
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 18:08:42 UTC
Tipo
sextortion
Estafador / abusador
Barry kawamura
País
United States
Descripción
Same as above old password requesting for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 16:56:44 UTC
Tipo
sextortion
Estafador / abusador
Berrie Perrewall
País
Uruguay
Descripción
I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address bc1qrwxxvr439f3dq6lgshr4rvlv8ngcjm5hr4zhmj If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. I will send your video recording to your 5 friends. This is a non-negotiable offer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 13:52:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - Cheryl naus
País
United Kingdom
Descripción
Threat to send money and hacking my phone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 12:00:45 UTC
Tipo
sextortion
Estafador / abusador
Barry Kawamura
País
France
Descripción
Ask money 2000$ In bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 21:52:12 UTC
Tipo
sextortion
Estafador / abusador
Abbey Fouraker
País
United States
Descripción
Email blackmail claiming they have my password and gained control of browser history and webcam and will send to contact lists if I don’t pay $1900 in one day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 10:23:45 UTC
Tipo
ransomware
Estafador / abusador
Teodor Byerly
País
South Africa
Descripción
ransomeware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 21:26:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Luxembourg
Descripción
They asked me to pay 1900$ or they would send a video to all of my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 20:47:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Colombia
Descripción
Asking 1900$ by intimidating you with and old password obtained by some security breach. Then he threatens you to send a webcam footage to all your contacts if you don't pay the money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 19:21:07 UTC
Tipo
ransomware
Estafador / abusador
Chico Kalupa <[email protected]>
País
United States
Descripción
Same as below. Some sort of ransom. Has an old password from early 2000s
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 17:13:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected] Cheryl Naus
País
Mexico
Descripción
Same, Asking for $1900, threatens to send a video to all contacts. Has an actual password I used years ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 10:25:59 UTC
Tipo
blackmail scam
Estafador / abusador
Chico Kalupa
País
Germany
Descripción
Same as the other 2 below
fuente de datos
bitcoinabuse
Sitio URL