Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
7
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
09 août 2021 lundi. 12:47:08 UTC
type
blackmail scam
Escroc / abuseur
Jeffrey Torres <[email protected]>
pays
Belgium
description
Received: from Poole.couplesoftx.com ([197.8.191.112]) by mx.google.com with SMTP id a17si25447728wrm.551.2021.07.20.01.42.07 for <x>; Tue, 20 Jul 2021 01:42:07 -0700 (PDT)
Datenquelle
bitcoinabuse
URL du site
date
07 août 2021 samedi. 22:09:07 UTC
type
sextortion
Escroc / abuseur
Adam Alans
pays
Netherlands
description
received an email with an old password i used and threatened to have a screen recording of me?? anyways,,,
Datenquelle
bitcoinabuse
URL du site
date
07 juillet 2021 mercredi. 17:22:32 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Webcam blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2021 jeudi. 15:08:29 UTC
type
sextortion
Escroc / abuseur
Ballcock Dickfag
pays
Ukraine
description
Our dad taught us not to be ashamed of our dicks. Especially since they're such good size and all
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 23:41:12 UTC
type
blackmail scam
Escroc / abuseur
Edward Bailey <[email protected]>
pays
United States
description
I am aware ********** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5789. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AKCpBBJjovzmWZwkPpjTh4VoMj19nTS7t [case sensitive copy and paste it]
Datenquelle
bitcoinabuse
URL du site
date
11 juin 2021 vendredi. 12:24:07 UTC
type
blackmail scam
Escroc / abuseur
Alan Green - [email protected]
pays
France
description
Hello, I am reporting a phishing email that I received today. Regards,
Datenquelle
bitcoinabuse
URL du site
date
04 juin 2021 vendredi. 15:27:56 UTC
type
blackmail scam
Escroc / abuseur
Sean Kelly ([email protected])
pays
United States
description
Subject name of the spam email is one of your real passwords you've used. Do not open the spam mail unless through OriginalMessage with scripts disabled as it appears to be laced with HTML snippets throughout with a non-standard encoding. The mail claims to have installed malware while you browsed an adult website, giving access to a keylogger and your screen, and that they have access to a log of your screen and webcam while using the adult website. They threaten to show the video of your screen and webcam to all your contacts that they claim to have sniffed from their malware, and offer a transaction at this bitcoin address of just under $3,000 to destroy the contents of the video and stop messaging you. If you ask for proof they say they will show all the video contents to all of your contacts, and that it is non-negotiable. This is most likely a bluff as I do not have a webcam, and this is intended to scare someone after compromising an old account and using their mail address to send them spam.
Datenquelle
bitcoinabuse
URL du site