Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
34
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 décembre 2019 mercredi. 02:27:38 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Received email containing this address threatening to "leak video of (me) watching porn and said video being viewed to all contacts"
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 17:22:15 UTC
type
ransomware
Escroc / abuseur
pays
Ireland
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 11:13:10 UTC
type
sextortion
Escroc / abuseur
"Security Alert. Your account was compromised. Password must be changed."
pays
Spain
description
Asking 500$ to don't release a private video to my contacts, claimed to be recorded from my webcam (which is covered LOL).
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 00:54:27 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
threatening to release a private video of me to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 16:38:27 UTC
type
sextortion
Escroc / abuseur
pays
Czech Republic
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2019 mercredi. 03:12:23 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2019 mardi. 23:25:07 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2019 mardi. 10:57:23 UTC
type
sextortion
Escroc / abuseur
blackmail
pays
South Africa
description
I am a hacker who has access to your operating system. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 02:05:38 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
A hacker who is waching me and has a wierd video.If I don't pay 500$ bitcoin (which I'm not gonna do) he will post the video.
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2019 dimanche. 20:38:26 UTC
type
sextortion
Escroc / abuseur
Kelsey Haney
pays
Canada
description
Same message as previously reported, email came in as from Kelsey Haney. Returned email telling them to F Off and it was not returned as not deliverable. The email attached to Kelsey Haney is: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2019 vendredi. 17:59:06 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
stated sextortion for a payment of $500 or he/she will release a video to all my contacts
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 22:41:07 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Email sent to me today (Nov. 27, 2019) - Sender purports to have been "watching" me through my computer for several months, thus enabling him to have made embarrassing videos of me that he will distribute to all my contacts if I have not sent $500 to his bitcoin address within 50 hours, or if I share this message. He proffers technical explanations meant to convey credibility. Opening: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now... ... Later excerpts: If you want to prevent this, transfer the amount of $500 to my bitcoin address ... My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv AIer receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I do not make any mistakes. ... Best regards!
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 16:58:39 UTC
type
sextortion
Escroc / abuseur
Spoofed
pays
Norway
description
Sextortion
Datenquelle
bitcoinabuse
URL du site