Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
Signaler le numéro
85
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 février 2020 lundi. 22:21:29 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
Says he's an hacker that has compromising sexual footage and threatens to publish them if i don't pay up.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 21:13:16 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Portugal
description
Received an email that extorted me to send 900 dollars to this bitcoin address, or else the attacker would expose my files and video from webcam to my contacts. The attacker declared that I have been on some porn website
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 18:42:56 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Colombia
description
Scam trying to blackmail people with supposed recordings of webcams
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 18:42:17 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Romania
description
this email keep sending me An email every day :) he keep saying that he took all my Data and pictures from my pc and my phone. Anyone has any idea about it ? :)
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 16:13:11 UTC
type
sextortion
Escroc / abuseur
H⁣ɑ​c⁣k​e⁣r​
pays
Argentina
description
Same as above; threats in exchange for USD817. It claims to have embedded a tracking pixel and I have verified that it is true, although I did not dare adventure into its source. I also found within the email a command to access skype "silently", that is, without launching the program or notifying you. I believe the risk might actually be started by opening the email, but I'm not sure. If someone else receives such email, tell them to delete it ASAP, and watch out in your task manager for anythhing using skype or your camera.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 15:36:55 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Singapore
description
asking fr USD 833 or he will send out my video recording to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 14:57:36 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Turkey
description
This person send me sextortion mail for take money
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 14:07:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Wants money for not sending private videos of oneself to others.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 13:43:39 UTC
type
sextortion
Escroc / abuseur
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
pays
Belgium
description
wants money
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 12:32:29 UTC
type
sextortion
Escroc / abuseur
Email
pays
Netherlands
description
Wants money from me
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 11:31:11 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Spain
description
https://i.ibb.co/tKkXPR6/Screenshot-20200202-235205-Email-App.jpg https://i.ibb.co/fDRVrZk/Screenshot-20200202-235258-Email-App.jpg wallet addres in next picture https://i.ibb.co/fDRVrZk/Screenshot-20200202-235258-Email-App.jpg
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 10:24:34 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Brazil
description
Same others; "I'm a Hacker who cracke dyour devices. I setup a malware on the adult video (porn) website and guess waht, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP - Hidden Remote Destkop Protocol" having a keylogger which gave me accessibility to your screen and webcam".
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 09:43:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Spain
description
Same as all the other descriptions. Claims of having had acces to webcam and threatening to send video to contacts
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 09:32:09 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Brazil
description
provide 850 dollars or he will post my pictures online the person said it have full access to my devices
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 08:03:06 UTC
type
ransomware
Escroc / abuseur
Hacker
pays
Netherlands
description
They emailed me saying that they had a webcam video of me and all of my files, they said installed remote virus on my PC then asked for $800 in bitcoin in the next 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 07:53:51 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
United States
description
Sextortion. Blackmail. Threats.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 07:31:32 UTC
type
ransomware
Escroc / abuseur
Hacker
pays
United States
description
Same thing like everyone else but I was at work makes no sense
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 05:56:17 UTC
type
sextortion
Escroc / abuseur
Hacker
pays
Mexico
description
Dice que si no le deposito 812 dólares en menos de 48 hrs mostrará vídeos íntimos que no existen
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 04:49:28 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
El Salvador
description
Estafa y chantaje
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 03:51:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Brazil
description
blackmailed me claiming to have intimate videos and demanding dollar amounts converted to bitcoin
Datenquelle
bitcoinabuse
URL du site