Cryptscam Abuse Explorer

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138
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 septembre 2021 mardi. 03:14:01 UTC
type
blackmail scam
Escroc / abuseur
unknown/none
pays
United States
description
scammer who says he has access to my stuff
Datenquelle
bitcoinabuse
URL du site
date
28 août 2021 samedi. 20:03:34 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Blah, blah, blah, scammer has small penis, etc.
Datenquelle
bitcoinabuse
URL du site
date
23 août 2021 lundi. 17:36:12 UTC
type
blackmail scam
Escroc / abuseur
Ransom request
pays
Italy
description
Received mail that ask to pay.
Datenquelle
bitcoinabuse
URL du site
date
20 août 2021 vendredi. 14:34:02 UTC
type
blackmail scam
Escroc / abuseur
N/A (spoofed email address)
pays
United States
description
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
16 août 2021 lundi. 18:24:54 UTC
type
blackmail scam
Escroc / abuseur
iPad
pays
United States
description
Told me I owed 1650 US Dollars or my privacy would be leaked.
Datenquelle
bitcoinabuse
URL du site
date
13 août 2021 vendredi. 06:27:39 UTC
type
blackmail scam
Escroc / abuseur
not sure
pays
United States
description
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
Datenquelle
bitcoinabuse
URL du site
date
12 août 2021 jeudi. 14:07:17 UTC
type
blackmail scam
Escroc / abuseur
some weirdo
pays
Ukraine
description
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Datenquelle
bitcoinabuse
URL du site
date
10 août 2021 mardi. 16:53:29 UTC
type
blackmail scam
Escroc / abuseur
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
pays
United States
description
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Datenquelle
bitcoinabuse
URL du site
date
09 août 2021 lundi. 11:36:05 UTC
type
blackmail scam
Escroc / abuseur
Important Updates
pays
Australia
description
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
Datenquelle
bitcoinabuse
URL du site
date
07 août 2021 samedi. 23:16:17 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Typical sextortion crap. Jerk!
Datenquelle
bitcoinabuse
URL du site
date
06 août 2021 vendredi. 19:45:23 UTC
type
ransomware
Escroc / abuseur
Scam Email
pays
United States
description
Scam email asking for 1650 us dollars
Datenquelle
bitcoinabuse
URL du site
date
05 août 2021 jeudi. 18:44:46 UTC
type
blackmail scam
Escroc / abuseur
He took my email
pays
United States
description
I got this school iPad after he sent the email
Datenquelle
bitcoinabuse
URL du site
date
05 août 2021 jeudi. 14:15:36 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
United States
description
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2021 jeudi. 12:24:10 UTC
type
blackmail scam
Escroc / abuseur
E-mail Scam with Spoofed Address
pays
United States
description
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2021 jeudi. 10:24:24 UTC
type
sextortion
Escroc / abuseur
No clue
pays
Australia
description
Obviously not very good at blackmail LOL.
Datenquelle
bitcoinabuse
URL du site
date
04 août 2021 mercredi. 15:36:49 UTC
type
sextortion
Escroc / abuseur
zero day sextortion
pays
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
Datenquelle
bitcoinabuse
URL du site
date
03 août 2021 mardi. 16:42:54 UTC
type
ransomware
Escroc / abuseur
SPOOFED: Important Updates
pays
United States
description
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
Datenquelle
bitcoinabuse
URL du site
date
02 août 2021 lundi. 11:14:29 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Spain
description
fake blackmail
Datenquelle
bitcoinabuse
URL du site
date
02 août 2021 lundi. 05:58:06 UTC
type
blackmail scam
Escroc / abuseur
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
pays
France
description
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
Datenquelle
bitcoinabuse
URL du site
date
02 août 2021 lundi. 00:29:42 UTC
type
blackmail scam
Escroc / abuseur
"You"
pays
Australia
description
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
Datenquelle
bitcoinabuse
URL du site