Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 00:08:34 UTC
type
blackmail scam
Escroc / abuseur
pays
Australia
description
This spammer actually sent me one of my old passwords which I don't think is linked to anything I currently use. Threatened to release my "masturbation video" if I didn't ""Buy USD 2000 in bitcoin and send them to the listed below address: b***c1qeqn26aen8znkfl8772u0n836jgzrk2r2t8663q [CASE sensitive so copy and paste it, and remove *** from it]"
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 23:50:33 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Knew my date of birth wich is not any of my password....
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 20:21:27 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
I am aware, *******, is your pass word. And this includes, your self pleasure video, which brings me to the primary reason why I am composing this specific e mail to you. I have got the complete recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you recognize. Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1qqdhz9pjpp4zqj7xh7swmjl538enc29g2uf68q9 [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 22:55:41 UTC
type
blackmail scam
Escroc / abuseur
Veronique Badwey • [email protected]
pays
Australia
description
Asking Bitcoin in exchange of not releasing private videos taken from laptop.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 04:52:45 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Email containing my password - pay $2000 to the address or supposed video history leaked
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 17:36:59 UTC
type
blackmail scam
Escroc / abuseur
Veronique Badwey <[email protected]>
pays
United States
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). 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. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 06:08:56 UTC
type
ransomware
Escroc / abuseur
Letty Polverini <[email protected]>
pays
Switzerland
description
don't panic! ransonware! email and password obtained via dark web and sitre breaches. change spassword and don't pay!
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 23:39:10 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
From “Wesley Merrill” Saying they recorded me from a porn site I viewed and said would release video unless I paid $1,900. Fairly decent grammar so may be a college student at home and bored? Knew my password
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 23:36:13 UTC
type
blackmail scam
Escroc / abuseur
pays
Ireland
description
bitcoinc blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 20:52:26 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
web Blackmail
Datenquelle
bitcoinabuse
URL du site