Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Signaler le numéro
77
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 septembre 2021 vendredi. 13:53:51 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
Datenquelle
bitcoinabuse
URL du site
date
03 septembre 2021 vendredi. 08:47:43 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
Standard "If you don't pay me $1150 in bitcoin within 48 hours I will leak nudes of you". Apparently he's hacked my computer and caught me watching hardcore porn. E-Mail also says "please don't hate me too much". There's an absurd amount of reports of this exact same scam associated with this bitcoin wallet.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2021 jeudi. 19:53:33 UTC
type
sextortion
Escroc / abuseur
Spoofed Email
pays
United States
description
Standard, "I have videos of you and will release them" scam 48hrs and all that.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2021 jeudi. 13:17:33 UTC
type
blackmail scam
Escroc / abuseur
Scammer
pays
United States
description
It's the typical, "I have dirty videos of you using your web cam. Send bit coin here.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2021 jeudi. 07:10:45 UTC
type
sextortion
Escroc / abuseur
smtp1.dsklegal.com
pays
United States
description
smtp1.dsklegal.com
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2021 jeudi. 04:57:35 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Spoofed my email as sender. Return path is [email protected]. Originating IP is 61.8.74.43 (Indonesia)
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 17:25:17 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 14:36:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Same message that others have reported
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 08:33:40 UTC
type
sextortion
Escroc / abuseur
Return-Path: [email protected]
pays
United States
description
Standard sextortion mail Bill for Payment #17196370 Return-Path: [email protected] Bitcoin wallet referenced holding some value.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 06:16:59 UTC
type
sextortion
Escroc / abuseur
vps-1540938-x.dattaweb.com
pays
United States
description
Claims to have installed a trojan on my machine for the purpose of installing surveillance software. Claims to have a recorded video of "sensual activity".
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 03:06:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Claiming to have recorded video of victims masturbating to porn with their Trojan virus, threatening to send it to everyone the victim knows.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2021 mercredi. 03:03:17 UTC
type
sextortion
Escroc / abuseur
scammer
pays
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
Datenquelle
bitcoinabuse
URL du site
date
31 août 2021 mardi. 22:44:35 UTC
type
sextortion
Escroc / abuseur
Masks as your own email address
pays
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
Datenquelle
bitcoinabuse
URL du site
date
31 août 2021 mardi. 21:52:11 UTC
type
sextortion
Escroc / abuseur
unlisted email
pays
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including XXXXX as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files.
Datenquelle
bitcoinabuse
URL du site
date
31 août 2021 mardi. 19:02:22 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Spam account just to steel money from people by sending spam emails
Datenquelle
bitcoinabuse
URL du site
date
31 août 2021 mardi. 07:38:54 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Standard Sextortion Scheme
Datenquelle
bitcoinabuse
URL du site
date
31 août 2021 mardi. 02:47:27 UTC
type
sextortion
Escroc / abuseur
Spoofed my email address
pays
United States
description
The same email that others below have quoted: a demand for $1150 in exchange for deleting compromising data and videos.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 19:49:39 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Email scam
Datenquelle
bitcoinabuse
URL du site
date
27 août 2021 vendredi. 09:06:44 UTC
type
blackmail scam
Escroc / abuseur
idiot's IP: 115.124.122.187
pays
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including censored.cz as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. ... Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 ...
Datenquelle
bitcoinabuse
URL du site
date
24 août 2021 mardi. 18:49:55 UTC
type
sextortion
Escroc / abuseur
Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com [185.50.37.6])
pays
United States
description
Usual stuff. Caught wanking wants $1150 to not send the video to all my email contacts. Crack on pal!
Datenquelle
bitcoinabuse
URL du site