Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2021 giovedì. 16:27:47 UTC
tipo
blackmail scam
abusatore/scammer
"Stephen Cook"
Stato/Paese
Indonesia
testo
I got a scam email from a Gmail user under the name of "Stephen Cook" on April 1st 2021. The email claims to know one of my passwords I used on a breached account. The sender then threatens to share a video of me watching adult contents unless I pay his ransom in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2021 sabato. 12:00:55 UTC
tipo
sextortion
abusatore/scammer
Robinson Zack
Stato/Paese
Slovenia
testo
I am aware XXXXXXXXX is one of your pass. Lets get directly to the point... Same as other posts here... to transfer $1.7k to a BTC address "134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG" People, just change your passwords, don't ever use this password again and ignore the message. If he would have your videos, he would have shown you.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 09:56:08 UTC
tipo
sextortion
abusatore/scammer
Joshua Peterson <[email protected]>
Stato/Paese
United States
testo
generic "i know your password, and i recorded you watching porn, send me $1745 in bitcoin or i'll send the video to your friends" scam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2021 domenica. 18:21:04 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
It's a scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 16:31:25 UTC
tipo
sextortion
abusatore/scammer
Brian Clark [email protected]
Stato/Paese
Lithuania
testo
I am aware 07b538 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1776. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
fonte dei dati
cryptscam
Url del sito
data
03 aprile 2021 sabato. 16:28:55 UTC
tipo
sextortion
abusatore/scammer
Brian Clark [email protected]
Stato/Paese
Lithuania
testo
I am aware 07b538 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1776. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2021 venerdì. 19:55:33 UTC
tipo
sextortion
abusatore/scammer
[email protected] - George Brown
Stato/Paese
United Kingdom
testo
I am aware XXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1783. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. Bitcoin address to send to: 134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2021 domenica. 08:24:37 UTC
tipo
ransomware
abusatore/scammer
John Mcanson
Stato/Paese
Denmark
testo
asking $1706 to delete a side by side video of victim and porn, "knows your password"
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2021 venerdì. 11:21:40 UTC
tipo
ransomware
abusatore/scammer
roger jenkins
Stato/Paese
France
testo
email asking for 1765 usd
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2021 giovedì. 10:09:11 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Romania
testo
Same as the other reports, email saying there are video recordings of the victim and the victim's screen and threatening to share those with the victim's contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2021 giovedì. 00:18:55 UTC
tipo
sextortion
abusatore/scammer
Gary Rogers
Stato/Paese
Serbia
testo
The same old... I know Your password, bla, bla...
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2021 mercoledì. 00:55:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Asking for 1,617 or they’ll send a pornographic video to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 18:23:10 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I am aware eagles04 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details:
fonte dei dati
bitcoinabuse
Url del sito