Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
288
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 settembre 2020 giovedì. 19:41:47 UTC
tipo
sextortion
abusatore/scammer
Source IP Address 42.124.149.161 , Spoofed Email From [email protected]
Stato/Paese
United States
testo
client-ip= 42.124.149.161 (from the full headers) "Unfortunately, I have some bad news for you..." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 19:33:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
"Unfortunately, I have some bad news for you." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 19:04:59 UTC
tipo
sextortion
abusatore/scammer
spoof address
Stato/Paese
South Africa
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.... ... With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently....
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 19:04:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Asks for 1500 bitcoin or it will release a video of some kind
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 19:02:35 UTC
tipo
ransomware
abusatore/scammer
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Stato/Paese
United States
testo
Report this spam to SPAMCOP.net, they will go after these spammers. You will also know what system they are using. This one came from: 139.195.109.3 (firstmedia.com) Use SPAMCOP.net, its free. I am not selling you anything.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 16:58:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
San Marino
testo
Ask for money, he has a video of victim watching perv material.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 16:45:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Colombia
testo
Extorsion email requesting the payment of $1500 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 16:40:43 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Colombia
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 16:22:07 UTC
tipo
blackmail scam
abusatore/scammer
Pilot
Stato/Paese
Kuwait
testo
He is big thieves & layers
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 16:04:33 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Asking for 1500usd to delete private videos. It's scam city.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 15:40:08 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Qatar
testo
The sender is asking blackmailing me by sending email threatening to send video he recorded to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 15:33:25 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Indonesia
testo
Email asking 1500 usd
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 15:23:01 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Scam email do not pay
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 15:00:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Vietnam
testo
scammed email to threat people
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 14:39:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Hong Kong
testo
ransom 1500 USD to Bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 14:23:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
pay 1500USD for not diffuse internet adult activity
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 14:23:15 UTC
tipo
blackmail scam
abusatore/scammer
fake e-mail scam
Stato/Paese
Brazil
testo
Fake e-mail, that might have been sent to multiple e-mails on mailing lists, trying to blackmail the user with false allegations, on paying the ammount of 1500USD in bitcoins to this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 13:50:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 13:49:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
pervy scam
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 13:23:14 UTC
tipo
sextortion
abusatore/scammer
spoofed address
Stato/Paese
United States
testo
typical sextortion scam; though ends on a nicer note "next time please be careful"
fonte dei dati
bitcoinabuse
Url del sito