Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
26
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2021 venerdì. 03:49:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Same bullshit as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 03:42:21 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Bullshit sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 04:09:30 UTC
tipo
blackmail scam
abusatore/scammer
Joseph Brown <[email protected]>
Stato/Paese
India
testo
I know******** is one of your password on day of hack.. Lets get directly to the point.Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4599. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video My -BTC -address: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 18:17:53 UTC
tipo
sextortion
abusatore/scammer
Bruce Collins; [email protected]
Stato/Paese
Nigeria
testo
Same as reported below
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 13:54:25 UTC
tipo
blackmail scam
abusatore/scammer
Daniel Sanchez, email used: [email protected]
Stato/Paese
United Kingdom
testo
Same as others below
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2021 lunedì. 21:38:08 UTC
tipo
blackmail scam
abusatore/scammer
Jerry Thomas
Stato/Paese
United States
testo
Blackmail and sexual harassment
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2020 mercoledì. 08:56:30 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Hungary
testo
blackmail using old password
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2020 mercoledì. 06:31:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Croatia
testo
Blacmail using old password
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2020 martedì. 04:38:45 UTC
tipo
ransomware
abusatore/scammer
Andrew Cox
Stato/Paese
United States
testo
Email with password threatening to release porn video
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2020 lunedì. 21:44:52 UTC
tipo
blackmail scam
abusatore/scammer
peterson
Stato/Paese
United States
testo
Blackmail re porn sites, releasing video to contacts, includes old password. Requesting over 5000$ in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2020 domenica. 03:58:08 UTC
tipo
blackmail scam
abusatore/scammer
Email sent from ip address 185.237.86.154
Stato/Paese
United States
testo
Email received from ip address 185.237.86.154 contained some personal info, threatened blackmail (not credible) and asked for ransom to be sent to the above bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2020 giovedì. 23:35:43 UTC
tipo
sextortion
abusatore/scammer
Douglas Torres <[email protected]>
Stato/Paese
United States
testo
Same as others have said. Old password + threatened to send voyeuristic porn video to FB contacts unless you send $2721.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2020 giovedì. 20:33:38 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Scammer trying to extort money from people via pornography and claiming webcam hacking/recording
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2020 giovedì. 10:20:08 UTC
tipo
sextortion
abusatore/scammer
Daniel Sanchez <[email protected]>
Stato/Paese
United Kingdom
testo
Used a very old password, going to release videos, pay in bit coin etc, usual crap
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2020 giovedì. 06:27:04 UTC
tipo
blackmail scam
abusatore/scammer
Joshua Edwards <[email protected]>
Stato/Paese
Canada
testo
Threatened to release a supposed capture of you watching porn. Using old passwords from hacked websites from years ago.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2020 martedì. 01:43:50 UTC
tipo
blackmail scam
abusatore/scammer
Jason Simmons <[email protected]>
Stato/Paese
United States
testo
Had an actual old password of mind, and threatened to release passwords and a supposed 'video' if I didn't pay $2565 to the listed bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2020 sabato. 21:48:03 UTC
tipo
ransomware
abusatore/scammer
victor
Stato/Paese
United Kingdom
testo
ransome threat, ignore it.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2020 sabato. 15:16:01 UTC
tipo
blackmail scam
abusatore/scammer
Adam Peterson, [email protected]
Stato/Paese
United States
testo
Provided Bitcoin or recording goes to all contacts
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2020 mercoledì. 06:33:26 UTC
tipo
blackmail scam
abusatore/scammer
Larry Young <[email protected]>
Stato/Paese
Netherlands
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2020 martedì. 20:05:26 UTC
tipo
blackmail scam
abusatore/scammer
Adam Bailey <[email protected]>
Stato/Paese
Israel
testo
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4093. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito