Cryptscam Abuse Explorer

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Numero di report
95
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2021 sabato. 16:27:13 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
email scam Extortion Blackmails Says they hacked email/software/camera And supposedly had compromising videos This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 16:08:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
As others have stated, usual sextortion email demanding $1650USD in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 14:56:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Poland
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 12:20:43 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email stating managed to get into my computer place a virus, record via a webcam watching pornography and masturbating, pay them $1650 via bit coin or they will leak the video and ruin my life. Standard blackmail/sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 12:10:59 UTC
tipo
sextortion
abusatore/scammer
cringe
Stato/Paese
United Kingdom
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 11:03:52 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 10:37:08 UTC
tipo
sextortion
abusatore/scammer
Twat at Twat Hall
Stato/Paese
United Kingdom
testo
Usual I have videos of you etc scam crap.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 10:21:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
"...You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word"
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 08:55:11 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
".... You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ...."
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 08:14:48 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
"You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away."
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 07:57:44 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Standard sextortion email.. has videos of me... Will share.. blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 07:02:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (????????@????.???). One week later, I ha.. ... ...e done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 04:42:40 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 03:43:34 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.   This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.   Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6   You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 02:51:47 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 02:27:48 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2021 sabato. 00:56:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
They want $1600 usd transferred in BItcoin in exchange for the compromised info they have of you.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2021 venerdì. 23:15:03 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United States
testo
A very suspicious email was sent to me claiming to have accessed my phones browsing history and various other things including the camera and microphone
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2021 venerdì. 22:26:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Wanting $1600 in exchange for not sending private videos to your contacts
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2021 venerdì. 20:57:43 UTC
tipo
sextortion
abusatore/scammer
Mailcatch.com
Stato/Paese
United Kingdom
testo
Usual crap exchange money for videos
fonte dei dati
bitcoinabuse
Url del sito