Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 gennaio 2023 sabato. 05:21:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 01:21:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 01:02:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 01:00:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail saying has some kind of video of me and if I don’t pay him £1000 in bitcoin he will send to family and friends
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 00:48:15 UTC
tipo
ransomware
abusatore/scammer
Niles Schmidt
Stato/Paese
United States
testo
Threatened to send videos captured from my device to family and friends unless I paid £1,000 worth in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 00:42:12 UTC
tipo
blackmail scam
abusatore/scammer
Yoni Mill
Stato/Paese
United States
testo
Emailed me saying they have a video and all my contact details on my phone and I need to send £1,000 worth of bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 00:26:21 UTC
tipo
ransomware
abusatore/scammer
shai kennell
Stato/Paese
United States
testo
Scamming via webcam emails
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 00:25:33 UTC
tipo
sextortion
abusatore/scammer
Jamail cheetham
Stato/Paese
United States
testo
I recieved this earlier today from '[email protected]' "Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting https://buy.bitcoin.com/ or https://buy.coingate.com/" I believe its a scam and I wouldn't send anything even if I had it which I don't.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 00:00:33 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2023 venerdì. 23:55:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
“Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 14HkWfugkrGqSUisapYUQ6wiE4D6k64rgi You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.”
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2023 venerdì. 22:54:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2023 venerdì. 22:52:50 UTC
tipo
sextortion
abusatore/scammer
Spoof
Stato/Paese
United States
testo
"Let me get straight to the point. Your device has been compromised.."
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2023 venerdì. 21:41:11 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Usual scam, wanting money for ‘supposedly hacking into my device whilst I was having “a good time”’
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2023 venerdì. 21:29:18 UTC
tipo
sextortion
abusatore/scammer
Kenith Oster - [email protected]
Stato/Paese
United States
testo
"Let me get straight to the point. Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc)." Received from a [email protected] - Kenith Ostler
fonte dei dati
bitcoinabuse
Url del sito