Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
112
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 marzo 2021 venerdì. 01:30:14 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
New Zealand
testo
Webcam scam email asking for $950 USD to be transferred to this bitcoin wallet or they will release revealing videos.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2021 giovedì. 07:56:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Malaysia
testo
Just stop doing shit like this. It ain't funny and I got more important things to do. Beware guys please don't transfer your money to this bitcoin address 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ. And mine just the same as other victims below, facing the same words, same address.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 14:24:25 UTC
tipo
sextortion
abusatore/scammer
[email protected] 86.49.247.160
Stato/Paese
United States
testo
Same as below
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 19:42:49 UTC
tipo
sextortion
abusatore/scammer
[email protected] (IP 186.122.180.202 )
Stato/Paese
Argentina
testo
Claim to have acces to all my devices, copied all my data, trough a "driver based" trojan. LMAO Ohh and claims that have footage of me masturbating, from a pc that does not even have a webcam
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 06:50:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
This person has claimed to have gained access to my emails account and in doing so, has gained access too all my social media sites that I visit and he was able to put some virus on my phone And is threatening to blackmail me with “footage” of me visiting adult sites ect and has said to me that if I send him $950 USD in Bitcoin then all will be forgotten
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 07:55:10 UTC
tipo
blackmail scam
abusatore/scammer
mnmvzrkkkpyzx<[email protected]>
Stato/Paese
China
testo
Send an email to me and extortion COINS
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 08:00:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Israel
testo
Email claiming having all my data
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 12:04:22 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
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. Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2021 sabato. 16:17:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 100.96.26.139
Stato/Paese
United States
testo
Same as below
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 21:00:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail scam threatening to share "porn video" if I don't pay $950 dollars over bitcoin wallet. Wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 01:45:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmailed to upload sexual content of my family
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 16:16:47 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2021 giovedì. 14:35:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Colombia
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 have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 19:20:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
The usual message, they have access to my computer, all my contacts etc.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 18:09:47 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Threatening to release videos to all family members friends etc and that they have my laptop tracked
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 17:45:37 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
blackmail con ‘artist’
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 15:00:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 177-197-74-117
Stato/Paese
United States
testo
Same as below... hard to believe they've gotten 3 transactions so far.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 12:26:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ukraine
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 have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 10:31:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Russia
testo
Greetings! I have to share bad news with you. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 04:56:47 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Indonesia
testo
I got this email 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 ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fonte dei dati
bitcoinabuse
Url del sito