Cryptscam Abuse Explorer

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Numero di report
217
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 novembre 2020 lunedì. 01:34:25 UTC
tipo
darknet market
abusatore/scammer
bitcoin
Stato/Paese
Colombia
testo
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 01:31:42 UTC
tipo
sextortion
abusatore/scammer
Anónimo
Stato/Paese
Colombia
testo
Chantaje con publicar vídeos captados por webcam
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2020 lunedì. 01:26:26 UTC
tipo
ransomware
abusatore/scammer
Virus troyano
Stato/Paese
Colombia
testo
Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2020 giovedì. 00:32:36 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Malaysia
testo
Email title: "Business Offer. In the email, the person stated that a victim is a regular visitor of adult websites. The websites provided him/her with access to victim's data and have uploaded a Trojan horse on the driver basis, as well as access to camera and microphone. They claimed that they have created the video where victim cum in one part of the screen, while the video was simultaneously playing on another screen. So they requested to transfer the amount equivalent to 1400 USD to their Bitcoin wallet within 48 hours. If not, they will share the videos to all victim's contact and eventually posted on the web. And this is the Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2020 mercoledì. 23:59:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Portugal
testo
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2020 martedì. 02:45:59 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
claimed to have a video of me masturbating while watching porn and threatened to send it to all of my contacts if I didn’t transfer him $1400 USD to his Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2020 lunedì. 17:03:02 UTC
tipo
sextortion
abusatore/scammer
dont know
Stato/Paese
Argentina
testo
I got an email from a ghost mail adress ([email protected]) saying that they have access to my mic and camera and if I didn't transfer 1400 USD to their Bitcoin wallet they will post a video of me watching porn. And that it made no use to report it because the letter along with their bitcoin wallet can not be tracked. thanks!
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2020 lunedì. 02:33:21 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
I received an email telling me to send this wallet $1,400 worth of Bitcoin or someone would release a video of me masturbating within the next 48 hours. Honestly, I really don't care who knows I was masturbating so it really doesn't matter to me that much. I'm pretty blunt with people that that's an area of my life that has plagued me and I'm trying to move past. But criminals need to go down so please get this dude.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2020 domenica. 03:23:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
... With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 02:11:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
claims to have a video of me jacking off to some adult website and that they will send the video to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2020 giovedì. 14:17:47 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Por ser um visitante regular de sites adultos, posso confirmar que é você o responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Eu carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para tornar impossível para o antivírus detectá-lo. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, redes sociais, chats e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo estava simultaneamente sendo reproduzido em outra tela. Foi divertido! Tenha certeza de que posso facilmente enviar este vídeo para todos os seus contatos com apenas alguns cliques, e presumo que você gostaria de evitar esse cenário. Com isso em mente, aqui está minha proposta: Transfira a quantia equivalente a 1400 USD para minha carteira Bitcoin e esquecerei tudo. Também irei deletar todos os dados e vídeos permanentemente.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2020 giovedì. 13:22:19 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Poland
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 19:43:29 UTC
tipo
blackmail scam
abusatore/scammer
Business offer
Stato/Paese
Finland
testo
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 16:58:15 UTC
tipo
blackmail scam
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
spam email
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 16:47:32 UTC
tipo
blackmail scam
abusatore/scammer
random email
Stato/Paese
Canada
testo
blackmail gmail spam
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 14:32:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Kenya
testo
Hey! 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 1400 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
01 novembre 2020 domenica. 17:17:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Israel
testo
email - sends spam requesting payment so adult website details dont get leaked
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2020 sabato. 17:50:27 UTC
tipo
sextortion
abusatore/scammer
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Stato/Paese
United States
testo
Report this scam spam to SPAMCOP.NET, its free. They will go after the senders. It's a scam, DO NOT PAY anything. Don't be an idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2020 venerdì. 13:56:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Taiwan
testo
blackmail email account
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2020 venerdì. 12:53:40 UTC
tipo
sextortion
abusatore/scammer
Pfd
Stato/Paese
Hungary
testo
According the mail, the writer has pictures of me, while I was watching porn. If I send this adress 1400USD, the photos/videos will be deleted.
fonte dei dati
bitcoinabuse
Url del sito