Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 dicembre 2019 giovedì. 05:39:30 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
cant believe that people are actually falling for this by sending transactions. lol
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 13:51:21 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Turkey
testo
same text received on corporate email system
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 12:03:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
same text like the other descriptions.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 10:08:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the XXXXXXXXXXXXXXXX.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 09:09:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the extern.fahad.kader.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 19:55:54 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
South Africa
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the *****.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 17:20:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
similar email received as those reported already to my personal and work email.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 14:22:36 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
Same as above
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 08:25:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Croatia
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Integra.support.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 01:25:32 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Sextortion email received on official email. Same content as below ones.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 01:14:42 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Spyware received on corporate email system
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 00:25:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Geobana.Alvarez.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 23:59:53 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Stato/Paese
Canada
testo
Got an email to my place of employment about sexual videos and a need to transfer money to the individual
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 22:24:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the hacked_email.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 18:22:53 UTC
tipo
sextortion
abusatore/scammer
same as above
Stato/Paese
Turkey
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the onder.guney.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 15:44:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 14:59:44 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
Spain
testo
sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 14:39:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
India
testo
Same as above
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 13:57:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Switzerland
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the stephan.nell.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 13:03:01 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Sweden
testo
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the nicklas.dagersten.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
fonte dei dati
bitcoinabuse
Url del sito