Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
40
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 luglio 2020 mercoledì. 14:52:08 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Bit coin blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 21:16:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
Says he cracked my devices and apparently i watched porn and he got my contacts and files. And ive to pay 500 USD to have them delete everything.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2020 domenica. 02:25:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Wanting me to send money to your site along with threats
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2020 sabato. 19:17:21 UTC
tipo
sextortion
abusatore/scammer
JohnDoe
Stato/Paese
United States
testo
Same as everyone else. Wanted 500 bucks lol. Noob scriptbaby.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2020 sabato. 15:42:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Wanted me to pay money in exchange of not showing me jacking off my little mushroom to gay midget porn
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2020 sabato. 13:38:51 UTC
tipo
sextortion
abusatore/scammer
Myrilla Barsotti <[email protected]>
Stato/Paese
United States
testo
Extortion. $2000 in bitcoin for someting that doesn't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
01 giugno 2020 lunedì. 20:26:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Send scam email - saying he planted something in my computer after tracking some porn etc and demanded 1000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2020 domenica. 09:44:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Said had pictures and a video of me, wanted 1k to delete the video.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2020 giovedì. 01:11:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
claims to have a video of me watching porn lol
fonte dei dati
bitcoinabuse
Url del sito
data
27 maggio 2020 mercoledì. 09:12:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Norway
testo
Claimed to have gained pornographic Images of me And charging money for it.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 19:11:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Long email with actual details threatening about sending video of myself and contacts if I don’t submit $2k within 5 days. Thing is we all use webcam covers so there’s nothing to extort about.annoying af
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 15:27:21 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Request for $2000 in 5 days, or $30000 after.
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 14:48:59 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
They want me to send money or else they threaten to send to my contacts a private video of mine
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 18:04:51 UTC
tipo
blackmail scam
abusatore/scammer
bil​ling-prob​[email protected]​​ <[email protected]>
Stato/Paese
United States
testo
2nd phishing attempt to get bitcoin out of me. Claims they have hacked my "devices" and that they have the contents of my "devices" on a "remote server."
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 01:45:43 UTC
tipo
blackmail scam
abusatore/scammer
Amazon delivery support
Stato/Paese
Portugal
testo
Address may appear as "1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK".
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 01:43:27 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Sexual video
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2020 giovedì. 19:50:59 UTC
tipo
blackmail scam
abusatore/scammer
bil​ling-prob​[email protected]​​ <[email protected]>
Stato/Paese
United States
testo
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha. . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcoin" in Google) Make a deposit to your wallet. After the, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of the address to get valid address) Important: You have 5 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording all your contacts including relatives, coworkers , Youtube Premium, Nexflix, Amazon Prime, Forum and all contacts. Having said that, if I receive payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours my responding to this message. If you pain in time is out you will get Penalty every 1 day is 1000$. Example if you pay in 30 days must pay #30000 USD united states dollars covert to BTC bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2020 giovedì. 00:44:54 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Scam email claiming he planted a trojan and got all my contacts, usernames and passwords, then filmed me while I was visiting a porn site, and will send video to all of my contacts unless I pay him $2000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 13:23:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Brazil
testo
Usual sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 13:01:08 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
Some fake email about pornsites, webcam vids and demanding payments. amateur scam
fonte dei dati
bitcoinabuse
Url del sito