Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 luglio 2019 domenica. 16:12:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claims to have hacked the OS of a device using a flaw in the router. Claims to have taken pictures on a camera of the use of adult sites and will release them to contacts within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2019 venerdì. 12:43:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
My concern about this, I see the email ended in ' it '. presuming Italy. I then looked at my Outlook login history and can see a successful italy sync. I checked this as I remembered vaguely getting notification of unusual online access. Does anyone know whether someone could actually do this ?
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2019 venerdì. 00:31:46 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
this guy reckons that he has done this After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 EURO is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! using my camera which i do not have?
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 21:20:07 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Wants 500 EUR because they claimed to hack through my router and had trojan installed to my OS (which is not true)
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 15:33:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
same thing. 500Euro or mailing pics of me to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 14:44:02 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
As outlined previously, seems to be an extortion scam. Does anyone know how to proceed?
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 14:34:06 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
United Kingdom
testo
Email requesting payment
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 13:42:40 UTC
tipo
blackmail scam
abusatore/scammer
UNKNOWN
Stato/Paese
United Kingdom
testo
SCAM, says they have hacked your router, and has pictures of you and all the sites you have visited, etc. blackmailing for 500euro. what makes me laugh is the only address and web sites they would pull up would be engineering web sites. so all I say if you have them show them to the world.... haha
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 13:31:46 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail, threatening
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 13:27:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Spain
testo
Email attempt at blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 13:22:03 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claiming to have comprimised o/s item
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2019 giovedì. 12:13:34 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Austria
testo
[email protected] trying to extort bitcoin to wallet 1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA
fonte dei dati
bitcoinabuse
Url del sito