Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
185
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 settembre 2021 lunedì. 17:30:12 UTC
tipo
ransomware
abusatore/scammer
Waiting for the payment.
Stato/Paese
United States
testo
Sending email threat through my email address
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2021 lunedì. 15:00:14 UTC
tipo
sextortion
abusatore/scammer
Uses own email address (or one of them)
Stato/Paese
United States
testo
I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2021 lunedì. 07:43:23 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
usual scheme. i hacked your account... total crap
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2021 domenica. 04:51:37 UTC
tipo
blackmail scam
abusatore/scammer
spoofed address
Stato/Paese
United States
testo
typical webcam-recorded-you blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2021 sabato. 19:31:42 UTC
tipo
sextortion
abusatore/scammer
blackmail scam
Stato/Paese
United States
testo
pretty much a scam, wanted money or personal videos would be released. said the time limit was 2 days from opening the email.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2021 sabato. 17:54:45 UTC
tipo
sextortion
abusatore/scammer
Email threat spoofed from receiver's email address.
Stato/Paese
United States
testo
THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2021 sabato. 10:56:07 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 22:21:06 UTC
tipo
ransomware
abusatore/scammer
性勒索
Stato/Paese
United States
testo
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 17:56:47 UTC
tipo
sextortion
abusatore/scammer
Spoofed header, sender IP is 103.167.79.241 in Nepal
Stato/Paese
United States
testo
Typical sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 17:47:41 UTC
tipo
blackmail scam
abusatore/scammer
171.246.102.41
Stato/Paese
United States
testo
Received-SPF: softfail (google.com: domain of transitioning [removed] does not designate 171.246.102.41 as permitted sender) client-ip=171.246.102.41;
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2021 venerdì. 09:13:02 UTC
tipo
sextortion
abusatore/scammer
Spoof mail scam
Stato/Paese
United States
testo
Fake mail saying sent form your own email. Thick to send this stuff to a government office so we have traced the headers and IP info as they where thick enough to not hide their tracks.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 20:39:42 UTC
tipo
blackmail scam
abusatore/scammer
N/a
Stato/Paese
United States
testo
Spoofed my email and emailed my email demanding money be sent to the above address
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 19:33:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
He sent a scam mail.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 16:28:52 UTC
tipo
blackmail scam
abusatore/scammer
there was no name attached as it appears to have come from my own email server.
Stato/Paese
United States
testo
received an email that appears to have come from my own email address claiming a hacker had infiltrated my pc and had videos of me masturbating to porn. wanted $1450 in bitcoin unless they would share it to all my contacts. Gave me 2 days to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 12:21:02 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
sent ransomware mail about computer, but did not encrypt computer. It was method to extort without doing anything,
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 05:45:27 UTC
tipo
sextortion
abusatore/scammer
Andrew Duda
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again....
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 01:05:16 UTC
tipo
sextortion
abusatore/scammer
HOST-38-226.176.41.nile-online.net (unknown [41.176.226.38])
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. ... My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. ... If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2021 giovedì. 00:14:20 UTC
tipo
ransomware
abusatore/scammer
My own email address - [email protected]
Stato/Paese
United States
testo
I received an email saying I must pay $1,450 in Bitcoin within 2 days to the above account or a supposedly compromising video of me would be send to all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 19:02:27 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Blackmail Email
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 16:07:05 UTC
tipo
blackmail scam
abusatore/scammer
? Scam spoofed my email
Stato/Paese
United States
testo
Used In a scam email
fonte dei dati
bitcoinabuse
Url del sito