Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
347
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2020 mercoledì. 01:10:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
Well he afirms having a video of me having fun in a pornsite :/ and he wants me to pay him 500$ so he delete that video
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 00:09:36 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Malaysia
testo
He said he's a hacker and got my details. He threatened to give him 500 USD to settle the things down.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 23:40:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
"hacker" email
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 22:45:30 UTC
tipo
blackmail scam
abusatore/scammer
He calls himself "Hacker" from [email protected]
Stato/Paese
United States
testo
I’m a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a “HRDP” – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all of your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn’t matter, my malware updated it every time. exactly what should you do? Well, in my opinion, $500 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy Bitcoin” in Google). My Bitcoin wallet Address: 1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB (It is case sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 21:20:07 UTC
tipo
ransomware
abusatore/scammer
Hacker, is what his name is set as
Stato/Paese
United States
testo
lol, dude threatened to release video of me watching porn, I ain't eem care about that like nigga what, everyone I know knows i watch porn, but the funny part is, My webcam is taped, GOOFY ASS LITTLE BOY
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 20:26:41 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Canada
testo
I have received an email where they say they have data of mine watching pornography
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 20:03:43 UTC
tipo
sextortion
abusatore/scammer
name was just Hacker
Stato/Paese
Australia
testo
Said he had a clip of me watching porn even though I've never watched it and i had to pay him $1000 in bitcoin. It was very obviously a scam
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 19:56:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
False email wanting $500
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 19:48:31 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Says he got some nude video
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 19:35:14 UTC
tipo
sextortion
abusatore/scammer
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Stato/Paese
Mexico
testo
SAYS YOU HAVE PRIVATE CONTENT AND PUBLISH IT ON ADULTS WEBSITES IF YOU DO NOT DEPOSIT $ 500 USD IN BITCOIN TO THE WALLET: 1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB IT'S FALSE, DON'T DEPOSIT.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 19:17:12 UTC
tipo
blackmail scam
abusatore/scammer
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Stato/Paese
Canada
testo
Very along, very annoying email message claiming to have personal information/ compromising double screen video obtained from and "adult site" and demanding 500 USD in bitcoin as blackmail. Nice try punk.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 19:04:01 UTC
tipo
blackmail scam
abusatore/scammer
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Stato/Paese
Mexico
testo
Well its a extortion about a video of me watching porn on my webcam but i was in my phone he ask for 500 usd
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:56:23 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Blackmail/sextortion, claim they have hacked your computer while you have watched porn. Claims they have a double screen video, that they used facebook pixel lmao. Amateurs. State you have 46 hours to make the payment, otherwise, they will send this so-called video to your friends. Fake. Reported.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:42:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claiming to have recorded me watching pornography and threatened to sent video to all contacts unless payment is given.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:40:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Colombia
testo
He send me a e-mail when he want 500 dolars and he have all my information
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:33:06 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Says he got some nude video
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:10:08 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Netherlands
testo
Says he has a porn video of me
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:09:59 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Netherlands
testo
Says he has a porn video of me
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 17:53:24 UTC
tipo
sextortion
abusatore/scammer
Hacker
Stato/Paese
Mexico
testo
Petition of money
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 17:52:51 UTC
tipo
blackmail scam
abusatore/scammer
H⁣ɑ​c⁣k​e⁣r​: [email protected]
Stato/Paese
Mexico
testo
The usual crap; hurr durr i have your files hurr durr I have ur pic fapping, etc. "You may not know me and you are probably wondering why you are getting this email, right? I’m a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were...."
fonte dei dati
bitcoinabuse
Url del sito