Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 agosto 2021 mercoledì. 17:13:57 UTC
tipo
blackmail scam
abusatore/scammer
Clarence Wilson
Stato/Paese
Mexico
testo
<[email protected]> --- this email wanted to fool me with a message about porn content about me and whatmore. This is a SCAM, GUYS. The person in the background of this situation will try to scam whatever who open this email. Please, don't fall in his fools games.
fonte dei dati
bitcoinabuse
Url del sito
data
23 luglio 2021 venerdì. 10:12:38 UTC
tipo
ransomware
abusatore/scammer
Joe Perry <[email protected]>
Stato/Paese
Netherlands
testo
blackmail with intercepted password
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2021 mercoledì. 21:30:46 UTC
tipo
sextortion
abusatore/scammer
Jose Garcia &lt;[email protected]&gt;
Stato/Paese
Mexico
testo
phishing scam trying to get people to send it $2663 in BTC to that wallet.
fonte dei dati
cryptscam
Url del sito
data
16 luglio 2021 venerdì. 23:20:58 UTC
tipo
sextortion
abusatore/scammer
Sean Morris
Stato/Paese
United States
testo
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2021 lunedì. 22:47:38 UTC
tipo
sextortion
abusatore/scammer
Harry Bailey. [email protected]
Stato/Paese
United States
testo
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 16:51:47 UTC
tipo
sextortion
abusatore/scammer
Carlos Ward. Email: [email protected]
Stato/Paese
Mexico
testo
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito