Cryptscam Abuse Explorer

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Numero di report
306
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 marzo 2021 mercoledì. 16:29:11 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Said he hacked all my devices and I owe 1500
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 16:27:54 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
claimed he hacked all my devices and needed $1500
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 16:21:55 UTC
tipo
sextortion
abusatore/scammer
[email protected] - Sextortion scam
Stato/Paese
United Kingdom
testo
Claimed to have gotten access to my email address by purchasing it from hackers. This then allowed them to put a trojan on my system that is continuously changing its signature so it can't be detected by antivirus. From this they have been monitoring what I am doing and have recorded a video of me watching porn. What a load of rubbish. If they had video footage of me watching porn (which they wouldn't as I never have) then they would attach a still from the video as proof. So sad to see over $13,000 on this account likely pointing to many poor souls falling victim to this disgusting scam.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 15:11:58 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Same bullshit. But actually refreshing to see it written in proper English.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 15:11:50 UTC
tipo
blackmail scam
abusatore/scammer
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Stato/Paese
United States
testo
Said he was going to leak personal information if i didn't send him $1500
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 14:36:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Typical bullshit blackmail/sextortion attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 13:30:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Puerto Rico
testo
To share porn videos
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 12:01:40 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
I was sent an email on 26/2/21 demanding payment of $1500 in bitcoin or videos would be published.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 11:19:40 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Same as others give me 1500usd in bitcoin or I release all the photos videos I have collected from torjan off of your phone and send to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 10:22:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Money or they will leave videos
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 09:59:48 UTC
tipo
blackmail scam
abusatore/scammer
scam emails once or twice everyday from $2000 to $950
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since a
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 08:30:18 UTC
tipo
blackmail scam
abusatore/scammer
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Stato/Paese
United States
testo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX is bitcoin wallet address. Claims to have hacked my phone and email and is attempting to blackmail me.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 04:47:33 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
asking for 1500$ says he hacked my information and has me on file.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 04:04:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Trying to get me to send the $1500 in Bitcoin because they ‘have personal information’
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 02:16:19 UTC
tipo
blackmail scam
abusatore/scammer
Trojan virus to Operating Systems
Stato/Paese
United States
testo
Claimed to gain access to my email, installed a virus on my computer, and recorded videos of me masturbating
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 02:12:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Blackmail Scam. Seems legit enough and possible but blackmail scam none the less
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 01:38:25 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Has apparently accessed my camera and searsh history, asking for 1500 and will leak it a few days if not done
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 01:35:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
New Zealand
testo
Trying to extort money from me by claiming they have footage of me doing sexual acts
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 00:59:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Threatening to expose masturbation videos of me unless I pay $1500 in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 00:47:38 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Received an email from someone claiming they have footage of me masterbating to porn, lol, and they’ll release that footage to the world unless I pay them $1500 worth of Bitcoin to their bitcoin wallet. Funny stuff man
fonte dei dati
bitcoinabuse
Url del sito