Cryptscam Abuse Explorer

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Numero di report
37
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 settembre 2022 lunedì. 13:25:35 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
send 1590 or else
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 12:56:36 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 12:25:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
They use the vpn to not recognize the position, but even so they are traceable, the same criminals who send emails with ancient passwords also try to enter our email account, I suspect they are Romanians or North Africans, since the police has already arrested groups of cybercriminals from these countries, the only thing is to report on sites and to the police, marginal as these should no longer exist, report emails, do not answer and never pay and often change passwords with two-factor entry and not enter strange sites, who got hit is because some criminal haker stole old passwords and sold them to other criminals on the dark web
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 11:52:32 UTC
tipo
sextortion
abusatore/scammer
Who knows
Stato/Paese
United States
testo
Multiple emails with same message: Hacked your account, installed Trojan, accessed all your account, videos of you on adults sites, etc. Same BS sent multiple times
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 11:50:00 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United States
testo
, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. I have managed to download all your personal data, as well as web browsing history and photos to my servers. , I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 11:29:59 UTC
tipo
blackmail scam
abusatore/scammer
Scamer
Stato/Paese
United States
testo
He try to scam ppls with fishing mails where he tell you that he have managed hacking devices and have controll over webcams and more Then he ask for 1450$ in btc Please be care and dont send him nothing [SCAM]
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 09:48:12 UTC
tipo
sextortion
abusatore/scammer
t4gyrbra123
Stato/Paese
United States
testo
spoofed email sent from Vietnam, 2nd one today, same bitcoin address, different location on planet, probably a group of idiots, previous one from brazil, didn't bother to change name on email to my email address. I don't have access to bitcoins, bank doesn't allow its users to buy bitcoins. plus still got no webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 09:40:35 UTC
tipo
ransomware
abusatore/scammer
Email Scam
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 09:32:18 UTC
tipo
sextortion
abusatore/scammer
[SPAM] You have outstanding debt.
Stato/Paese
United States
testo
spoofed email sent from brazil, recording me doing things on my non existing webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 08:35:06 UTC
tipo
blackmail scam
abusatore/scammer
You have outstanding debt.
Stato/Paese
United States
testo
The mail says your devices are infected with a trojan, and the person has video of you spanking the monkey while watching porn on your computer. Unfortunately for the script kiddy wannabe hacker : I don't have a webcam ....
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 06:38:19 UTC
tipo
blackmail scam
abusatore/scammer
受信者のアドレスを偽装しています
Stato/Paese
United States
testo
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 06:14:27 UTC
tipo
blackmail scam
abusatore/scammer
Not specified
Stato/Paese
United States
testo
dynamic.routernetprovedor.com.br X-Mailer: Tiasllj pvfyeve
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 05:37:18 UTC
tipo
blackmail scam
abusatore/scammer
Same as inbox
Stato/Paese
United States
testo
Typical non-effort copy paste scam.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 03:33:20 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 01:16:23 UTC
tipo
blackmail scam
abusatore/scammer
You have outstanding debt.
Stato/Paese
United States
testo
"I have managed to download all your personal data ..blah blah blah"
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 00:41:02 UTC
tipo
blackmail scam
abusatore/scammer
Trojan virus
Stato/Paese
United States
testo
Scam asking for 1490$ in Bitcoin saying the got my info from porn sites, spoofed the email, there's several scams like these around.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 22:15:29 UTC
tipo
sextortion
abusatore/scammer
170.83.25.220
Stato/Paese
United States
testo
Another moron pretending to have hacked into my computer.
fonte dei dati
bitcoinabuse
Url del sito