Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 maggio 2021 lunedì. 04:31:01 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Russia
testo
I am aware **** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2021 mercoledì. 15:18:16 UTC
tipo
sextortion
abusatore/scammer
Gerald Morgan <[email protected]>
Stato/Paese
Germany
testo
Mail with actual password belonging to email address. Probably from previous data leak (maybe Zynga hack)
fonte dei dati
bitcoinabuse
Url del sito
data
04 maggio 2021 martedì. 00:47:26 UTC
tipo
sextortion
abusatore/scammer
Ronald Ramirez • [email protected]
Stato/Paese
Brazil
testo
I got this e-mail on May, 1: I am aware ***** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2722. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 11 friends.
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2021 lunedì. 19:12:13 UTC
tipo
sextortion
abusatore/scammer
Matthew Moore, [email protected]
Stato/Paese
Serbia
testo
"I am aware ******** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. Second option would be to compensate me $2704. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1K49Cfsc91yUbeMmA5HsLxqZGw6RYBwDNz [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. "
fonte dei dati
bitcoinabuse
Url del sito
data
26 aprile 2021 lunedì. 22:27:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Tunisia
testo
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information. I am aware XXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1704. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2021 lunedì. 15:33:48 UTC
tipo
blackmail scam
abusatore/scammer
I have no idea
Stato/Paese
United Kingdom
testo
Some lame wannabe "hacker" try to make some money with blackmailing...
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 14:47:39 UTC
tipo
blackmail scam
abusatore/scammer
Martin Smith - [email protected]
Stato/Paese
Germany
testo
Email that claims to have a password of mine and will leak whatever info if I don't "compensate" them ...
fonte dei dati
bitcoinabuse
Url del sito