Cryptscam Abuse Explorer

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Numero di report
64
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 aprile 2019 venerdì. 18:41:28 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
United States
testo
wants $734 ransom!
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:59:28 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
I have to pay them $735 or they will release videos of me to everyone I know. Right, good luck with getting people to pay these thugs
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:46:30 UTC
tipo
sextortion
abusatore/scammer
Received: from 90-62-130-177.redewsp.com.br ([177.130.62.90]) by bizsmtp with ESMTP
Stato/Paese
Italy
testo
High danger. Your account was attacked.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:45:08 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous email scammer
Stato/Paese
United States
testo
Received: from business-213-222-177-249.business.broadband.hu (business-213-222-177-249.business.broadband.hu [213.222.177.249])
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:42:15 UTC
tipo
sextortion
abusatore/scammer
My own email
Stato/Paese
United Kingdom
testo
Email sent from my own address, pretending having hacked my computer and filmed me watching porn... except that I don’t access this address from a computer for 5 years now. It asks $772 as ransom to not release videos he’s allegedly taken of me. Another BTC moron.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:37:34 UTC
tipo
blackmail scam
abusatore/scammer
Myself
Stato/Paese
Czech Republic
testo
Lol, clearly a spam! Do not pay.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:37:32 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
Sweden
testo
Same same............
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 16:25:11 UTC
tipo
blackmail scam
abusatore/scammer
Random
Stato/Paese
Netherlands
testo
Has video. Fake of course
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 15:29:01 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190405 - 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 15:20:28 UTC
tipo
sextortion
abusatore/scammer
Ne sais pas où le trouver
Stato/Paese
France
testo
Message : As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. etc.......
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 15:20:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed address
Stato/Paese
Thailand
testo
Pretend to have full computer access
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 14:38:20 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Portugal
testo
spoofed email
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 13:56:32 UTC
tipo
blackmail scam
abusatore/scammer
idk
Stato/Paese
Romania
testo
I also have access to all your contacts and all your correspondence If you want to prevent this, transfer the amount of $773 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 13:41:44 UTC
tipo
ransomware
abusatore/scammer
none
Stato/Paese
United States
testo
this account wanted $758 to not lock my accounts
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 12:48:56 UTC
tipo
blackmail scam
abusatore/scammer
88.156.143.238 - Vectra S.A. Poland
Stato/Paese
Czech Republic
testo
As others - another stupid "hacker" asks for $757
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 10:02:11 UTC
tipo
blackmail scam
abusatore/scammer
774 $
Stato/Paese
Romania
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $774
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 09:40:56 UTC
tipo
blackmail scam
abusatore/scammer
Received: from dynamic-ip-186842024.cable.net.co (unknown [186.84.20.24])
Stato/Paese
Poland
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $720 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 09:20:07 UTC
tipo
blackmail scam
abusatore/scammer
$710
Stato/Paese
Bulgaria
testo
Received: from [122.176.19.74] (port=15822 helo=abts-north-static-074.19.176.122.airtelbroadband.in)
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 07:03:08 UTC
tipo
blackmail scam
abusatore/scammer
From IP address 190.164.89.187
Stato/Paese
United Kingdom
testo
Blackmail scam with spoofed email address
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 06:50:30 UTC
tipo
blackmail scam
abusatore/scammer
103.129.185.49
Stato/Paese
Sweden
testo
pretend to hacked my account, this is fake. only spoofed email
fonte dei dati
bitcoinabuse
Url del sito