Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
169
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 febbraio 2021 lunedì. 17:48:58 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Austria
testo
he blackmailed me by email... He says he has videos of my porn..
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 15:23:33 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail Scam
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 08:25:27 UTC
tipo
blackmail scam
abusatore/scammer
albert benchimol
Stato/Paese
United Arab Emirates
testo
threatening to leak videos of me which is very likely false. THIS IS WHAT THEY SAID: "While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you."
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 08:24:46 UTC
tipo
blackmail scam
abusatore/scammer
albert benchimol
Stato/Paese
United Arab Emirates
testo
threatening to leak videos of me which is very likely false. THIS IS WHAT THEY SAID: "While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you."
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 23:11:52 UTC
tipo
ransomware
Stato/Paese
Australia
testo
"You transfer $1650 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."
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 19:50:57 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Mexico
testo
Classic email spoof asking for $1650 USD as they've installed viruses and have infected all devices and have all files, web browser history etc.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 20:07:41 UTC
tipo
ransomware
abusatore/scammer
Just a spoofed email
Stato/Paese
United States
testo
Spoofed email requesting money to this request based on "hacked emails and blackmail material" Very obviously spam- but they put the wallet address in the email.. so...
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 18:06:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ecuador
testo
The extortion price is: Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer)
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 16:58:11 UTC
tipo
sextortion
abusatore/scammer
[email protected] (spoofed)
Stato/Paese
United States
testo
SSDD. Apparently more than a few have fallen for this crap. Sad.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 20:58:03 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Turkey
testo
blackmailing asking for money transferred to this bitcoin address 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 19:33:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
New Zealand
testo
Blackmail -Targeting domain users. Sad to see BTC in this wallet
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 18:40:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Costa Rica
testo
Let's settle it this way: You transfer $1650 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: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 16:44:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Email blackmailing one of our domain users
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 15:23:13 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Belgium
testo
classic that he has recorded me
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 13:53:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Classic spam email informing me they have installed viruses on all my devices, and have my search history, along with recordings of me. "You transfer $1650 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."
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 11:41:03 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Threats to share a video of the person masturbating to their friends, relatives and colleagues. Pretends to have access to all the data of the person (photos, web browsing history, social networks,messengers, contacts list ...) ,their microphone, camera and keyboard. Asks a ransom of 1650 $ in bitcoin equivalent.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 10:40:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
Obviously, I have easily managed to log in to your email account (XXXXXX@XXXXX). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. You transfer $1650 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 07:58:52 UTC
tipo
sextortion
abusatore/scammer
Mail from [email protected]
Stato/Paese
Netherlands
testo
You transfer $1650 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. 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. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 05:01:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 04:40:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fonte dei dati
bitcoinabuse
Url del sito