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
16 febbraio 2021 martedì. 19:02:01 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Sextortion asking for payment with BTC. Is this all Bitcoin is for????
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:49:01 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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. 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. 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. 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. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:42:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Sent me an email saying they’d have installed Trojan virus to Operating Systems of all the devices that you use to access my email with access to all the controllers of your devices. So if I want they delete all my data I have to pay $1650 USD to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:29:50 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:18:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Sent me an email saying they’d release my pictures and videos if I don’t pay them through Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:09:59 UTC
tipo
ransomware
abusatore/scammer
Bitcoin Ransom
Stato/Paese
United States
testo
Same old scam - wants money (in Bitcoin) to not share compromising info about me. Says they have hacked into all my data, etc. Looks like they spoofed another e-mail address and used it - where they meant to show they were using my e-mail address - sending myself this e-mail to show that they have access to my e-mail.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 18:03:39 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Turkey
testo
Standard sextortion text. Asks for 1650 USD
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 17:54:58 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Making threats about releasing browsing history
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 17:53:46 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Fake sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 16:55:16 UTC
tipo
sextortion
abusatore/scammer
37.142.5.67
Stato/Paese
United States
testo
Extortion attempt typical of the genre -- nothing particularly remarkable here.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 16:28:56 UTC
tipo
blackmail scam
abusatore/scammer
Hidden name
Stato/Paese
Spain
testo
Same old blackmail text asking for 1650$.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 16:11:26 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 15:27:57 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
fake hacker.... an idiot tbf
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 15:23:05 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Portugal
testo
Black mail saying that he has access to all my devices and that I am a sex addict. The only thing he knows about me is the email address
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 15:05:16 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
scam email
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 15:02:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Tried to convince people via spam email that they had hacked their computer and stolen "compromising" images and videos. Attempted to blackmail email recipients and requested $1650 to be sent to this bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 14:56:55 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).
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 14:37:11 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
Canada
testo
You know the email
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 14:27:23 UTC
tipo
sextortion
abusatore/scammer
Fake Hacker
Stato/Paese
Italy
testo
Fake Hacker. Don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 14:16:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
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 (xxx). 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.
fonte dei dati
bitcoinabuse
Url del sito