Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 luglio 2021 venerdì. 11:31:08 UTC
tipo
blackmail scam
abusatore/scammer
keylogger
Stato/Paese
United Kingdom
testo
Used Old password breaches anyone can find in a simple database search. Says theyll leak what I've been searching online. never pay attention to these and report it every time
fonte dei dati
bitcoinabuse
Url del sito
data
22 luglio 2021 giovedì. 16:42:11 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
his email: know fart123 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1348. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1Lfa3khkTGSSJfot3u9YBd6n3LzcW5UuX4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2021 venerdì. 16:42:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
(Quite a poor attempt really...) Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2623. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1Lfa3khkTGSSJfot3u9YBd6n3LzcW5UuX4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 16 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 15:24:29 UTC
tipo
blackmail scam
abusatore/scammer
Willie Torres [email protected]
Stato/Paese
United States
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. 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 $5729. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2021 mercoledì. 14:38:34 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Israel
testo
got some old password, and asks for bitcoin ransom or publish some bulsit he thinks he has on me
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2021 domenica. 21:44:19 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Argentina
testo
Send me and email referencing an old password that they probably found from an breach and told me they hacked my computer and webcam, installing a keylogger and recovering videos of me watching porn. Ignore it.
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2021 domenica. 03:47:29 UTC
tipo
blackmail scam
abusatore/scammer
Nicholas Walker
Stato/Paese
United States
testo
Took an old password that they probably found from an breach and told me they hacked my computer and webcam to take videos of me. Very badly done.
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2021 domenica. 01:07:30 UTC
tipo
ransomware
abusatore/scammer
Donald Powell
Stato/Paese
United States
testo
Fake key logger
fonte dei dati
bitcoinabuse
Url del sito
data
13 giugno 2021 domenica. 01:07:29 UTC
tipo
ransomware
abusatore/scammer
Donald Powell
Stato/Paese
United States
testo
Fake key logger
fonte dei dati
bitcoinabuse
Url del sito