Cryptscam Abuse Explorer

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Numero di report
178
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
26 giugno 2021 sabato. 12:18:52 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Romania
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
26 giugno 2021 sabato. 12:15:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ghana
testo
I have access to your computer etc and have recorded stuff. You transfer $1650 USD to me (in bitcoin equivalent ), 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 12:12:32 UTC
tipo
blackmail scam
abusatore/scammer
AM5PR0202CA0005.eurprd02.prod.outlook.com
Stato/Paese
United States
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. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 10:43:39 UTC
tipo
sextortion
Stato/Paese
Vietnam
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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2021 sabato. 03:10:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Philippines
testo
asking for $1650 USD
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 22:03:30 UTC
tipo
sextortion
abusatore/scammer
scammer with no life
Stato/Paese
Sweden
testo
Normal crap, for deletion
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 21:52:22 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
person claims to have access to my device and will leak videos of me masturbating that don't exist since I don't have a webcam
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 21:16:13 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 20:57:50 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
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 ([email protected]). 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
data
25 giugno 2021 venerdì. 20:21:54 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
South Africa
testo
Some idiot trying to scam people.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 18:58:14 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=105.161.84.183; [email protected]
Stato/Paese
Belgium
testo
Classic garbage : 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 etc., etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 18:58:14 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=105.161.84.183; [email protected]
Stato/Paese
Belgium
testo
Classic garbage : 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 etc., etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 18:32:05 UTC
tipo
sextortion
abusatore/scammer
Standard sextosion
Stato/Paese
Belgium
testo
Offending IP sending the e-mail: 39.33.223.105 (Pakistan)
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 17:54:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
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. 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: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 17:42:55 UTC
tipo
sextortion
abusatore/scammer
anonymous blackmail
Stato/Paese
United States
testo
generic poorly worded email requesting bitcoin in exchange for destroying naughty pictures
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 16:45:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Payment from your account. Blackmail scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 16:36:42 UTC
tipo
other
abusatore/scammer
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Stato/Paese
United States
testo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 13:58:25 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
United Kingdom
testo
From 151.21.49.219
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 13:47:27 UTC
tipo
ransomware
abusatore/scammer
Payment from your account.
Stato/Paese
Australia
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 (xxxxxxxxxxxxxxx). 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... ..... 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. .... Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2021 venerdì. 13:35:55 UTC
tipo
blackmail scam
abusatore/scammer
Sent email email
Stato/Paese
Canada
testo
Campaign going on with dozens of email addresses. Subject line is always the same "Payment from your account".
fonte dei dati
bitcoinabuse
Url del sito