Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 gennaio 2021 venerdì. 10:33:46 UTC
tipo
blackmail scam
abusatore/scammer
Fake porn scam
Stato/Paese
United Kingdom
testo
Fake blackmail scam. Email body reads: Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth $1470 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube or Paxful or Coinbase, CashaPP) . Bitcoin Address: ( 1LvLctrPLJCFsqmhxuU8Sm4ZD55ocn66UL ) (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 09:30:53 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Demands ransomeware payment worth $1470 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 13:38:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
trying to blackmail me for porn. says he's got video, demands i send him bitcoin. hard pass.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 12:40:37 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Finland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito