Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
72
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 settembre 2019 mercoledì. 18:58:56 UTC
tipo
blackmail scam
abusatore/scammer
I don't always eat animal dick, but when I do, it's dog cock
Stato/Paese
United States
testo
My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... And I spend most of my time inside Goatse and I date Tub Girl.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:47:06 UTC
tipo
blackmail scam
abusatore/scammer
93-34-222-71.ip51.fastwebnet.it
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:43:44 UTC
tipo
blackmail scam
abusatore/scammer
Drive-by exploitH
Stato/Paese
Czech Republic
testo
Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 796$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:39:10 UTC
tipo
sextortion
abusatore/scammer
91.228.217.21
Stato/Paese
Argentina
testo
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:28:30 UTC
tipo
ransomware
abusatore/scammer
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Stato/Paese
United States
testo
Hi, I'm a hacker and programmer, I got access to your account ___ Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH"....
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:27:07 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
this same guy sent me two emails; this one asking for $791 in bitcoin otherwise he's going to release an alleged video of me; another BS story. please get rid of this guy.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:25:11 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
this hacker is asking for $748 in bitcoin otherwise he's going to release an alleged video of me to my contact list. He must have just bought another list to see who he can scam again. please get rid of this guy.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:01:36 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Blackmail malware videos
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 18:01:20 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
Netherlands
testo
Sextortion with password, requesting $743
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 17:49:37 UTC
tipo
sextortion
abusatore/scammer
93.40.211.56 fastwebnet.it
Stato/Paese
Germany
testo
Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 716$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd You got 72 hours time.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 16:56:52 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 16:48:09 UTC
tipo
blackmail scam
abusatore/scammer
Didn't give a name
Stato/Paese
United Kingdom
testo
Said he'd hacked e mail account and had video
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 16:44:27 UTC
tipo
sextortion
abusatore/scammer
SPAM
Stato/Paese
Mexico
testo
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 16:27:28 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Malware video blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 16:00:13 UTC
tipo
blackmail scam
abusatore/scammer
Кусок долбаёба
Stato/Paese
Russia
testo
Тупой эскалоп
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 15:48:06 UTC
tipo
blackmail scam
abusatore/scammer
I eat my own poo
Stato/Paese
United States
testo
Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 754$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. I will also take payment in dog penises and I support ISIS and am a practicing incel!
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 15:23:45 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 14:08:44 UTC
tipo
other
abusatore/scammer
anonyme
Stato/Paese
Germany
testo
Hi, I'm a hacker and programmer, I got access to your account web___.de@___.de. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this [...] The only way to stop me, is to pay exactly 785$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 14:05:01 UTC
tipo
ransomware
abusatore/scammer
some one....
Stato/Paese
Greece
testo
as usual... boring blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 13:47:14 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. blah blah blah
fonte dei dati
bitcoinabuse
Url del sito