Cryptscam Abuse Explorer

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Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 gennaio 2021 lunedì. 09:38:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Malaysia
testo
blackmail to transfer bit coin
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 13:57:14 UTC
tipo
blackmail scam
abusatore/scammer
Dunno
Stato/Paese
United Kingdom
testo
Saying he or she will send my cum video to my contacts in 48 hours if I don’t send the Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2021 venerdì. 08:21:08 UTC
tipo
blackmail scam
abusatore/scammer
Black scam
Stato/Paese
Netherlands
testo
They abuse me to pay them 1350 usd in bitcoin if I don't send the money they said that they will send a video of my cum it where they said that the video was stimulate and they want to send that video to all my contact if I don't send the bitcoin in 48 hour
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 23:40:25 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
part email i received: ( of the Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.......)
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 19:01:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Fake blackmail sextortion containing the below: With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - [№39036089]) Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 18:58:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Curacao
testo
I don't know this person. He or she is using his or her so known abilities to scam people of money. I myself work for the law. And I can trace the where about of this person. Let these people get a live. The internet doesn't know one scammer. the whole world is a scam. Please don't send threats to people you do not know.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 02:29:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Malaysia
testo
Hello! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work.You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC):1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 You have 48 hours to reply and you should also bear the following
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 02:21:10 UTC
tipo
blackmail scam
abusatore/scammer
Sex abuse
Stato/Paese
Malaysia
testo
They abuse me to pay them 1350 usd in bitcoin if I don't send the money they said that they will send a video of my cum it where they said that the video was stimulate and they want to send that video to all my contact if I don't send the bitcoin in 48 houra
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 14:49:06 UTC
tipo
ransomware
abusatore/scammer
Alexander
Stato/Paese
Russia
testo
Думаю Вас не очень обрадует то, что вы прочтёте ниже. Через ваш роутер я законектился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 07:59:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Estonia
testo
Claims they have access to my computer and will release my search history to the web
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2021 martedì. 10:55:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claims they have access to my computer and will release my search history to the web
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2021 sabato. 17:19:17 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Belarus
testo
Здравствуйте! Думаю Вас не очень обрадует то, что вы прочтёте ниже. Через ваш роутер я законектился к вашей сети. Далее Я нашёл уязвимость в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к сайтам с "клубничкой" так сказать . Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали. Всего пара кликов мыши и это чудо отправится по всей вашей адресной книге, емейлам и друзям в соцсетях. Еcли вы хoтите предoтврaтить это, тo: Перeвeдите 704$(USD) на мой кошелек кріптовалюты биткйон. Не в курсе как это сделать? Воспользуйтесь любым поисковиком типа гугла или яндекса Перевод делайте на этот кошелек: 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток. Процесс был запущен после того,Как вы открыли это сообщение. Писать в ответ смысла нет - адрес отправителя генерируетcя aвтомaтичеcки. Подaчa жaлобы кудa-либо не имеет cмыcлa, так как обратный адрес не может быть определён. И ещё, если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2020 sabato. 19:37:36 UTC
tipo
blackmail scam
abusatore/scammer
Support manager Gabrielle Laurent <[email protected]>
Stato/Paese
United States
testo
"I hacked your webcam" porn blackmail scam. Demanded $1350 USD
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2020 lunedì. 08:44:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Czech Republic
testo
Clasical, have video of me jerking off, wants money
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2020 sabato. 11:02:43 UTC
tipo
blackmail scam
abusatore/scammer
sextorsion spammail bot
Stato/Paese
Germany
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 You have 48 hours to reply and you should also bear the following in mind: yada yada yada...
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2020 venerdì. 10:34:43 UTC
tipo
blackmail scam
abusatore/scammer
mail
Stato/Paese
Russia
testo
Здравствуйте! Думаю Вас не очень обрадует то, что вы увидите дальше. Делов вот в чём: через ваш роутер я законектился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к жёсткой пронушке. Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали. Всего пара кликов мыши и это чудо отправится по всем емейлам, друзьям и знакомым в соцсетях. Еcли вы хoтите это предотвратить, тo перeвeдите 702 дол.США на мой cripto кошелек. Уверен вы слышали о біткйонах, вот в них и переводите. Но если вы не знаете как пополнить такой кошелёк воспользуйтесь любым поисковиком типа гугла или яндекса. В этом нет ничего сложного. Перевод делайте на этот кошелек: 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2020 martedì. 11:23:39 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Ireland
testo
spam email claiming to have video of me choking the chicken. Wants money sent to this address.
fonte dei dati
bitcoinabuse
Url del sito