Cryptscam Abuse Explorer

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Numero di report
138
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 settembre 2021 martedì. 03:14:01 UTC
tipo
blackmail scam
abusatore/scammer
unknown/none
Stato/Paese
United States
testo
scammer who says he has access to my stuff
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2021 sabato. 20:03:34 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
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. Blah, blah, blah, scammer has small penis, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2021 lunedì. 17:36:12 UTC
tipo
blackmail scam
abusatore/scammer
Ransom request
Stato/Paese
Italy
testo
Received mail that ask to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2021 venerdì. 14:34:02 UTC
tipo
blackmail scam
abusatore/scammer
N/A (spoofed email address)
Stato/Paese
United States
testo
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2021 lunedì. 18:24:54 UTC
tipo
blackmail scam
abusatore/scammer
iPad
Stato/Paese
United States
testo
Told me I owed 1650 US Dollars or my privacy would be leaked.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2021 venerdì. 06:27:39 UTC
tipo
blackmail scam
abusatore/scammer
not sure
Stato/Paese
United States
testo
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2021 giovedì. 14:07:17 UTC
tipo
blackmail scam
abusatore/scammer
some weirdo
Stato/Paese
Ukraine
testo
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2021 martedì. 16:53:29 UTC
tipo
blackmail scam
abusatore/scammer
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Stato/Paese
United States
testo
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2021 lunedì. 11:36:05 UTC
tipo
blackmail scam
abusatore/scammer
Important Updates
Stato/Paese
Australia
testo
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2021 sabato. 23:16:17 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Typical sextortion crap. Jerk!
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2021 venerdì. 19:45:23 UTC
tipo
ransomware
abusatore/scammer
Scam Email
Stato/Paese
United States
testo
Scam email asking for 1650 us dollars
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2021 giovedì. 18:44:46 UTC
tipo
blackmail scam
abusatore/scammer
He took my email
Stato/Paese
United States
testo
I got this school iPad after he sent the email
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2021 giovedì. 14:15:36 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2021 giovedì. 12:24:10 UTC
tipo
blackmail scam
abusatore/scammer
E-mail Scam with Spoofed Address
Stato/Paese
United States
testo
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2021 giovedì. 10:24:24 UTC
tipo
sextortion
abusatore/scammer
No clue
Stato/Paese
Australia
testo
Obviously not very good at blackmail LOL.
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2021 mercoledì. 15:36:49 UTC
tipo
sextortion
abusatore/scammer
zero day sextortion
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2021 martedì. 16:42:54 UTC
tipo
ransomware
abusatore/scammer
SPOOFED: Important Updates
Stato/Paese
United States
testo
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2021 lunedì. 11:14:29 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Spain
testo
fake blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2021 lunedì. 05:58:06 UTC
tipo
blackmail scam
abusatore/scammer
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Stato/Paese
France
testo
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2021 lunedì. 00:29:42 UTC
tipo
blackmail scam
abusatore/scammer
"You"
Stato/Paese
Australia
testo
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
fonte dei dati
bitcoinabuse
Url del sito