Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 marzo 2021 domenica. 02:00:29 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous [email protected] via cpanel10wh.bkk1.cloud.z.com
Stato/Paese
United States
testo
I am aware X* is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) website and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate. You have two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2021 mercoledì. 21:34:43 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Austria
testo
I am aware <oldPassword> is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) website and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate. You have two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it] ...
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2021 sabato. 23:28:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Told me he had my all of my passwords and had webcam pictures of me. I dont own a webcam on any of my devices. He found one of my passwords from like 2015 and tried to blackmail me.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2021 venerdì. 12:38:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
They try to blackmail me with an old password i used some years ago. I didn't paid a cent, I'm aware of those scams
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2021 giovedì. 20:05:56 UTC
tipo
ransomware
abusatore/scammer
"Anonymus"[email protected]
Stato/Paese
France
testo
Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 10:21:12 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
to me I am aware ..... is one of your pass. Lets get directly to the point Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) website and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2021 mercoledì. 08:15:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Italy
testo
received a mail asking me to "donate" btc or he will expose all my sexual content or other privat stuff
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 17:08:37 UTC
tipo
ransomware
abusatore/scammer
Eric Jackson
Stato/Paese
Canada
testo
Ask to send Bitcoin to ransom the use of an old Password.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 12:31:12 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Portugal
testo
Email starting with an old password of mine, usual threat of revealing bullshit porn videos
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 11:51:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Czech Republic
testo
I am aware ........ is one of your pass. The email had one of my really old password (probably like 10 years old) that probably got leaked from some website. Another proof that this is fake is that I don't have a webcam and I never used a sex chat - scammer said he has both of those.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 10:46:25 UTC
tipo
sextortion
abusatore/scammer
Remote control Desktop
Stato/Paese
Qatar
testo
same password blackmail as others
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 09:47:12 UTC
tipo
ransomware
abusatore/scammer
No name given
Stato/Paese
France
testo
Told me an old account name (but no password) and requested $820 for "having fun with a pr0n site". Ok, LOL.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 03:21:24 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Romania
testo
Sextortion message, sender asking for $820. First part of the header below: "ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 163.44.198.59 as permitted sender) [email protected] Return-Path: <[email protected]> Received: from cpanel10wh.bkk1.cloud.z.com (cpanel10wh.bkk1.cloud.z.com. [163.44.198.59]) by mx.google.com with ESMTPS id g16si16500767pgi.471.2021.03.01.06.19.09"
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:50:14 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Sent an email to me saying they have my passwords (and they "proved" it with an old password I used to have that leaked from LinkedIn). They said they hacked my computer and recorded a video of me and they will send it to my facebook and email contacts if I dont send them $820 in BTC. It's a scam, don't send any money to these people.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 20:05:57 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Typical "I am aware that $password is one of your passwords and that you were on a porn site, I have recordings etc." scam emails.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 14:44:27 UTC
tipo
blackmail scam
abusatore/scammer
cpanel10wh.bkk1.cloud.z.com
Stato/Paese
Germany
testo
Unknown person. Sent me this spam email. "s one of your pass. Lets get directly to the point Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) website and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. I also have copies of your sex chats with an online chat mate. You have two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts on social media you can imagine the humiliation you will experience. and definitely if you are in a romantic relationship, just how will it be affected? Second option would be to compensate me $820. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video and sex chats. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: bc1q3z3lq9v6mnlyl3nw8f74c37t39kdaphh8flvzj [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2021 lunedì. 08:43:18 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Malta
testo
Typical sextortion email : "I am aware that XXXXX is your password"
fonte dei dati
bitcoinabuse
Url del sito