Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7
Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 19:07:33 UTC
tipo
sextortion
abusatore/scammer
Marianna Dunson
Stato/Paese
Mexico
testo
Pretty much what everyone else has reported, wants $1900 bitcoin deposited into this account otherwise they'll release porn I watched.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 10:55:04 UTC
tipo
ransomware
abusatore/scammer
Marianna Dunson
Stato/Paese
Germany
testo
Blackmail E-Mail to publish videos of myself „pleasuring“ myself on various porn websites.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:12:08 UTC
tipo
blackmail scam
abusatore/scammer
Marianna Dunson <[email protected]>
Stato/Paese
United States
testo
I will share the email that was sent to me and paste it here.. 𝐢𝐥𝐨𝐯𝐞𝐲𝐨𝐮𝟐 - 𝐨𝐧𝐞 𝐫𝐞𝐥𝐚𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐟𝐢𝐯𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐨𝐩𝐭𝐢𝐨𝐧𝐬? 𝟏. 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐑𝐞𝐩𝐥𝐲 𝐩𝐫𝐨𝐨𝐟 𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐈𝐧 𝐰𝐡𝐚𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 bc1***q4y4egfxelk8g8ra7ajtgz2f4mdy3zls94fk9fa 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐛𝐞𝐠𝐢𝐧𝐬 𝐧𝐨𝐰
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 16:29:42 UTC
tipo
ransomware
abusatore/scammer
Corky Brieman
Stato/Paese
United Kingdom
testo
Malware added re a porn site and want me to pay bitcoin of 1900 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 16:04:51 UTC
tipo
ransomware
abusatore/scammer
Marianna Dunson
Stato/Paese
United Kingdom
testo
Claiming that they have a video of me and will send it to people I know
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 04:44:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
He wants me to compensate $1900 if not he will release a videoclip of me while watching porno film (which i dont watch).btc Address to send to : bc1q***482344ytgz4e9rugvx2ml3fg6xkf2t76wpvryp [case-sensitive copy and paste it, and remove *** from it].
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 01:59:17 UTC
tipo
ransomware
abusatore/scammer
Ismael
Stato/Paese
Spain
testo
𝐂𝐥𝐞𝐚𝐫𝐥𝐲, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐝𝐢𝐫𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝟏𝟎 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐚𝐧𝐝 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐈 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐩𝐞𝐧𝐝 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐝𝐞𝐬𝐜𝐫𝐢𝐛𝐢𝐧𝐠 𝐡𝐨𝐰 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐍𝐨𝐰 𝐡𝐞𝐚𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐜𝐭𝐮𝐚𝐥 𝐜𝐫𝐮𝐜𝐢𝐚𝐥 𝐩𝐨𝐫𝐭𝐢𝐨𝐧. 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞 𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐝𝐞𝐥𝐞𝐭𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐢𝐧 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐞𝐢𝐧𝐠 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 23:49:08 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claimed to have an inappropriate sexual video of me and threatened to share with friends unless I pay $2000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 17:42:28 UTC
tipo
ransomware
abusatore/scammer
Marianna Dunson
Stato/Paese
United States
testo
Pretty much what everyone else has reported, wants $2000 bitcoin deposited into this account otherwise they'll release porn I watched which there's none.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 17:28:55 UTC
tipo
blackmail scam
abusatore/scammer
It was an email
Stato/Paese
Canada
testo
Stating they have my user and password, all my contacts, and will send a video of me of I don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 17:06:35 UTC
tipo
sextortion
abusatore/scammer
Katrine Needleman y •
Stato/Paese
Spain
testo
IBinstalledyammalwareNonYtheAadultKvidso(sexosites)Isite,kandUthere'sCmore,DyouavisitedFthisvsitemtowhaveefunF(youqknowGwhatbIHmean).SOnceHyouswereIthereYonqtheAwebsite,YmyamalwaremtookPcontrolNofPyourTbrowser.kItxstartedQoperatingmaskaqkeyloggerUandZremoteJdesktopLprotocolYwhichqgavefmeBaccessLtoZyourHwebcam.dImmediatelyKafterathat,gmyisoftwareGcollectedByourOcompleteUcontactsXfromryourBMessenger,QFB,wandRemail.fCIKcreatedsardouble-screenIvideo.iFirstipartAshowsdtheOvideodyoumwereJwatchingt(youshaveDaEgoodAtasteHlolp.l.f.),yandithexsecondipartedisplaysEtheQrecordingIofByourZwebcam.f PreciselykwhatUshouldFyouMdo? Well,rIcbelieve,z$1900OiseaRfairNpriceHfordourXlittleTsecret.nYouHwillSmakentheYpaymenttthroughlBitcoinD(ifjyoujdon'tnknowRthis,wsearchJ"howQtoBbuyubitcoin"LinyGoogle).B bc1qv44ce0hjyx59tdr56gawldcr93g Katrine
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 05:35:35 UTC
tipo
sextortion
abusatore/scammer
Marianna Dunson [email protected]
Stato/Paese
Australia
testo
Same ransom for $1900 and threats, as others.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 01:37:15 UTC
tipo
sextortion
abusatore/scammer
Germain Callinan
Stato/Paese
United States
testo
What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:32:17 UTC
tipo
blackmail scam
abusatore/scammer
Delila taub
Stato/Paese
Cyprus
testo
Blackmail to receive payment in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 10:49:44 UTC
tipo
ransomware
abusatore/scammer
Marianna Dunson [email protected]
Stato/Paese
Hong Kong
testo
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email accoun
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 06:46:25 UTC
tipo
ransomware
abusatore/scammer
Kirstie Sloan <[email protected]>
Stato/Paese
Greece
testo
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 03:21:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:54:06 UTC
tipo
blackmail scam
abusatore/scammer
Davy Calhoun
Stato/Paese
Canada
testo
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7 (It is cAsE sensitive, so copy and paste it) Important:You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.Devy
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:40:17 UTC
tipo
blackmail scam
abusatore/scammer
Truda
Stato/Paese
Spain
testo
Same as the other review here. Blackmail scan
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:01:04 UTC
tipo
blackmail scam
abusatore/scammer
Truda saetren
Stato/Paese
Norway
testo
sent a email demand me for 1900$ in btc fore videos me watching porn. to this adress. scammer will leak it to frieneds of mine if i dont pay in 24 houres.
fonte dei dati
bitcoinabuse
Url del sito