Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 settembre 2020 venerdì. 19:14:35 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Claims that He has a video of me "pleasuring myself"
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2020 domenica. 15:48:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
I know your password. Send money.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2020 giovedì. 23:10:56 UTC
tipo
blackmail scam
abusatore/scammer
didn't say
Stato/Paese
United States
testo
he said he will take a picture of my family or co workers
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2020 giovedì. 15:30:15 UTC
tipo
sextortion
abusatore/scammer
the email was sent from my own email address
Stato/Paese
Egypt
testo
i do know*********is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address: bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2020 martedì. 23:22:11 UTC
tipo
blackmail scam
abusatore/scammer
NO NAME.
Stato/Paese
New Zealand
testo
Threatening non-existing videos wanting USD 300.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2020 martedì. 02:50:21 UTC
tipo
sextortion
abusatore/scammer
not available
Stato/Paese
Australia
testo
Threatening non-existing videos
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2020 martedì. 01:32:25 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Australia
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address:
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 22:15:27 UTC
tipo
blackmail scam
abusatore/scammer
BTC bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
Stato/Paese
United Kingdom
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 22:13:39 UTC
tipo
blackmail scam
abusatore/scammer
BTC bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
Stato/Paese
United Kingdom
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 20:29:03 UTC
tipo
blackmail scam
abusatore/scammer
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
Stato/Paese
Spain
testo
he recibido un correo a mi dirección de correo del trabajo donde me piden 300 dólares porque han averiguado mi contraseña, y me piden ese dinero para no publicar imágenes mías ,según el estafador,masturbándome,cuando es imposible y falso,ya que,además,tengo tapada la cámara del ordenador portátil
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 20:04:40 UTC
tipo
sextortion
abusatore/scammer
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
Stato/Paese
United States
testo
(you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 300 USD in bitcoin and send it to the down below address: bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 18:47:28 UTC
tipo
sextortion
abusatore/scammer
ATTENTION!
Stato/Paese
United States
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 18:00:42 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
United Kingdom
testo
received email asking for$300.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 17:41:57 UTC
tipo
other
abusatore/scammer
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
Stato/Paese
United States
testo
Threatening to release the NON-EXISTENT videos of "self pleasure" Even if I did, my pc doesn't have a camera. I do not have a facebook account to get contacts from. This guy can .............. fill in the blanks.....
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 17:05:01 UTC
tipo
sextortion
abusatore/scammer
I don't know
Stato/Paese
Italy
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2020 lunedì. 16:14:28 UTC
tipo
sextortion
abusatore/scammer
unkown
Stato/Paese
United States
testo
basic sextortion scam
fonte dei dati
bitcoinabuse
Url del sito