Cryptscam Abuse Explorer

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Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 dicembre 2021 venerdì. 06:01:31 UTC
tipo
ransomware
abusatore/scammer
trojan
Stato/Paese
Isle of Man
testo
Scam email, came from [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2021 mercoledì. 14:35:59 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Nigeria
testo
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2021 mercoledì. 13:41:33 UTC
tipo
blackmail scam
abusatore/scammer
I don't remember, the mail is deleted already
Stato/Paese
Finland
testo
Asked bitcoins so they wouldn't share videos of me masturbating
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2021 venerdì. 13:17:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Greece
testo
I have received the same email i suppose like everybody here but i dont fall for this crap. Just another scam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2021 giovedì. 03:26:50 UTC
tipo
blackmail scam
abusatore/scammer
Email was sent from [email protected]
Stato/Paese
Canada
testo
Threatened to send details of porn activities to contact list
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2021 mercoledì. 19:08:55 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
Email cam from [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2021 lunedì. 15:28:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail email that wasnt valid.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2021 lunedì. 07:02:05 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Nigeria
testo
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2021 lunedì. 06:36:16 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Romania
testo
Hi ! I have received this type of mail from unknown sender who demand to pay 1800 $ in to an bit coin wallet, unless he will send to me friends nasty photo of me jerking off.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2021 domenica. 05:19:33 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
India
testo
Personal detas blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2021 sabato. 00:35:33 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Fake blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2021 sabato. 00:02:31 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Claims they got into my "еᴍɑἰl" and installed trojans/sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2021 venerdì. 20:23:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Switzerland
testo
Claims it installed secretly a spyware into all my devices, allegedly films me "masturbating" and demands 5000 dollars worth payment in bitcoin with this address threatening to release videos.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2021 giovedì. 00:36:39 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Nigeria
testo
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2021 mercoledì. 18:57:17 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
аlrеɑdy instɑllеd thе Trᴏjɑn virus ᴏn thе Opеrаting Systеms οf ɑll thе dеvicеs yᴏu usе tо ɑccеss yᴏur еmаil. It wаs nσt hаrd ɑt аll (sincе yᴏu wеrе fσllоwing thе liɴĸs frᴏm yσur inbᴏx еmаils).
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2021 mercoledì. 17:33:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
threats to release graphic mastuerbation videos to my friends and coworkers. lots of grammatical errors. also reported to IC3 on the FBI website.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2021 martedì. 17:26:14 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Trying to say they hacked into my email from a link I apparently recently clicked which gave them “access” to ALL of my computers, mic’s and webcams (I don’t click ANY links from emails) saying how they know how much I “love” to go on adult websites (yet I haven’t searched up porn in like a year) so they’re saying they’ve recorded videos of me watching porn and “masturbating” Graphically. Definitely knew it was fake at that point, They couldn’t even address me by my first name, they addressed me by my email address, which is kind of funny considering they apparently have access to all my devices and microphones yet they don’t even know my first name. It’s very obviously a scam, they’re asking for about 1500$ in Bitcoin to “delete the sexual videos” otherwise they will send them to my family and friends. My boyfriends best friend actually fell for this one (through Facebook) so I was well aware of the scam already, so it didn’t worry me. But I just wanna spread awareness and report these idiots.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2021 martedì. 04:56:00 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
threaten to release masturbation video
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2021 lunedì. 21:02:10 UTC
tipo
sextortion
abusatore/scammer
Support <[email protected]>
Stato/Paese
United States
testo
email asking for BTC for ransome
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2021 lunedì. 03:20:36 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Typical sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito