Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 aprile 2020 sabato. 15:50:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Pay $1000 in btc to the listed below address: 1PL8PhKCJPize2gLZnu3PxkGQYqVfBG3*gF Copy and paste it, and remove * from it. . You may be thinking why the hell would you do that?Very well, prepare yourself because I am going to move your world today. I had a threatening adware and spyware infect your own computer as well as record video of YOU (using your web camera) while you browsed 'adult' web sites. Nevertheless don't believe me? Respond 4 and I'll be randomly share your video with the people you know (Yes, I've got access to your contact list too). Currently, exactly what do I want to get this to whole thing disappear? Well, I have already pointed out the offer in beginning of the email message. If you dont fulfill it within Twenty four hrs, I'm going to create your life hell by mailing that video clip to Everybody you know. Your time starts right now.
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2020 sabato. 12:50:50 UTC
tipo
sextortion
abusatore/scammer
Ginelle pollalis
Stato/Paese
Mexico
testo
Say he claims to have a porn video about me
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 16:57:16 UTC
tipo
sextortion
abusatore/scammer
Ginelle Pollalis: [email protected]
Stato/Paese
Brazil
testo
"My malware ended up being triggered in your computer which ended up saving a beautiful footage of your self pleasure act by activating your webcam"
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 19:56:16 UTC
tipo
sextortion
abusatore/scammer
Uli Schnapp
Stato/Paese
Netherlands
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 15:07:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
testo
Sent me an email saying they have a video of me in a compromising position, asking bitcoins as ransom. Googled the name/email and say a lot of other people with the same story. DO NOT RESPOND/PAY.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 03:47:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]; Ginelle Pollalis
Stato/Paese
United States
testo
"I hAvE yOuR pAsSwOrD aNd ViDeOs Of YoU" lmfaooooo
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 21:08:47 UTC
tipo
blackmail scam
abusatore/scammer
uli schnapp
Stato/Paese
United States
testo
got video of you playing with yourself
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 17:48:31 UTC
tipo
ransomware
abusatore/scammer
Uli Schnapp <[email protected]>
Stato/Paese
United States
testo
have your email and a password, you watched porn and pay out now
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 17:59:40 UTC
tipo
ransomware
abusatore/scammer
Lemuel Cassano
Stato/Paese
Canada
testo
Same thing, have your email and a password, you watched porn and pay out now
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 16:46:27 UTC
tipo
blackmail scam
abusatore/scammer
Lemuel Cassano ([email protected])
Stato/Paese
Greece
testo
IAinstalledbawmalwareOonFthepadultKvidsO(sexcsites)Usite,nandathere'sOmore,myouWvisitednthisvsiteftoOhaveXfunU(youBknowYwhatvIdmean).fOncevyoumwereitherevonqtheYwebsite,EmyemalwareKtookgcontrolYofByournbrowser.RIthstartedyoperatingRasNaqkeyloggerOandHremoteNdesktopwprotocolpwhichKgaveOmeOaccessytozyourawebcam.RImmediatelyJafterethat,jmyRsoftwareycollectednyourIcompleteacontactsXfromlyourhMessenger,tFB,Fandkemail.XMIacreatedramdouble-screenRvideo.nFirstPparteshowsqthekvideoCyouqwereNwatchingG(youFhavemaXgoodKtasteplolf.o.q.),NandetheysecondppartldisplaysatheGrecordingOofEyourYwebcam.q Preciselyswhattshouldvyoufdo? Well,vIhbelieve,S$1900kisYaKfairIpriceBforqourPlittlexsecret.wYouJwilltmakeHtheWpaymentkthroughCBitcoinb(iftyouDdon'tfknowbthis,gsearchI"howRtokbuyIbitcoin"tinKGoogle).E BTCdAddress:e bc1qmcast2420kejjalmlpgn8pwzlv5erfhuyeqxgz (ItEisZcaseTsensitive,gsoOcopyLandhpasteuit)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:43:54 UTC
tipo
sextortion
abusatore/scammer
Uli Schnapp <[email protected]>
Stato/Paese
Bolivia
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. 00:30:02 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Albania
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
09 aprile 2020 giovedì. 20:59:41 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Spain
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
09 aprile 2020 giovedì. 20:05:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
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.
fonte dei dati
bitcoinabuse
Url del sito