Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Ultimi report per l'indirizzo: [email protected]

Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-05 01:18:42
tipo
abusatore/scammer
Jaime Cruz de la Cruz ([email protected])
Stato/Paese
testo
Ich denke, Sie fragen sich, warum Sie diese E-Mail richtig erhalten? Es wäre sehr vorteilhaft für Ihre Privatsphäre, wenn Sie es nicht ignorieren würden. Ich habe eine Malware auf einer Website für Erwachsene (… P… 0… r… n-Website) platziert und Sie haben das Video besucht und angesehen. Was aufgenommen wurde, während Sie eine Webcam und eine Bildschirmaufnahme hatten, während Sie Ihre "lustige Zeit" hatten, so dass ich genau sehen konnte, was Sie sehen........
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-05 11:58:51
tipo
abusatore/scammer
Jaime Cruz de la Cruz [[email protected]]
Stato/Paese
testo
Claims to have private recordings of the recipient by email, demands bitcoins. Email is in bad German, probably by spoofed or hacked email address.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-05 15:49:21
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I suppose you are wondering why you are receiving this email correctly? It would be extremely beneficial for your privacy if you do not ignore it. I placed a Malware program on an adult website (... P ... 0 ... r ... n site) and as you watched and watched your video it was affected, placing a spyware program on your machine What you recorded with both the webcam and the screenshot in As you had your "fun field", allowing me to see exactly what you see.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 18:07:46
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
sextorsion
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 18:47:49
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
E-mail adresses : [email protected] but in reply to : [email protected]
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 18:57:41
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
'Jaime Cruz de la Cruz' asking for 7,960.00 GBP
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 19:28:48
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
asking for 7,960 GBP
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
158AdK9Bkj323vNA5g6EUAEsVDKqowoAKK
data
2020-01-05 20:37:30
tipo
abusatore/scammer
Jaime Cruz de la Cruz <[email protected]>
Stato/Paese
testo
blackmail e-mail
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 21:08:16
tipo
abusatore/scammer
Jaime Cruz de la Cruz" <[email protected]>
Stato/Paese
testo
Mail sent from the above mentioned mail
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
158AdK9Bkj323vNA5g6EUAEsVDKqowoAKK
data
2020-01-05 21:24:13
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 21:38:39
tipo
abusatore/scammer
[email protected]>
Stato/Paese
testo
Ransom and blackmail
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-05 22:13:42
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Blackmail scam of an aborted idiot
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
data
2020-01-06 06:10:39
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-06 06:53:23
tipo
abusatore/scammer
Jaime Cruz de la Cruz [[email protected]]
Stato/Paese
testo
Email requesting money in exchange for not distributing the result of spying personal devices. Note: email written in Romanian...machine translated, definitely not native speaker.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-06 09:08:02
tipo
abusatore/scammer
"Jaime Cruz de la Cruz" <[email protected]>
Stato/Paese
testo
The hacker claims that a spyware was installed on my system taking control of my camera and microphone (no camera installed though on the system) asking for a ransom equivalent to 7960.00 GBP
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-06 13:16:05
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
want money for black mail sex
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
data
2020-01-06 15:31:13
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-06 18:05:48
tipo
abusatore/scammer
"Jaime Cruz de la Cruz" <[email protected]>
Stato/Paese
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-06 18:36:30
tipo
abusatore/scammer
Jaime Cruz de la Cruz [[email protected]]
Stato/Paese
testo
same as above
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-06 19:15:17
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
the usual hacked account blackmail scam He will send videos from my computer to all my connections if i do not pay £7,960 to his bitcoinaccount.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-06 19:39:10
tipo
abusatore/scammer
Jaime Cruz de la Cruz [[email protected]]
Stato/Paese
testo
same as all above
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
data
2020-01-06 20:26:45
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Pay 7,960.00 GBP amount in Bitcoin, Data : 172.31.216.1 1.bemta24.messagelabs.com ([67.219.250.117]) X-Originating-IP: [148.102.55.134]
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
158AdK9Bkj323vNA5g6EUAEsVDKqowoAKK
data
2020-01-07 06:09:23
tipo
abusatore/scammer
Jaime Cruz de la Cruz <[email protected]>
Stato/Paese
testo
blackmail e-mail
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
data
2020-01-07 11:25:04
tipo
abusatore/scammer
Jaime Cruz de la Cruz [email protected]
Stato/Paese
testo
Scam mail with fake content
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
data
2020-01-07 12:09:25
tipo
abusatore/scammer
Jaime Cruz de la Cruz [email protected]
Stato/Paese
testo
Claiming he's hacked your computer with a virus that changes every 4 hours so anti virus can't find it. Claiming he has been watching you through the webcam, as well as watching you watch porn. The entire wall of text is written in such a broken language is nearly impossible to read.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
9Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
data
2020-01-07 13:50:23
tipo
abusatore/scammer
Jaime Cruz de la Cruz <[email protected]
Stato/Paese
testo
Asks for Bitcoin payment or they will send the video of me to all my contacts. I recieved 50 other demands from same user to varius mail adresses that do not exist, as I get "cach rest" (*) mail for more than 500 compagnies to which I give tecnical suppoet.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
data
2020-01-07 22:05:52
tipo
abusatore/scammer
Jaime Cruz de la Cruz <[email protected]>
Stato/Paese
testo
claims he has filmed activities from my webcam, and blackmails me with it
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
19Rfjf7kMJc27vJVHuHergxh2oWUQxeYkG
data
2020-01-08 13:36:11
tipo
abusatore/scammer
Jaime Cruz de la Cruz ([email protected])
Stato/Paese
testo
Message in Danish with content corresponding to the previous abuse report of 07-01-2020 (previous report: Claiming he's hacked your computer with a virus that changes every 4 hours so anti virus can't find it. Claiming he has been watching you through the webcam, as well as watching you watch porn.)
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
data
2020-01-08 18:53:07
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-09 00:18:18
tipo
abusatore/scammer
Jaime Cruz de la Cruz [[email protected]]
Stato/Paese
testo
Same as above. This time he tried to threaten in Polish language (his translator sucks)
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
data
2020-01-17 09:05:39
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Blackmail. They want money for not to publish a supposed video with my person, watching porn.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
data
2020-01-17 09:16:44
tipo
abusatore/scammer
Jaime Cruz de la Cruz <[email protected]>
Stato/Paese
testo
Same as the others
fonte dei dati
bitcoinabuse
Url del sito