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
bc1qjrmnsqxukxwh2nyqqc432kq6c35c53wtqskpep
data
2020-04-10 06:52:32
tipo
abusatore/scammer
Oliver Grusby [email protected]
Stato/Paese
testo
email saying they caught you watching porn and they want money or else they will share it lol.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1q62849untjkavn5q3l3de7vl4r0se4eazapjdn7
data
2020-04-10 07:45:49
tipo
abusatore/scammer
Oliver Grusby [email protected]
Stato/Paese
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qjrmnsqxukxwh2nyqqc432kq6c35c53wtqskpep
data
2020-04-10 09:37:57
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Oliver Grusby blackmail is will publish to all my contacts watching porn.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qjrmnsqxukxwh2nyqqc432kq6c35c53wtqskpep
data
2020-04-10 10:55:23
tipo
abusatore/scammer
Oliver Grusby [email protected]
Stato/Paese
testo
He asked 2000 $ in bitcoins from me. If I don’t pay him he will inform all my friends how I watch porn.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qjrmnsqxukxwh2nyqqc432kq6c35c53wtqskpep
data
2020-04-10 14:12:08
tipo
abusatore/scammer
Oliver Grusby [email protected]
Stato/Paese
testo
Says he got my password from porn site, recorded me on my webcam and will send to all my contacts unless I transfer $1900 in bitcoins to him.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
1Hx1KJyXK5zy9CrzBw8LozAUCgCYGDFr8z
data
2020-04-11 20:06:34
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I got an email from above email saying they have videos of me and they want 1900 dollars to delete footage.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
17doadrGAsG3HFXdUS1CYYm1pMnicKZk53
data
2020-04-12 01:15:31
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Leτs geτ dιrecτly το ροιητ. Ι dο κηοw xxxxx οηe οf yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs emαιl? Neιτher αηyοηe hαs ραιd me το checκ yοu. Ι αcτuαlly ρlαced α mαlwαre οη τhe 18+ νιds (sexuαlly grαρhιc) web sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeο clιρs, yοur brοwser sταrτed fuηcτιοηιηg αs α Remοτe Desκτορ hανιηg α κeylοgger whιch ρrονιded me αccess το yοur screeη αηd web cαmerα. Rιghτ αfτer τhατ, my sοfτwαre οbταιηed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιlαccοuητ. Aηd τheη Ι mαde α νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe hαhαh), αηd secοηd ραrτ shοws τhe recοrdιηg οf yοur web cαm, αηd ιτs u.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
14TyAdS7mNLYNYfmVahXtdL7thMdRqeckK
data
2020-04-12 14:29:40
tipo
abusatore/scammer
Oliver Grusby <[email protected]>
Stato/Paese
testo
Using old password. States placed malware on xxx vids (Porn site) and they have accessed my webcam. Also they claim to have accessed my contacts. want $1900 or they will release video to all my contacts of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qmu47qr565gkjnnkhrhmp7mlhxk6ycl6n2xk6gw
data
2020-04-13 06:59:19
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Threatens to disclose compromised personal information.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
1Hx1KJyXK5zy9CrzBw8LozAUCgCYGDFr8z
data
2020-04-13 09:12:46
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I also had an email from this address threatening to expose videos from my webcam if I didn’t pay $1900.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qkau4ygn8w433adg268zkz0eqfl5gd2mxqn4njh
data
2020-04-14 17:25:58
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Received email today to say they have a video of me watching XXX sites and have the video from my webcam and will send to my Facebook contacts if I don't pay $3500 and have 1 day to do so.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qndu66pn9fp63f90esnzwdj4984yrvkl5lvgncu
data
2020-04-15 20:26:50
tipo
abusatore/scammer
Oliver Grusby [email protected]
Stato/Paese
testo
I've received a mail that from Oliver Grusby [email protected] as follows : Asking for 2000 USD bitcoin in the following address bc1qndu66pn9fp63f90esnzwdj4984yrvkl5lvgncu and also threatening to leak my personal images to my contact list
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qjrmnsqxukxwh2nyqqc432kq6c35c53wtqskpep
data
2020-04-15 20:29:34
tipo
abusatore/scammer
Phosing ramnsomware
Stato/Paese
testo
[email protected] Was the email address being used.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qqffxf3nwfm84d3uqasmfdc9042gvezwazvnw9x
data
2020-04-16 07:57:14
tipo
abusatore/scammer
Oliver Grusby <[email protected]>
Stato/Paese
testo
The Extortionist is claiming to know my email password (It was an old Password of mine) and having a video of me watching porn. Apparently, they have installed Spyware on adult video sites, and this Spyware was triggered the last time I visited the pornsite. They claim to have collected all of my contacts from FB, Mobile phone Contacts as well as virtual activity on my computer from previous 155 days - and that they have a video of me watching porn. They want me to transfer $2000 worth of Bitcoin to their account (bc1qqffxf3nwfm84d3uqasmfdc9042gvezwazvnw9x) within 1 day. Otherwise, they will share the alleged video with my contact, relatives and collegaues. If I pay, they ensure me that they will delete the video immediately and I will never hear from them again. I can ask for proff, and they will share the video with 10 of my contacts ad random (Apparently they are not sure, as their software program will randomly select the contacts). Nice try!
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qcj4gd7v6duqmzwlfz5hgfmj6v5hw36lh2jxnja
data
2020-04-17 03:00:38
tipo
abusatore/scammer
Oliver Grusby [email protected]
Stato/Paese
testo
Claimed old password gave him access to all my accounts and explicit videos. Threatened to tell my contacts that I watched weird porn. Wanted $2000.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qcp5fv4za28jvw7zcvk55rz4679zq9g7cnylgv7
data
2020-04-29 14:45:14
tipo
abusatore/scammer
Oliver Grusby, [email protected]
Stato/Paese
testo
This person sent me an email from an old account password I had. Claiming he had videos of me and that he would send them to people I know. He asked for bitcoins.
fonte dei dati
bitcoinabuse
Url del sito