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
bc1qrzcfdst0g3p3v0x58yuycv8prxsxrswx4t437u
data
2020-04-09 04:32:32
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I placed α mαlware οη τhe ρorn website αηd guess whαt, you νisiτed τhιs web site tο hανe fun (you knοw what I meaη). While yοu were wατchiηg τhe νideo, yοur web brοwser acτed αs αn RDP (Remote Desκτoρ) αnd a keylοgger, which ρrοided me access το yοur dιsplαy screen αηd webcam. Righτ afτer τhaτ, my softwαre gaτhered αll your coητacτs frοm yοur Messeηger, Fαceboοk account, and emaιl accοunt.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qnl09kq32y6p08famd62ym50wt9eccm8jxp20at
data
2020-04-09 21:26:01
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I know this is a scam because I have not been on a porn site and defiantly did not put my password in one. I was emailed the following. I know your pw. You don't know me and you're thinking why you received this e mail, right? 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 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. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. You have 24 hours in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1q0t4x65s9v4j6new4fftvwsdw98a7kg7wet4vr7
data
2020-04-10 00:26:26
tipo
abusatore/scammer
Antons Geppert <[email protected]>
Stato/Paese
testo
I received an email which I will send to you as there is not enough room in this editor to paste its contents. In this email, the person asked for a payment of $1900 within 24 hours by making a deposit into the bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qxyqe9ce4tusayqflm8scgvgvfhrxuq3lsf9lay
data
2020-04-10 03:38:54
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I was emailed the following. I know, ... , is your password. You don't know me and you're thinking why you received this e mail, right? 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 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. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. You have 24 hours in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qznrmpsnfldsm8xhfq07kggp9fwdjjd84xz305g
data
2020-04-10 04:10:01
tipo
abusatore/scammer
Antons Geppert [email protected]
Stato/Paese
testo
”I know, ******** is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website... While you were watching the video...my software gathered all your contacts from your Messenger, Facebook account, and email account....I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Antons“
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz
data
2020-04-10 19:33:30
tipo
abusatore/scammer
Antons Geppert <[email protected]>
Stato/Paese
testo
I installed a malware on the adult vids site, and more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a key logger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. i created a double-screen video. First part shows the video you were watching, and the second part display the recording of your webcam. I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. BTC Address: bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz (It is case sensitive, so copy and paste it) You have one day to make the payment. If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qnl09kq32y6p08famd62ym50wt9eccm8jxp20at
data
2020-04-10 20:48:09
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I know * is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP 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. I made a split-screen video. First part recorded the video you were viewing and next part recorded your webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. bc1qnl09kq32y6p08famd62ym50wt9eccm8jxp20at Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. Antons
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qexvm9mh2yret0yvlz932s2h4uxqspjs6x9szwv
data
2020-04-15 21:21:54
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
The usual. He wants to put all my masturbation videos online. Dang, I am not living my best life apparently. Irritating on so many levels. Thanks much for having this venue to report abuse.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1q9n0qdwr4y5wtrmwaa8vytwdgg9q877jvw566x8
data
2020-04-15 23:14:57
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Claims to have footage from a webcam (that I don't possess). Wants $1000
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qt8dx7sct9sev72a2akhhw99vycp3nx8h82ln6e
data
2020-04-15 23:29:49
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Claimed to have recording of me watching adult sites through my webcam. Demanded $1000 in bitcoin ransom.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qexvm9mh2yret0yvlz932s2h4uxqspjs6x9szwv
data
2020-04-16 02:19:30
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Tried to extort $$$ or would release personal adult photos to my contacts
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qplgje7sdsqk5v0sl0pvrnzjqu2w730z2mfuw3d
data
2020-04-16 23:32:06
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
abusecccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccccc
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
bc1qdyyzx4tu8qjdngtrr9yswduqcqeeqvdgsxz36k
data
2020-04-17 04:48:14
tipo
abusatore/scammer
Antons Geppert [email protected]
Stato/Paese
testo
Claiming to have a masturbation video taken from my iPhone camera via remote access after installing malware virus. Wants $2000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito