Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 августа 2021 Понедельник. 04:58:29 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
I want you to study and cheat. bitch
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 02:06:58 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
South Korea
описание
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 23:14:47 UTC
тип
sextortion
Мошенник / обидчик
email
страна
United States
описание
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 23:13:32 UTC
тип
sextortion
Мошенник / обидчик
email
страна
United States
описание
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2021 Вторник. 15:48:47 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2021 Суббота. 17:09:44 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoin
страна
United States
описание
Threatening email. Says to transfer money to Bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2021 Пятница. 17:59:51 UTC
тип
ransomware
Мошенник / обидчик
The POS used my e-mail address.
страна
United States
описание
The piece of crap sent me an extortion message similar to others seen here.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2021 Воскресенье. 22:57:25 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
The scammer sent me a email using almost the same name of my email to do some type of hipotetical extortion related to "adult sites" and stuff... wich things I do not enter anytime
source
bitcoinabuse
Адрес сайта
Дата
31 января 2021 Воскресенье. 20:16:05 UTC
тип
blackmail scam
Мошенник / обидчик
ransomware
страна
Spain
описание
Tried to make me pay him by blackmailing lol
source
bitcoinabuse
Адрес сайта
Дата
28 января 2021 Четверг. 14:35:21 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus.
страна
Colombia
описание
This was the message sent to me: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. You have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I’ll be more than thankful if you could stop people like this.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2021 Среда. 01:54:41 UTC
тип
blackmail scam
Мошенник / обидчик
virginm.net
страна
Netherlands
описание
blackmail through my email address
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 20:15:42 UTC
тип
ransomware
Мошенник / обидчик
Вымогатель мошенник
страна
Ukraine
описание
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 15:49:51 UTC
тип
blackmail scam
Мошенник / обидчик
Email hacker
страна
United States
описание
Emailed me from my own account, stated that this person was watching me and needed payment in order to keep a nonexistent video of me a secret. Very crude language and disturbing to receive.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2021 Воскресенье. 07:27:05 UTC
тип
sextortion
Мошенник / обидчик
n/a
страна
United States
описание
tried to take my money and signed into my email and emailed me with it
source
bitcoinabuse
Адрес сайта
Дата
22 января 2021 Пятница. 02:50:17 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan horse
страна
United States
описание
Fucking scammer
source
bitcoinabuse
Адрес сайта
Дата
21 января 2021 Четверг. 01:04:33 UTC
тип
sextortion
Мошенник / обидчик
your-server.de
страна
South Korea
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2021 Четверг. 00:09:06 UTC
тип
blackmail scam
Мошенник / обидчик
Er/Sie hatte meine.
страна
Germany
описание
Coins und Drohung etwas zu posten was ich nicht mal war bzw gemacht habe.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2021 Понедельник. 20:04:36 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Austria
описание
Claims to have hacked your device, demanding money or else incriminating videos would be sent to contacts.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2021 Воскресенье. 11:35:29 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Bulgaria
описание
FAKE, Do Not Send Anything. Just Ignore and Delete!
source
bitcoinabuse
Адрес сайта
Дата
15 января 2021 Пятница. 20:53:00 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus
страна
United States
описание
Talks about control of device, vids of masturbation and a vid??? something about bitcoin and paying 1450 and apparently its been waiting its whole life for this moment and a timer of 48 hrs to respond once opened
source
bitcoinabuse
Адрес сайта