Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Signaler le numéro
53
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
29 octobre 2019 mardi. 16:13:54 UTC
type
sextortion
Escroc / abuseur
spoofed email
pays
United States
description
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs.
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2019 mardi. 01:51:00 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 23:29:51 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
this idiot wants $742 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list. this video doesn't exist, and these emails are very bothersome and time wasting. get rid of these guys.
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 22:28:40 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
this idiot is asking for $775 as bitcoin ransom otherwise he's going to release an alleged video to my contact list. there is no video! get this guy; shut him down again.
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 19:56:41 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
typical scam, claims to have videos from my device (which I would be much more inclined to believe if it had a camera - it's a business desktop)
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 15:38:53 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Trojan Virus gives me full access and control your devices. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $767 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 14:03:05 UTC
type
blackmail scam
Escroc / abuseur
unkown
pays
United States
description
wants to send a video to all my email contacts
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 12:23:22 UTC
type
sextortion
Escroc / abuseur
14.231.23.113
pays
Switzerland
description
Received: from [14.231.23.113] (Vietnam Posts and Telecommunications Group)
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 12:21:40 UTC
type
sextortion
Escroc / abuseur
14.186.185.93
pays
Switzerland
description
Received: from [14.186.185.93] (Vietnam Posts and Telecommunications Group)
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 11:04:21 UTC
type
sextortion
Escroc / abuseur
[email protected] // 113.190.137.31
pays
Germany
description
Hello. 13/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount ... If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit­coin address (BTC Wallet) is: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2019 lundi. 08:06:40 UTC
type
sextortion
Escroc / abuseur
email spoof
pays
France
description
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $757.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2019 jeudi. 22:27:37 UTC
type
sextortion
Escroc / abuseur
An error has occurred in your system! Check your safety!
pays
United Kingdom
description
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $795
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2019 jeudi. 21:43:36 UTC
type
sextortion
Escroc / abuseur
spoofed my email
pays
United States
description
Shit for brains says 'After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".' How can this be? is it because they aren't really there. these guys need to get real jobs.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2019 mercredi. 17:28:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2019 mardi. 16:34:32 UTC
type
ransomware
Escroc / abuseur
spoofed my email
pays
United States
description
I have very bad news for you. 18/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2019 mardi. 14:03:31 UTC
type
ransomware
Escroc / abuseur
N/A
pays
Hungary
description
"I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account."
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2019 mardi. 10:20:44 UTC
type
ransomware
Escroc / abuseur
Mr Prat
pays
United Kingdom
description
Scam. To quote "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!" Regret to say MR Prat, it is you who are the w**k*r. Ignore the child.
Datenquelle
bitcoinabuse
URL du site
date
22 octobre 2019 mardi. 01:12:13 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
claims to have used the camera on my device to video me. My device is a desktop with no camera.
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2019 lundi. 20:52:18 UTC
type
blackmail scam
Escroc / abuseur
scam emails. every two days
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2019 lundi. 15:24:58 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker.
Datenquelle
bitcoinabuse
URL du site