Cryptscam Abuse Explorer

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Numéros de transaction
date
05 avril 2019 vendredi. 18:41:28 UTC
type
ransomware
Escroc / abuseur
no name
pays
United States
description
wants $734 ransom!
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:59:28 UTC
type
ransomware
Escroc / abuseur
spoofed email
pays
United States
description
I have to pay them $735 or they will release videos of me to everyone I know. Right, good luck with getting people to pay these thugs
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:46:30 UTC
type
sextortion
Escroc / abuseur
Received: from 90-62-130-177.redewsp.com.br ([177.130.62.90]) by bizsmtp with ESMTP
pays
Italy
description
High danger. Your account was attacked.
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:45:08 UTC
type
blackmail scam
Escroc / abuseur
Anonymous email scammer
pays
United States
description
Received: from business-213-222-177-249.business.broadband.hu (business-213-222-177-249.business.broadband.hu [213.222.177.249])
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:42:15 UTC
type
sextortion
Escroc / abuseur
My own email
pays
United Kingdom
description
Email sent from my own address, pretending having hacked my computer and filmed me watching porn... except that I don’t access this address from a computer for 5 years now. It asks $772 as ransom to not release videos he’s allegedly taken of me. Another BTC moron.
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:37:34 UTC
type
blackmail scam
Escroc / abuseur
Myself
pays
Czech Republic
description
Lol, clearly a spam! Do not pay.
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:37:32 UTC
type
sextortion
Escroc / abuseur
No name
pays
Sweden
description
Same same............
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 16:25:11 UTC
type
blackmail scam
Escroc / abuseur
Random
pays
Netherlands
description
Has video. Fake of course
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 15:29:01 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190405 - 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 15:20:28 UTC
type
sextortion
Escroc / abuseur
Ne sais pas où le trouver
pays
France
description
Message : As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. 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 on social networks. etc.......
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 15:20:08 UTC
type
blackmail scam
Escroc / abuseur
Spoofed address
pays
Thailand
description
Pretend to have full computer access
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 14:38:20 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Portugal
description
spoofed email
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 13:56:32 UTC
type
blackmail scam
Escroc / abuseur
idk
pays
Romania
description
I also have access to all your contacts and all your correspondence If you want to prevent this, transfer the amount of $773 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 13:41:44 UTC
type
ransomware
Escroc / abuseur
none
pays
United States
description
this account wanted $758 to not lock my accounts
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 12:48:56 UTC
type
blackmail scam
Escroc / abuseur
88.156.143.238 - Vectra S.A. Poland
pays
Czech Republic
description
As others - another stupid "hacker" asks for $757
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 10:02:11 UTC
type
blackmail scam
Escroc / abuseur
774 $
pays
Romania
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. 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. 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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $774
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 09:40:56 UTC
type
blackmail scam
Escroc / abuseur
Received: from dynamic-ip-186842024.cable.net.co (unknown [186.84.20.24])
pays
Poland
description
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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $720 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 09:20:07 UTC
type
blackmail scam
Escroc / abuseur
$710
pays
Bulgaria
description
Received: from [122.176.19.74] (port=15822 helo=abts-north-static-074.19.176.122.airtelbroadband.in)
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 07:03:08 UTC
type
blackmail scam
Escroc / abuseur
From IP address 190.164.89.187
pays
United Kingdom
description
Blackmail scam with spoofed email address
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2019 vendredi. 06:50:30 UTC
type
blackmail scam
Escroc / abuseur
103.129.185.49
pays
Sweden
description
pretend to hacked my account, this is fake. only spoofed email
Datenquelle
bitcoinabuse
URL du site