Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
129PCpwVCebpPa6HguRXgMMBPJj5GbQppm
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 марта 2020 Вторник. 15:36:20 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
the same as already described, but in German. So funy...I realy want to See the Video :-)) Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4 Ich gebe dir 50 Stunden (mehr als 2 Tage) Zeit, um zu bezahlen.
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2020 Четверг. 21:31:20 UTC
тип
sextortion
Мошенник / обидчик
Trojan virus
страна
Netherlands
описание
They said my phone has been hacked and they made a video of me having fun with myself and at the other side the thing I was watching.
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2020 Вторник. 00:29:21 UTC
тип
sextortion
Мошенник / обидчик
Arne
страна
Switzerland
описание
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 129PCpwVCebpPa6HguRXgMMBPJj5GbQppm 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.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2020 Суббота. 15:52:04 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
This person tried to scam me through blackmail on February 2nd, 2020. They said that if I don't pay them $500, they'll send all of my contacts a video of me supposedly watching adult videos. There was a lot of grammar errors in their email, so I suspect that it came from overseas. Don't fall for this scam.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 10:04:27 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
[email protected]>
страна
Finland
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 18:56:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Asks for $500 to delete a video that doesn't exist
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2020 Пятница. 14:24:40 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Poland
описание
He wants 500$
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 17:24:06 UTC
тип
ransomware
Мошенник / обидчик
Info.surrogat-gmbh.net
страна
Australia
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 18:55:09 UTC
тип
blackmail scam
Мошенник / обидчик
Cataleya
страна
United States
описание
wants $500 bitcoin to not upload non-existant blackmail videos.
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 05:39:39 UTC
тип
sextortion
Мошенник / обидчик
Anabelle Lutz
страна
United States
описание
They ask for $500 in bitcoin and if not sent in 50hrs they will send it to all my contacts and media. They claim to have been watching me through my camera and audio for months and that they have a video of me masturbating to a video.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 17:20:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Trying to extort $500 worth of bitcoin from me using a message which seems very copy and paste. It says that he had a video of me mastrubating, which if true isn’t that bad.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 11:33:11 UTC
тип
sextortion
Мошенник / обидчик
LORELEI
страна
Chile
описание
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 18:44:13 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Spam message stating that the recipiant has malware, and the sender has blackmail. The message is always the same.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 19:52:27 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Emmalyn)
страна
Australia
описание
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. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2020 Суббота. 11:49:59 UTC
тип
sextortion
Мошенник / обидчик
Erica Wyatt
страна
Netherlands
описание
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). etc etc
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 19:49:37 UTC
тип
blackmail scam
Мошенник / обидчик
E-Mail
страна
Germany
описание
!!DONT PAY !! As Usual: Hacker who gain access to the Compuer through "adult" sites and filmes the Receiptient
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 17:00:50 UTC
тип
blackmail scam
Мошенник / обидчик
ahmed kharrat
страна
Germany
описание
"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
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 16:38:17 UTC
тип
blackmail scam
Мошенник / обидчик
Maisie <[email protected]>
страна
Germany
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). ...
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 13:07:55 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
E-mail to an alias mailbox stating how they captured their computer using malware and have a video of how they "get off" from an adult website. The account they sent the e-mail is an empty mailbox with no purpose other than to forward e-mails.
source
bitcoinabuse
Адрес сайта