Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
153
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 ноября 2019 Пятница. 23:57:05 UTC
тип
sextortion
Мошенник / обидчик
from myself!!!
страна
Sweden
описание
he watched me on my pc, how the fuck when i dont have a webcam..... Must be my 10th this year. Glad to see the bitcoin has 0 in it
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 22:44:34 UTC
тип
blackmail scam
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
United States
описание
Email spoof scammer.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 21:42:56 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 21:33:25 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Canada
описание
email spam
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 21:30:54 UTC
тип
ransomware
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
United States
описание
Email Spam
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 21:18:28 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Claims to have hacked my operating system and made a video... I get more than 100 of these a year
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 21:00:26 UTC
тип
ransomware
Мошенник / обидчик
Spoofed own
страна
Australia
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 19:56:24 UTC
тип
blackmail scam
Мошенник / обидчик
no name given
страна
Australia
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 19:52:20 UTC
тип
sextortion
Мошенник / обидчик
bobbear@parod.com
страна
Argentina
описание
He send me a email where he says that if i didn`t pay $915 he will post my private photos and videos, he send an email by this direction: bobbear@parod.com
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 19:37:23 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
Hacked, porn, blackmail
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 19:02:22 UTC
тип
sextortion
Мошенник / обидчик
Email
страна
Ecuador
описание
Email abuse
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:55:54 UTC
тип
sextortion
Мошенник / обидчик
Please don't try to contact me
страна
Mexico
описание
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:53:25 UTC
тип
blackmail scam
Мошенник / обидчик
The current longest standing member of micropenis anonymous
страна
United States
описание
Hello! I'm an incel with a micropenis who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I also rub dog smegma on my upper lip right under my nose. The smell is AWESOME! Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. That's actually a lie, but a lot of you will believe it and give me money to buy penis prosthetics and sex toys for my pug. Please don't try to contact me or find me -- I am an incel loner who masturbates to pictures of speculums being used on dogs, so you know, I am a supersekret cyber douche who spoofed this to look like your own email. It's not, but hey, again, I gotta try. My dog porn won't pay for itself. Pay me. Hugs and kisses!
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:48:15 UTC
тип
sextortion
Мошенник / обидчик
dynamic-adsl.viettel.vn [171.233.199.184] Viettel Group
страна
Japan
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:35:02 UTC
тип
sextortion
Мошенник / обидчик
Troll
страна
United States
описание
Harassment for bitcoin
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:27:15 UTC
тип
sextortion
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
Lithuania
описание
claims he/she hacked my account
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:24:08 UTC
тип
ransomware
Мошенник / обидчик
Some unknown turd - probably a troll in North Korea
страна
United States
описание
I hacked your email and you should pay money to make me go away - really, it's like a Nigerian spam message. Hopefully this turd gets hit by a bus
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:20:28 UTC
тип
blackmail scam
Мошенник / обидчик
Email hacker
страна
United States
описание
Used my email to send email to me and then claiming that he's hacked into my account and got all my data, to get it all back need to pay $999, and I have only 48 hours to do so. So here I am reporting that turd within 48 hours :).
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 18:03:02 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail Scam
страна
United States
описание
Claims to have hacked us and needs $931 in bitcoin to not share a "dirty video" from screenshots
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 16:15:20 UTC
тип
sextortion
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта