Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 ноября 2020 Воскресенье. 00:47:32 UTC
тип
sextortion
Мошенник / обидчик
страна
Portugal
описание
Typical sextortion that goes directly to Gmail spam
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2020 Четверг. 21:01:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
E-mail received: I know __ is one of your password on day of hack.. Lets get directly to the point Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 16:18:56 UTC
тип
sextortion
Мошенник / обидчик
Wayne Allen, [email protected]
страна
Austria
описание
I know xy is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1027. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2020 Пятница. 19:54:09 UTC
тип
sextortion
Мошенник / обидчик
Philip Rogers <[email protected]>
страна
Lithuania
описание
I know xxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1048. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2020 Воскресенье. 02:40:34 UTC
тип
sextortion
Мошенник / обидчик
Christopher Wright <[email protected]>
страна
Denmark
описание
Claims to have: "placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. " Since I don't have a webcam, he can fuck off.
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2020 Пятница. 05:16:31 UTC
тип
blackmail scam
Мошенник / обидчик
Jimmy Lewis <[email protected]>
страна
United States
описание
Sent me a email stating that he hacked my system, blackballing me to send $1049.
source
bitcoinabuse
Адрес сайта
Дата
06 октября 2020 Вторник. 14:41:12 UTC
тип
sextortion
Мошенник / обидчик
Clarence Taylor <[email protected]>
страна
South Africa
описание
leaked password used in sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2020 Суббота. 13:52:55 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Ransomer found some really old throw away password I haven't used in many years and said they have more on me and that they have webcam footage even though I never had one. They also said I used Messenger and Facebook which I never had and threaten to send out recorded footage of me which I know they don't have.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 11:56:42 UTC
тип
blackmail scam
Мошенник / обидчик
sextortion/blackmail scam Scott James <[email protected]>
страна
Egypt
описание
sextortion/blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 09:08:36 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
Denmark
описание
sextortion/blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2020 Вторник. 10:30:23 UTC
тип
sextortion
Мошенник / обидчик
Sending Blackmail - Ransom
страна
India
описание
This BTC user is sending some abusive emails mentioned he had hacked my system and needs blackmailing me to provide a ransom to delete the video.
source
bitcoinabuse
Адрес сайта