Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
53
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 декабря 2019 Понедельник. 19:50:07 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
I have very bad news for you. 12/08/2019 - 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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 23:32:56 UTC
тип
blackmail scam
Мошенник / обидчик
My own email address
страна
United Kingdom
описание
Blackmailing. Please close this Bitcoin address...
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2019 Четверг. 15:10:31 UTC
тип
blackmail scam
Мошенник / обидчик
not specified
страна
Italy
описание
Porn blackmailing
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2019 Пятница. 09:40:43 UTC
тип
sextortion
Мошенник / обидчик
via sdsl-68-238-57-211.static.ngn.east.myfairpoint.net
страна
United States
описание
obfuscated plain text
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 16:39:56 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
This means that I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. 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 $785 to my bitcoin address. If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 16:36:49 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
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 $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). If I find that you have shared this message with someone else, the vi­deo will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 12:36:08 UTC
тип
sextortion
Мошенник / обидчик
Secu­rity alert! Review the sign-in details
страна
United Kingdom
описание
Spoofed to look like my email address. Usual crap about having videos of me to send to my contacts and having access to my computer . Wanted $774
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 10:42:49 UTC
тип
sextortion
Мошенник / обидчик
115.84.80.68
страна
Switzerland
описание
Received: from [115.84.80.68] (Lao Telecommunication Co Ltd, Vientiane, Lao PDR)
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 10:40:59 UTC
тип
sextortion
Мошенник / обидчик
14.186.179.115
страна
Switzerland
описание
Received: from [14.186.179.115] (Vietnam Posts and Telecommunications Group)
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 10:40:18 UTC
тип
sextortion
Мошенник / обидчик
27.72.63.222
страна
Switzerland
описание
Received: from [27.72.63.222] (Viettel Group, Ha Noi City)
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 10:11:31 UTC
тип
blackmail scam
Мошенник / обидчик
not specified
страна
Switzerland
описание
Porn blackmailing
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 07:32:09 UTC
тип
blackmail scam
Мошенник / обидчик
Likely spoofed. Received: from yourcomplainingsucks.com (unknown [5.11.166.158])
страна
Finland
описание
Asks to send money or will expose me masturbating (says that has a video).
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 00:41:14 UTC
тип
sextortion
Мошенник / обидчик
EMAIL ANONYMOUS HACKER
страна
United States
описание
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have full acc­ess to your device and acco­unts. 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. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. 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 $798 to my bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2019 Среда. 23:41:40 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email
страна
United States
описание
A lying pervert just phishing for people gullible enough to believe his lies.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2019 Среда. 13:25:51 UTC
тип
sextortion
Мошенник / обидчик
Received: from odmes.south.energy.gov.ua 92.127.172.218
страна
Italy
описание
Hello. 12/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount xxxx....This means that I have full acc­ess to your device and acco­unts.....If you want to prevent this, transfer the amount of $757 to my bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2019 Среда. 00:32:54 UTC
тип
sextortion
Мошенник / обидчик
None given
страна
United States
описание
Same as all the others - malware, porn, webcam, threatening, blah blah blah. Yeah right.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2019 Вторник. 22:47:38 UTC
тип
sextortion
Мошенник / обидчик
A stupid man
страна
Japan
описание
The stupid act of the sorry person. I don't have an address book with this account. My display has no camera and microphone.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2019 Вторник. 19:48:19 UTC
тип
ransomware
Мошенник / обидчик
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
страна
Australia
описание
ransom emails; claims hacked computer, accessed my business and threatens to release fictitious videos
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2019 Вторник. 18:38:02 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Germany
описание
typical scam, claims to have videos from my device
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2019 Вторник. 17:01:01 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what she's talking about
страна
Canada
описание
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 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! 👎
source
bitcoinabuse
Адрес сайта