Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
22
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 февраля 2019 Четверг. 18:45:32 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Says they know my password and has hacked my router. Which I know they haven't. I'm so sick of getting harassed with these emails it's getting insane. DO NOT pay this bitcoin user anything. This person is trash. I'm taking it to the police and I won't stop until I find out who keeps harassing me.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 01:43:19 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 11:10:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Same as other reports; ransom attack; blackmail
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 22:51:24 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 13:26:34 UTC
тип
blackmail scam
Мошенник / обидчик
Virus alert <[email protected]>
страна
Slovakia
описание
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 10:07:20 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Just an update - I submitted the most recent report. Same as all the others. Claimed stalking me through my webcam and could shut down my device. I have passed the deadline and so far 0 lewd or lascivious info has gone out to any of my contacts and all of my devices are fine. this is a simple hoax. DO NOT PAY THE FINE!
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 19:16:49 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Same as all the others. On Dec 3rd received an email saying he had watched me through my cameras on my device while I was watching porn and was going to share my "enjoys" with everyone. Not sure when he'd have managed to see my "enjoys" while watching porn as I usually do not show my vagina to the porn site I am watching, but what the heck. Guess we'll see what happens tomorrow when my 48 hours is up.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 15:26:52 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Myanmar [Burma]
описание
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 13:22:17 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
told me I was hacked 3/10/18. Said that he had dirty pictures of me and of sites I visited. None of which can be true. Demanded $710. Claims he can lock me down but just wants money to keep him from publishing these dirty pictures.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 09:48:55 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Denmark
описание
Same as other reports. More details about the email received: mentions router exploit, threats of locking device if payment not received in 48 hours, mentions having compromising screenshots and adult sites, sharing those with address book, entire drive stored on remote server, allusions to a keylogger, poor English, despite apparent full access, only mentions email address of victim, no proof of screenshots or details about victim's device, asking price of $710.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 06:28:59 UTC
тип
blackmail scam
Мошенник / обидчик
not mentioned
страна
India
описание
through email
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 18:14:08 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
money extortion; general threats with no info or detail to back it up poor english
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 16:44:06 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Extortion. Blackmail. Threats.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 15:39:36 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:33:50 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Tries to extort BTC from the recipient with absurd threats of blackmail.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:30:38 UTC
тип
blackmail scam
Мошенник / обидчик
origamiende.org
страна
Netherlands
описание
email scam
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:21:25 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Romania
описание
Tries to extort BTC from recipient with absurd threats of blackmail.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:19:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
An attempt to blackmail. Money extortion. Suspected account hacking.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:12:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
An attempt to blackmail. Money extortion. Suspected account hacking.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 13:05:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Colombia
описание
Uses blackmail using false treats abaout computer and accout hacking. in return it seeks payment to the mentioned bitcoin adress.
source
bitcoinabuse
Адрес сайта