Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 декабря 2020 Понедельник. 21:20:22 UTC
тип
sextortion
Мошенник / обидчик
страна
Norway
описание
Uses old passwords
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2020 Воскресенье. 04:54:45 UTC
тип
ransomware
Мошенник / обидчик
Carl Hall ( states that email address is hacked)
страна
United States
описание
Threat to send videos to contacts
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 18:25:41 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Phishing.... threat
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2020 Суббота. 03:27:30 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
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 $4079. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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
03 декабря 2020 Четверг. 11:41:09 UTC
тип
blackmail scam
Мошенник / обидчик
Victor Smith <[email protected]>
страна
Estonia
описание
the usual sex tape releaser. I really am popular
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2020 Воскресенье. 21:29:17 UTC
тип
blackmail scam
Мошенник / обидчик
Mark Watson <[email protected]>
страна
Austria
описание
Email with blackmail scan
source
bitcoinabuse
Адрес сайта