Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
67
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 ноября 2019 Суббота. 00:39:47 UTC
тип
sextortion
Мошенник / обидчик
email
страна
New Zealand
описание
Scam email
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2019 Среда. 22:15:30 UTC
тип
blackmail scam
Мошенник / обидчик
IP 109.149.114.138
страна
United States
описание
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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2019 Среда. 15:30:25 UTC
тип
sextortion
Мошенник / обидчик
some shit for brains who spoofed my email
страна
United States
описание
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2019 Среда. 04:52:27 UTC
тип
ransomware
Мошенник / обидчик
Don't know
страна
Canada
описание
Says it hacked my email address, and will release my info unless I send money over bitcoin
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 03:55:44 UTC
тип
sextortion
Мошенник / обидчик
appears to come from own email
страна
New Zealand
описание
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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2019 Четверг. 20:01:15 UTC
тип
blackmail scam
Мошенник / обидчик
unknow
страна
United States
описание
claims to have vid of me going to porn site
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2019 Четверг. 18:10:08 UTC
тип
sextortion
Мошенник / обидчик
No address listed
страна
United States
описание
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2019 Четверг. 16:39:57 UTC
тип
sextortion
Мошенник / обидчик
spoof of my own email
страна
United States
описание
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2019 Четверг. 16:26:43 UTC
тип
ransomware
Мошенник / обидчик
fake email
страна
United States
описание
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2019 Четверг. 03:54:43 UTC
тип
ransomware
Мошенник / обидчик
no idea
страна
United States
описание
showed up in email
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 21:07:23 UTC
тип
sextortion
Мошенник / обидчик
spoof
страна
United States
описание
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 15:29:08 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof (he uses my email address)
страна
United States
описание
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 11:01:11 UTC
тип
ransomware
Мошенник / обидчик
Idiot
страна
Switzerland
описание
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 09:18:59 UTC
тип
sextortion
Мошенник / обидчик
spoofed
страна
France
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 09:17:05 UTC
тип
sextortion
Мошенник / обидчик
The clown who owns the account associated with the bitcoin address that I've already provided
страна
United Kingdom
описание
Typical sextortion attempt
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 03:27:41 UTC
тип
sextortion
Мошенник / обидчик
xdsl-89-233-65-032.dip.osnanet.de
страна
United States
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. 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 on social networks.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 02:18:06 UTC
тип
blackmail scam
Мошенник / обидчик
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
страна
United States
описание
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 01:31:16 UTC
тип
ransomware
Мошенник / обидчик
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
страна
United States
описание
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2019 Вторник. 23:05:02 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2019 Вторник. 20:46:40 UTC
тип
ransomware
Мошенник / обидчик
Pornsite Ransom Email X 4 using spoofed address
страна
Australia
описание
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
source
bitcoinabuse
Адрес сайта