Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 июня 2019 Воскресенье. 14:20:53 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
...I made a Video showing you how….blabla….apperently sent from my own account
source
bitcoinabuse
Адрес сайта
Дата
31 мая 2019 Пятница. 23:06:06 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
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. I can also post access to all your e-mail correspondence and messengers that you use. etc
source
bitcoinabuse
Адрес сайта
Дата
23 мая 2019 Четверг. 08:04:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Switzerland
описание
Claims to have hacked my pc and recorded incriminating video material of me visiting adult websites. Provides no proof. Threatens to publish the video if I don't transfer the amount of $1,208 to his bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
20 мая 2019 Понедельник. 16:40:23 UTC
тип
sextortion
Мошенник / обидчик
страна
Mexico
описание
Dice hakeo mi cuenta de correo
source
bitcoinabuse
Адрес сайта
Дата
19 мая 2019 Воскресенье. 23:23:48 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 17:53:04 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Sending emails trying to extort bitcoin from people.
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 16:45:04 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
United States
описание
this hacker is asking for $1208 in bitcoin as ransom otherwise he's going to release an alleged video of me to my contact list. same generic email received weekly.
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 17:59:15 UTC
тип
sextortion
Мошенник / обидчик
страна
Norway
описание
Claims to have hacked email and sendes the threath from "my" own address (apparently).
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2019 Понедельник. 09:16:55 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта