Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2021 Пятница. 12:51:00 UTC
тип
sextortion
Мошенник / обидчик
Kareem
страна
Belgium
описание
Hello my friend, I am a professional programmer who hacked into the operating system of your device. I know you have heard about Pakistan Hackers. You've been under my watch for months. What i did is simply to infect your computer with a virus because of an adult website you recently visited. As you may not know, I'll explain everything in detail. Trojan horse virus gives me complete access and control of your device. i can see everything that is displayed on the screen. I even activated the camera and microphone without you noticing. In addition, I can access a full list of contacts available on social networks and across directories. You might be wondering why your antivirus doesn't detect malicious software.-Well, my malicious software uses drivers and the signature isupdated every 4 hours, so antivirus programs cannot detect it. On the left screen, I can see the video of you from your device camera, and on the right, I can see the pornography you were watching at that time. Oh and i can also Send videos to all social networks and e-mail contacts with just one click of the mouse. Furthermore, you can post access details for all emails and messengers you use. To prevent this from happening, I just need you to send $1500 worth of bitcoins to my bitcoin address and use your name for description (if you don't know how, see google: “buy bitcoins”). My Bitcoin address is (BTC Wallet): 15DtX4p73zMgCRJ5VVbkmB624ZY87xWLjG
source
bitcoinabuse
Адрес сайта
Дата
13 января 2021 Среда. 14:37:16 UTC
тип
sextortion
Мошенник / обидчик
178.218.21.27
страна
United States
описание
Nothing out of the ordinary here -- just a bog-standard extortion attempt.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 00:46:46 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
Claims to have a video, just like the hundreds of other scammers
source
bitcoinabuse
Адрес сайта