Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
39
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 января 2020 Среда. 19:36:16 UTC
тип
blackmail scam
Мошенник / обидчик
Mika
страна
Poland
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 03:53:01 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2019 Суббота. 13:58:32 UTC
тип
sextortion
Мошенник / обидчик
страна
Hungary
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2019 Суббота. 08:27:21 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Claimed "she" has an inappropriate video of me, that she will release it in 50 hours if i dont send her $500 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2019 Вторник. 19:43:26 UTC
тип
sextortion
Мошенник / обидчик
[email protected] designates 86.125.113.236
страна
Ukraine
описание
Wants me to send him $500 to his BTC wallet.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 19:28:56 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Wants me to send $500 to his bitcoin or he will release a video of me “satisfying myself” to all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 02:26:39 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
"I am a hacker who has access to your operating system. I also have full access to your account." Wants $500 and claims to use a trojan virus
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 21:55:25 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 17:41:01 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
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
14 декабря 2019 Суббота. 23:29:57 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Sent an email to me blackmailing me to send 50£ of Bitcoin or a video of me naked will be released
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 05:59:38 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 12:01:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Argentina
описание
Afirms to be a hacker with access to my operating system and threatens to send a supposed video of me satisfying myself watching an adult video.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 01:48:36 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 01:39:19 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
страна
Netherlands
описание
Whant monny $500 He has asses to all my accounts. And he said he have a video of me
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2019 Воскресенье. 04:06:20 UTC
тип
ransomware
Мошенник / обидчик
Emely
страна
Singapore
описание
False claim of being hacked.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 13:50:45 UTC
тип
blackmail scam
Мошенник / обидчик
Dalary Mays ([email protected])
страна
Colombia
описание
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 08:43:37 UTC
тип
ransomware
Мошенник / обидчик
Gemma
страна
Pakistan
описание
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 13:48:23 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
страна
South Korea
описание
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
source
bitcoinabuse
Адрес сайта