Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
112
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 марта 2021 Пятница. 01:30:14 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
New Zealand
описание
Webcam scam email asking for $950 USD to be transferred to this bitcoin wallet or they will release revealing videos.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2021 Четверг. 07:56:32 UTC
тип
sextortion
Мошенник / обидчик
страна
Malaysia
описание
Just stop doing shit like this. It ain't funny and I got more important things to do. Beware guys please don't transfer your money to this bitcoin address 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ. And mine just the same as other victims below, facing the same words, same address.
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 14:24:25 UTC
тип
sextortion
Мошенник / обидчик
[email protected] 86.49.247.160
страна
United States
описание
Same as below
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 19:42:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (IP 186.122.180.202 )
страна
Argentina
описание
Claim to have acces to all my devices, copied all my data, trough a "driver based" trojan. LMAO Ohh and claims that have footage of me masturbating, from a pc that does not even have a webcam
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 06:50:09 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
This person has claimed to have gained access to my emails account and in doing so, has gained access too all my social media sites that I visit and he was able to put some virus on my phone And is threatening to blackmail me with “footage” of me visiting adult sites ect and has said to me that if I send him $950 USD in Bitcoin then all will be forgotten
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 07:55:10 UTC
тип
blackmail scam
Мошенник / обидчик
mnmvzrkkkpyzx<[email protected]>
страна
China
описание
Send an email to me and extortion COINS
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 08:00:15 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Israel
описание
Email claiming having all my data
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 12:04:22 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2021 Суббота. 16:17:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] 100.96.26.139
страна
United States
описание
Same as below
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 21:00:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Blackmail scam threatening to share "porn video" if I don't pay $950 dollars over bitcoin wallet. Wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 01:45:27 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Blackmailed to upload sexual content of my family
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 16:16:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Sweden
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 14:35:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Colombia
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 19:20:18 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
The usual message, they have access to my computer, all my contacts etc.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 18:09:47 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Threatening to release videos to all family members friends etc and that they have my laptop tracked
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 17:45:37 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
blackmail con ‘artist’
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 15:00:54 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] 177-197-74-117
страна
United States
описание
Same as below... hard to believe they've gotten 3 transactions so far.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 12:26:57 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ukraine
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (**********@***.***). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 10:31:55 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Russia
описание
Greetings! I have to share bad news with you. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 04:56:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Indonesia
описание
I got this email Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Адрес сайта