Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
47
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 октября 2019 Среда. 13:47:21 UTC
тип
sextortion
Мошенник / обидчик
Your account is being used by another person
страна
Canada
описание
typical "I have video of you" sextortion bs from some loser
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2019 Вторник. 16:39:22 UTC
тип
ransomware
Мошенник / обидчик
spoofed my email
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
22 октября 2019 Вторник. 15:30:47 UTC
тип
ransomware
Мошенник / обидчик
Email spoofing from unknown user
страна
Norway
описание
An agressive treath was porly translated to my language demanding $600+ to this Bitcoin Address
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2019 Понедельник. 09:08:35 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Switzerland
описание
If you want to prevent this, transfer the amount of $790 to my bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2019 Понедельник. 08:54:04 UTC
тип
blackmail scam
Мошенник / обидчик
SPAM
страна
Ukraine
описание
i placed a software on the X vids (pornography) web sīt and yoų know what, yoų visited thīs web sīte to have fun (you knōw whăt i man). Whil you were wătching vīdo clips, your web brōwsr initiatd working as a RDP with ă keylōgger which providd m accessibīlīty to your display and wbcam. after thăt, my software progrăm obtaīned your entire cōntacts from yoųr Mssengr, socīal networks, as well ăs mail . Nxt i created a vīdeō. First part shows th videō yōu were viewīng (you've got a nice taste : )), ănd 2nd părt displays the rcordīng ōf your cam, yah its u. You dō have two choices. We should rview ths types of ōptiōns īn părtīculars: Number two sōlutiōn wōuld b tō gīve m $1637. We wīll describe it as a donation. Then, ī will instantaneously remove yōur vidotape. Yōu could gō forward yōur dăily roųtine like thīs never happnd and you would never hear back ăgain from me.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2019 Понедельник. 07:17:36 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Norway
описание
Email written in norwegian saying that they have recorded the recipient masturbating and if they don't pay bitcoin it will be exposed.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2019 Понедельник. 06:34:01 UTC
тип
ransomware
Мошенник / обидчик
SPAM
страна
Norway
описание
SPAM SPAM SPAM SPAM SPAM SPAM
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2019 Суббота. 17:27:04 UTC
тип
ransomware
Мошенник / обидчик
152.170.163.202] (port=4176
страна
France
описание
never ends. Dropbox databreach that's why they know your email. Email spoofing so you think they indeed hack your account. All shit, ignore Mail is coming from some spamaccount in Argentina
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2019 Суббота. 13:29:02 UTC
тип
blackmail scam
Мошенник / обидчик
I don't know who
страна
Hungary
описание
Writes emails to send money if we don't he finds us
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 20:12:52 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email
страна
United States
описание
Another lying bastard trying to profit from lies. If he had really hacked my computer and used my webcam (which is covered), he would see I am a woman and I don't visit porn sites.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 18:40:35 UTC
тип
sextortion
Мошенник / обидчик
Spoofer
страна
Norway
описание
Blacmail says he has control over my computer and will send porn mail to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 15:32:41 UTC
тип
sextortion
Мошенник / обидчик
uses bounce back
страна
United States
описание
the email claims that claims to have access to a users device and is taking pictures when visiting porn sites
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 14:33:20 UTC
тип
sextortion
Мошенник / обидчик
Spammail
страна
Norway
описание
Sextortion mail
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 13:42:14 UTC
тип
sextortion
Мошенник / обидчик
anonymous - send from "own" e-mail
страна
Norway
описание
irt: IRT-CANARASTAR-IN address: Mangalore, Karnataka, India e-mail: [email protected] abuse-mailbox: [email protected] admin-c: NACS2-AP tech-c: NACS2-AP auth: # Filtered remarks: [email protected] was validated on 2019-08-16 mnt-by: MAINT-CANARASTAR-IN last-modified: 2019-08-16T03:55:06Z source: APNIC role: IP ADMIN address: No.36, S.M Arcade, Jakkur Main rd, Amruthahalli, Bangalore - country: IN phone: +91 08023626260 e-mail: [email protected] admin-c: SA722-AP tech-c: SA722-AP nic-hdl: IA181-AP mnt-by: MAINT-IN-EDIGITAL last-modified: 2019-06-12T06:42:03Z source: APNIC
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 13:32:59 UTC
тип
sextortion
Мошенник / обидчик
spoofer
страна
Norway
описание
Sad that someone took the bait and paid this scammer.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 12:21:25 UTC
тип
sextortion
Мошенник / обидчик
Norway
страна
Norway
описание
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 11:26:26 UTC
тип
sextortion
Мошенник / обидчик
My old email adress
страна
Sweden
описание
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 11:08:27 UTC
тип
blackmail scam
Мошенник / обидчик
bastard, shit
страна
Croatia
описание
You will get my dick
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 10:46:43 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email address
страна
United Kingdom
описание
Caution! Attack hackers to your account! - Malware, access to your PC, have vids of you, pay me in 50 hours or else - standard scam stuff, poor English language skills
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2019 Пятница. 10:17:41 UTC
тип
sextortion
Мошенник / обидчик
EMAIL ANONYMOUS HACKER
страна
United States
описание
8===>~~~ MALE JACKING OFF MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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 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 $757 to my bitcoin address.
source
bitcoinabuse
Адрес сайта