Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
154
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 августа 2022 Четверг. 13:35:27 UTC
тип
ransomware
Мошенник / обидчик
Trojan virus
страна
United States
описание
Demanding bitcoin payment via Trojan virus
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 13:29:11 UTC
тип
sextortion
Мошенник / обидчик
faked
страна
United States
описание
send 1450$ or else
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 12:30:40 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
Received: from fm-dyn-118-136-206-89.fast.net.id (118.136.206.89) Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 12:27:01 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
Received: from [105.160.44.160] Subject: Waiting for the payment. Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 11:49:00 UTC
тип
blackmail scam
Мошенник / обидчик
My spoofed email address
страна
United States
описание
“Total access to your device” blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 11:22:24 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United States
описание
Blackmail spoofed email scam
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 11:06:12 UTC
тип
blackmail scam
Мошенник / обидчик
faked
страна
United States
описание
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 10:17:35 UTC
тип
ransomware
Мошенник / обидчик
Scam
страна
United States
описание
Scammer. Trying to scam
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 09:05:32 UTC
тип
sextortion
Мошенник / обидчик
Random mail addresses
страна
United States
описание
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 08:54:46 UTC
тип
blackmail scam
Мошенник / обидчик
Waiting for the payment.
страна
United States
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 08:50:05 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof
страна
United States
описание
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 08:40:45 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail scammer
страна
United States
описание
I received email saying in need to transfer bitcoins worth $1450 (USD) to a wallet, because they have "a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating". As usually, giving 48 hours to pay or else they leak info to friends, colleagues, etc.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 08:36:12 UTC
тип
sextortion
Мошенник / обидчик
spoofed email address
страна
United States
описание
So boring, they all copy each other with the same lame email which nobody will take seriously. Of course it's all fake. It's just some low IQ scammer, who will never amount anything in life, and will probably die alone and unhappy. Because if you are able to do this to people, you are unable to have a happy fulfilling life. Time to make crypto's regulated, so it will not be anonymous anymore, so cyberlosers like this can't hide anymore.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2022 Четверг. 07:56:53 UTC
тип
blackmail scam
Мошенник / обидчик
adult site bot
страна
United States
описание
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
Адрес сайта