Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
47
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 января 2020 Понедельник. 09:21:31 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 04:40:10 UTC
тип
sextortion
Мошенник / обидчик
страна
Chile
описание
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 14:38:36 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 08:14:09 UTC
тип
ransomware
Мошенник / обидчик
страна
Spain
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
08 января 2020 Среда. 18:33:55 UTC
тип
ransomware
Мошенник / обидчик
'Aiyana Hurley' ([email protected])
страна
Spain
описание
Message received threatening to share a video of me 'enjoying myself' with all my email contacts unless I pay $500 to the above BitCoin address.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 14:16:10 UTC
тип
sextortion
Мошенник / обидчик
страна
Mauritius
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 21:33:42 UTC
тип
sextortion
Мошенник / обидчик
Aisha Lynch
страна
France
описание
It sent me emaik and ask for 500$
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2019 Четверг. 01:10:14 UTC
тип
sextortion
Мошенник / обидчик
Amber
страна
Denmark
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
20 декабря 2019 Пятница. 19:52:32 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
States that is a "hacker" and have a private video of me, gave me 2 days already passed that time frame.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 22:32:49 UTC
тип
sextortion
Мошенник / обидчик
страна
Peru
описание
I got an email that said: "I have a virus on your device, your antivirus doesn't detect it because bla bla bla bla bla, I have a video of you wanking off to porn bla bla bla." Fucking bullshit.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 07:37:51 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
описание
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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 02:41:43 UTC
тип
sextortion
Мошенник / обидчик
страна
New Zealand
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 19:52:35 UTC
тип
sextortion
Мошенник / обидчик
most likely spoofed
страна
Germany
описание
The usual stuff...
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 18:45:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Give me 2 days to transfer $500 to that address or else a video will be released to my contacts
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 21:29:01 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
Email stating they would release sex tape to all my contacts If I do not pay $500
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 13:17:53 UTC
тип
ransomware
Мошенник / обидчик
Hacker alert
страна
Czech Republic
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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 17:49:19 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
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"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN"
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 12:55:16 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
страна
Germany
описание
[...] 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"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 01:02:15 UTC
тип
sextortion
Мошенник / обидчик
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
страна
Mexico
описание
infected my pc, recorded me etc etc
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 06:20:16 UTC
тип
sextortion
Мошенник / обидчик
страна
Denmark
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. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Best regards!
source
bitcoinabuse
Адрес сайта