Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
27
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 февраля 2020 Четверг. 09:11:39 UTC
тип
ransomware
Мошенник / обидчик
страна
Taiwan
описание
ransomware ,please disable it
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 12:51:55 UTC
тип
blackmail scam
Мошенник / обидчик
Many spoofed adresses (please stop exposing innocent individual adresses)
страна
Sweden
описание
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 11:28:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Poland
описание
as all the others
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 16:33:37 UTC
тип
blackmail scam
Мошенник / обидчик
kohinata
страна
Germany
описание
scammer wrote this mail: 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
18 января 2020 Суббота. 15:12:16 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Adress
страна
Germany
описание
Same as below, please don’t fall for this scam / crap!
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 19:31:44 UTC
тип
sextortion
Мошенник / обидчик
Everlee Fernandez
страна
France
описание
I am a hacker who has access to your operating system. 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. 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 $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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 08:39:47 UTC
тип
sextortion
Мошенник / обидчик
Melanie Paul <[email protected]>
страна
Spain
описание
Like others
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 14:21:52 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 13:47:15 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
A typical sextortion/information theft scam
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2019 Понедельник. 01:16:14 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Poland
описание
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 00:30:31 UTC
тип
sextortion
Мошенник / обидчик
sextortion scam email
страна
Australia
описание
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! 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 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2019 Пятница. 06:47:37 UTC
тип
sextortion
Мошенник / обидчик
Random email address
страна
Ireland
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.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 18:20:56 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 04:25:01 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
same email received as mentioned above by others. threatened not to tell anyone.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 11:50:08 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
описание
" Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 22:43:22 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
described as above
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 08:39:35 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed e-mail address no doubt
страна
United Kingdom
описание
another wanker claiming to have hacked my account
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 02:12:41 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
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. 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2019 Воскресенье. 22:17:58 UTC
тип
sextortion
Мошенник / обидчик
Ava Olson <[email protected]>
страна
Hungary
описание
like others
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 20:31:37 UTC
тип
other
Мошенник / обидчик
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
страна
United States
описание
Spam email blackmailing receiver into transferring $500 to account.
source
bitcoinabuse
Адрес сайта