Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
217
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 октября 2020 Четверг. 12:42:52 UTC
тип
ransomware
Мошенник / обидчик
Bitcoin Sextortion
страна
United States
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 12:00:59 UTC
тип
ransomware
Мошенник / обидчик
страна
Macedonia
описание
A scam in which someone is threatening me that he will expose my pictures and web history and chats.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 11:50:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
China
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 11:37:12 UTC
тип
ransomware
Мошенник / обидчик
some loser in some hell hole of a country
страна
United States
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity blah, blah, blah. ... "With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently." With that in mind, you seriously deluded POS, why don't you go help your Uncle Jack off his horse...no I didn't forget any punctuation...
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 10:50:22 UTC
тип
blackmail scam
Мошенник / обидчик
Many spoofed addresses. Please STOP exposing innocent individual addresses!
страна
Sweden
описание
Subject: Business offer | Message: Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ETC.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 10:48:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
Same old shit, send money here, got your details. 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 09:40:15 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
описание
Unfortunately, I have some bad news for you. Several months ago, etc.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 09:28:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Taiwan
описание
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 09:19:48 UTC
тип
ransomware
Мошенник / обидчик
страна
Tunisia
описание
Unfortunately, I have some bad news for you Several months ago, I got access to the device you are using to browse the internet Since that time, I have been monitoring your internet activity Being a regular visitor of x websites, I can confirm that it is you who is responsible for this To keep it simple, the websites you visited provided me with access to your data I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it.Additionally, it gives me access to your camera and microphone Moreover, I have b-up all the data, including photos, social media, chats and contacts Just recently, I came up with an awesome idea to create the video where you cum inone part of the screen, while the video was simultaneously playing on another screen. That was fun Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal:Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I'll also delete all data In my opinion, this is a somewhat modest price for my work You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult My Bitcoin wallet: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: -no sense to reply me-the address has been generated automatically -no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked Everything has been orchestrated If I ever detect that you mentioned anything about this letter to anyone-the video will be immediately shared, and your contacts will be the first to receive it.Following that, the video will be posted on the web! P.S. The time will start once you open this letter.(This program has a built-in timer)
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 08:42:21 UTC
тип
blackmail scam
Мошенник / обидчик
IP: 139.0.169.164
страна
Hungary
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 08:26:46 UTC
тип
blackmail scam
Мошенник / обидчик
unknown (HELO 223.225.56.198) SMTP; 22 Oct 2020 08:16:20 -0000
страна
United Kingdom
описание
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 08:13:26 UTC
тип
blackmail scam
Мошенник / обидчик
unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000
страна
United Kingdom
описание
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 08:12:53 UTC
тип
blackmail scam
Мошенник / обидчик
unknown (HELO 59.91.227.80) SMTP; 22 Oct 2020 07:16:54 -0000
страна
United Kingdom
описание
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 08:12:16 UTC
тип
blackmail scam
Мошенник / обидчик
unknown (HELO 41.59.214.58) SMTP; 22 Oct 2020 07:35:17 -0000
страна
United Kingdom
описание
bad news for you, bla bla, Trojan horse, bla camera, bla bla video bla bla Transfer the amount equivalent to 1400 USD
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 08:04:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ukraine
описание
Pathetic blackmail scam letter titled "business offer", definitely missed its mark in me)))) "I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone."
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 07:18:23 UTC
тип
blackmail scam
Мошенник / обидчик
66.18.174.34 (open proxy)
страна
Lithuania
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 07:11:14 UTC
тип
blackmail scam
Мошенник / обидчик
Subject: Business offer
страна
Germany
описание
Pathetic extortion attempt: "Everything has been orchestrated precisely" etc.
source
bitcoinabuse
Адрес сайта