Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
217
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 ноября 2020 Понедельник. 01:34:25 UTC
тип
darknet market
Мошенник / обидчик
bitcoin
страна
Colombia
описание
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2020 Понедельник. 01:31:42 UTC
тип
sextortion
Мошенник / обидчик
Anónimo
страна
Colombia
описание
Chantaje con publicar vídeos captados por webcam
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2020 Понедельник. 01:26:26 UTC
тип
ransomware
Мошенник / обидчик
Virus troyano
страна
Colombia
описание
Robo de datos, uso indiscriminado de webcam y microfono, robo de cuentas, contraseñas y chats
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2020 Четверг. 00:32:36 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Malaysia
описание
Email title: "Business Offer. In the email, the person stated that a victim is a regular visitor of adult websites. The websites provided him/her with access to victim's data and have uploaded a Trojan horse on the driver basis, as well as access to camera and microphone. They claimed that they have created the video where victim cum in one part of the screen, while the video was simultaneously playing on another screen. So they requested to transfer the amount equivalent to 1400 USD to their Bitcoin wallet within 48 hours. If not, they will share the videos to all victim's contact and eventually posted on the web. And this is the Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2020 Среда. 23:59:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Portugal
описание
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2020 Вторник. 02:45:59 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
claimed to have a video of me masturbating while watching porn and threatened to send it to all of my contacts if I didn’t transfer him $1400 USD to his Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 17:03:02 UTC
тип
sextortion
Мошенник / обидчик
dont know
страна
Argentina
описание
I got an email from a ghost mail adress ([email protected]) saying that they have access to my mic and camera and if I didn't transfer 1400 USD to their Bitcoin wallet they will post a video of me watching porn. And that it made no use to report it because the letter along with their bitcoin wallet can not be tracked. thanks!
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 02:33:21 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
United States
описание
I received an email telling me to send this wallet $1,400 worth of Bitcoin or someone would release a video of me masturbating within the next 48 hours. Honestly, I really don't care who knows I was masturbating so it really doesn't matter to me that much. I'm pretty blunt with people that that's an area of my life that has plagued me and I'm trying to move past. But criminals need to go down so please get this dude.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2020 Воскресенье. 03:23:18 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
... 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. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2020 Пятница. 02:11:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
claims to have a video of me jacking off to some adult website and that they will send the video to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2020 Четверг. 14:17:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
Ei! Infelizmente, tenho más notícias para você. Vários meses atrás, tive acesso ao dispositivo que você está usando para navegar na Internet. Desde então, tenho monitorado sua atividade na Internet. Por ser um visitante regular de sites adultos, posso confirmar que é você o responsável por isso. Para simplificar, os sites que você visitou me forneceram acesso aos seus dados. Eu carreguei um cavalo de Tróia com base no driver que atualiza sua assinatura várias vezes por dia, para tornar impossível para o antivírus detectá-lo. Além disso, ele me dá acesso à sua câmera e microfone. Além disso, fiz backup de todos os dados, incluindo fotos, redes sociais, chats e contatos. Recentemente, tive uma ideia incrível de criar o vídeo em que você goza em uma parte da tela, enquanto o vídeo estava simultaneamente sendo reproduzido em outra tela. Foi divertido! Tenha certeza de que posso facilmente enviar este vídeo para todos os seus contatos com apenas alguns cliques, e presumo que você gostaria de evitar esse cenário. Com isso em mente, aqui está minha proposta: Transfira a quantia equivalente a 1400 USD para minha carteira Bitcoin e esquecerei tudo. Também irei deletar todos os dados e vídeos permanentemente.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2020 Четверг. 13:22:19 UTC
тип
ransomware
Мошенник / обидчик
страна
Poland
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.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 19:43:29 UTC
тип
blackmail scam
Мошенник / обидчик
Business offer
страна
Finland
описание
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. 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. Just recently, I came up with an awesome idea to create the video where you cum in one 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 will also delete all data and videos permanently. 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 (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 16:58:15 UTC
тип
blackmail scam
Мошенник / обидчик
bitcoin
страна
United States
описание
spam email
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 16:47:32 UTC
тип
blackmail scam
Мошенник / обидчик
random email
страна
Canada
описание
blackmail gmail spam
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2020 Понедельник. 14:32:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Kenya
описание
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. 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. Just recently, I came up with an awesome idea to create the video where you cum in one 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 will also delete all data and videos permanently....
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2020 Воскресенье. 17:17:58 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Israel
описание
email - sends spam requesting payment so adult website details dont get leaked
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2020 Суббота. 17:50:27 UTC
тип
sextortion
Мошенник / обидчик
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
страна
United States
описание
Report this scam spam to SPAMCOP.NET, its free. They will go after the senders. It's a scam, DO NOT PAY anything. Don't be an idiot.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2020 Пятница. 13:56:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Taiwan
описание
blackmail email account
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2020 Пятница. 12:53:40 UTC
тип
sextortion
Мошенник / обидчик
Pfd
страна
Hungary
описание
According the mail, the writer has pictures of me, while I was watching porn. If I send this adress 1400USD, the photos/videos will be deleted.
source
bitcoinabuse
Адрес сайта