Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
199UdpeevrFuwhYBGbRfrezFMNydu3mW99
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 марта 2019 Понедельник. 11:25:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Ireland
описание
The email says he has hacked my computer using Trojan and has explicit videos of me and will send it to all my contacts unless i transfer 750USD worth of bitcoin to his account. I am aware this is a scam hense why i am reporting the address
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2019 Воскресенье. 16:13:30 UTC
тип
ransomware
Мошенник / обидчик
Hacker
страна
Ireland
описание
Wanting money
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 17:54:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 23:39:39 UTC
тип
blackmail scam
Мошенник / обидчик
Email Blackmail scam
страна
New Zealand
описание
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 22:35:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
New Zealand
описание
The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 22:27:38 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan virus
страна
Ireland
описание
Hi I got this email. they say that they hacked into my computer and will send pictures videos,and worse, (And it says it knows where i live.) if i do not pay 750 dollars to his bitcoin account. It has really scared me. I have contacted my local police and they said to block it and report online. hope you can help. thanks
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 11:40:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Subject: You have been hacked. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Адрес сайта