Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
40
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 июля 2020 Среда. 14:52:08 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Bit coin blackmail attempt
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 21:16:15 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ireland
описание
Says he cracked my devices and apparently i watched porn and he got my contacts and files. And ive to pay 500 USD to have them delete everything.
source
bitcoinabuse
Адрес сайта
Дата
21 июня 2020 Воскресенье. 02:25:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Wanting me to send money to your site along with threats
source
bitcoinabuse
Адрес сайта
Дата
20 июня 2020 Суббота. 19:17:21 UTC
тип
sextortion
Мошенник / обидчик
JohnDoe
страна
United States
описание
Same as everyone else. Wanted 500 bucks lol. Noob scriptbaby.
source
bitcoinabuse
Адрес сайта
Дата
20 июня 2020 Суббота. 15:42:39 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Wanted me to pay money in exchange of not showing me jacking off my little mushroom to gay midget porn
source
bitcoinabuse
Адрес сайта
Дата
13 июня 2020 Суббота. 13:38:51 UTC
тип
sextortion
Мошенник / обидчик
Myrilla Barsotti <[email protected]>
страна
United States
описание
Extortion. $2000 in bitcoin for someting that doesn't exist.
source
bitcoinabuse
Адрес сайта
Дата
01 июня 2020 Понедельник. 20:26:00 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Send scam email - saying he planted something in my computer after tracking some porn etc and demanded 1000 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
31 мая 2020 Воскресенье. 09:44:26 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Said had pictures and a video of me, wanted 1k to delete the video.
source
bitcoinabuse
Адрес сайта
Дата
28 мая 2020 Четверг. 01:11:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
claims to have a video of me watching porn lol
source
bitcoinabuse
Адрес сайта
Дата
27 мая 2020 Среда. 09:12:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Norway
описание
Claimed to have gained pornographic Images of me And charging money for it.
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2020 Понедельник. 19:11:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Long email with actual details threatening about sending video of myself and contacts if I don’t submit $2k within 5 days. Thing is we all use webcam covers so there’s nothing to extort about.annoying af
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2020 Понедельник. 15:27:21 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Request for $2000 in 5 days, or $30000 after.
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2020 Суббота. 14:48:59 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
They want me to send money or else they threaten to send to my contacts a private video of mine
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2020 Пятница. 18:04:51 UTC
тип
blackmail scam
Мошенник / обидчик
bil​ling-prob​[email protected]​​ <[email protected]>
страна
United States
описание
2nd phishing attempt to get bitcoin out of me. Claims they have hacked my "devices" and that they have the contents of my "devices" on a "remote server."
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2020 Пятница. 01:45:43 UTC
тип
blackmail scam
Мошенник / обидчик
Amazon delivery support
страна
Portugal
описание
Address may appear as "1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK".
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2020 Пятница. 01:43:27 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Sexual video
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2020 Четверг. 19:50:59 UTC
тип
blackmail scam
Мошенник / обидчик
bil​ling-prob​[email protected]​​ <[email protected]>
страна
United States
описание
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha. . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcoin" in Google) Make a deposit to your wallet. After the, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of the address to get valid address) Important: You have 5 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording all your contacts including relatives, coworkers , Youtube Premium, Nexflix, Amazon Prime, Forum and all contacts. Having said that, if I receive payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours my responding to this message. If you pain in time is out you will get Penalty every 1 day is 1000$. Example if you pay in 30 days must pay #30000 USD united states dollars covert to BTC bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2020 Четверг. 00:44:54 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Scam email claiming he planted a trojan and got all my contacts, usernames and passwords, then filmed me while I was visiting a porn site, and will send video to all of my contacts unless I pay him $2000 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2020 Среда. 13:23:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Brazil
описание
Usual sextortion
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2020 Среда. 13:01:08 UTC
тип
sextortion
Мошенник / обидчик
страна
Germany
описание
Some fake email about pornsites, webcam vids and demanding payments. amateur scam
source
bitcoinabuse
Адрес сайта