Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
111
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 августа 2020 Среда. 19:45:40 UTC
тип
sextortion
Мошенник / обидчик
Bitcoin
страна
Norway
описание
I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 18:45:33 UTC
тип
blackmail scam
Мошенник / обидчик
None
страна
United States
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 13:04:51 UTC
тип
ransomware
Мошенник / обидчик
serena
страна
France
описание
he's a crook, Don't pay
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 12:10:11 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
His name is River. Wants 1000$ in bitcoin, if not he will sent videos of me masturbating...
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2020 Понедельник. 18:13:16 UTC
тип
blackmail scam
Мошенник / обидчик
They just emailed me
страна
United States
описание
Basic scam ransom bs about sending bitcoin to prevent spread of videos of me masturbating
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2020 Воскресенье. 02:37:09 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Scam email saying the following: Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2020 Четверг. 10:11:24 UTC
тип
ransomware
Мошенник / обидчик
Lyla Ware <[email protected]>
страна
Germany
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2020 Четверг. 07:55:41 UTC
тип
ransomware
Мошенник / обидчик
some random anonymous
страна
United States
описание
Standard BS about watching me
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2020 Среда. 08:33:15 UTC
тип
blackmail scam
Мошенник / обидчик
I am a professional coder and I hacked your device's OS ...
страна
France
описание
I am a professional coder and I hacked your device's OS ...
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2020 Вторник. 18:11:24 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Claiming there are sex videos that were taken and will be sent to all contacts if $1000 USD isnt sent
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 20:41:43 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Says i've been masturbsting?
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 15:40:38 UTC
тип
sextortion
Мошенник / обидчик
1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
страна
United States
описание
he says he hacked my computer and that it's locked. If its locked how can I use my computer to pay him? plus if he really hacked me he would have all my credit card and bank info if he has all my info why doesn't he just steal it? Well I see that 2 idiots paid this scammer. REMEMBER these people are scammers not hackers. don't pay them.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 13:18:12 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 13:01:42 UTC
тип
sextortion
Мошенник / обидчик
страна
South Africa
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye! ________________________________ <http://www.avast.com/> 此电子邮件不含病毒和恶意软件,因为 avast! 杀毒软件 <http://www.avast.com/> 保护处于活动状态。
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 11:26:24 UTC
тип
sextortion
Мошенник / обидчик
Isabel Mills <[email protected]>
страна
Denmark
описание
Here's the email I received....definitely not paying anything!!! 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. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 10:09:40 UTC
тип
ransomware
Мошенник / обидчик
No name, but subject line was High danger. Your account was attacked.
страна
United Kingdom
описание
Utter bullshit. DO NOT PAY THIS WANKER. Totally generic email with no personal information. WHY DOESN'T BITCOIN CLOSE THIS BLACKMAILERS ACCOUNT AND CONFISCATE HIS FUNDS? They are just as culpable as the criminal for allowing this to continue despite the multitude of reports against him.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 07:41:07 UTC
тип
sextortion
Мошенник / обидчик
Nond
страна
South Africa
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. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 07:28:20 UTC
тип
sextortion
Мошенник / обидчик
Marissa
страна
South Africa
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 07:11:28 UTC
тип
blackmail scam
Мошенник / обидчик
random email address ([email protected]
страна
South Africa
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2020 Понедельник. 06:47:58 UTC
тип
sextortion
Мошенник / обидчик
страна
South Africa
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта