Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 января 2022 Воскресенье. 04:51:11 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 11:57:32 UTC
тип
ransomware
Мошенник / обидчик
mr morison
страна
Nigeria
описание
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 08:49:41 UTC
тип
sextortion
Мошенник / обидчик
loser that can't communicate but wanting $2718 for extortion attempt
страна
United States
описание
Just another example of the same stupidity from this person: "I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid."
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 07:36:10 UTC
тип
blackmail scam
Мошенник / обидчик
Chris Diaz <[email protected]>
страна
Indonesia
описание
blackmail scam asking for $2767 in exchange of a "video" hacked
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2021 Воскресенье. 11:22:02 UTC
тип
sextortion
Мошенник / обидчик
страна
Malta
описание
Email sent from Philip Bailey claiming he has videos of me and will send to my contact list on facebook, messenger and email if i dont pay him bitcoin
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2021 Среда. 06:26:40 UTC
тип
blackmail scam
Мошенник / обидчик
Jack Hall <[email protected]>
страна
Sweden
описание
webcam scam
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2021 Воскресенье. 09:52:06 UTC
тип
blackmail scam
Мошенник / обидчик
stupid ashole
страна
Russia
описание
You go on pornsite and I hack your webcam... blabla
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2021 Вторник. 04:34:28 UTC
тип
sextortion
Мошенник / обидчик
Willie Jones <[email protected]>
страна
South Africa
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2776. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2021 Среда. 04:16:23 UTC
тип
sextortion
Мошенник / обидчик
Anthony Roberts
страна
Netherlands
описание
same bullshit like the other complaints
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2021 Четверг. 11:29:49 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
i know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2780. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AiRj1ogEBCWCFXqyW1wnPWnjkFzVaJHXk [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2021 Понедельник. 10:34:04 UTC
тип
blackmail scam
Мошенник / обидчик
Certain Steve Baker
страна
Philippines
описание
blackmail scam asking for $2000 in exchange of a "video" hacked.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2021 Воскресенье. 23:00:52 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
You go on pornsite and i hack your webcam...blabla
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2021 Пятница. 20:28:43 UTC
тип
blackmail scam
Мошенник / обидчик
Richard Thomas <[email protected]>
страна
Mexico
описание
same as the other guys, asking for $2785
source
bitcoinabuse
Адрес сайта
Дата
11 октября 2021 Понедельник. 16:40:24 UTC
тип
blackmail scam
Мошенник / обидчик
Terry Philips
страна
Germany
описание
Recieved a Pishing Mail full of Crap be carefull
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2021 Воскресенье. 11:26:28 UTC
тип
blackmail scam
Мошенник / обидчик
Russell Johnson <[email protected]>
страна
Australia
описание
Emailed me a personal password involved in a leak, asking for $2745.
source
bitcoinabuse
Адрес сайта