Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
99
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 декабря 2019 Пятница. 01:55:56 UTC
тип
ransomware
Мошенник / обидчик
This clown uses my email address
страна
United States
описание
Asks for money so he won't distribute a porn video that doesn't exist
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 01:50:15 UTC
тип
ransomware
Мошенник / обидчик
modenplastcom.gazetanarzedziowa.pl (42-200-215-51.static.imsbiz.com [42.200.215.51])
страна
United States
описание
OMG someone actually paid him!
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 01:45:31 UTC
тип
ransomware
Мошенник / обидчик
bit͏coin address is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
United States
описание
Received the same scam via e-mail...
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 22:38:31 UTC
тип
ransomware
Мошенник / обидчик
none
страна
United States
описание
this idiot is asking for $774 in bitcoin ransom otherwise he's going to release an alleged video of me; which doesn't exist. Same scam; different day.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 17:47:45 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email
страна
United States
описание
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 17:47:45 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email
страна
United States
описание
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 16:15:21 UTC
тип
blackmail scam
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Canada
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 14:23:13 UTC
тип
blackmail scam
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
United States
описание
Bitcoin blackmail request
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 08:56:18 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email
страна
Ireland
описание
Demanding $775
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 08:54:02 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email
страна
Ireland
описание
Asking for 775usd
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 01:11:00 UTC
тип
ransomware
Мошенник / обидчик
uses my own e-mail adress
страна
Netherlands
описание
With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit͏coin address (BTC Wallet) is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 16:09:53 UTC
тип
blackmail scam
Мошенник / обидчик
used my email address
страна
Japan
описание
The fact is that you were infected with malware through an adult site that you visited. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. Why your anti͏virus 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 scr͏een, 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. If you want to prevent this, tran͏sfer the amount of $773 to my bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 14:49:16 UTC
тип
ransomware
Мошенник / обидчик
used my email address
страна
Ireland
описание
threatening that hey have pornographic images of me
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 13:28:21 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Virus -- porn video.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2019 Вторник. 23:48:44 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
you are really a stupid moron
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2019 Вторник. 23:08:12 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email
страна
United States
описание
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2019 Вторник. 08:42:34 UTC
тип
ransomware
Мошенник / обидчик
Fuckwit cunt
страна
Australia
описание
Stupid cunt asking for bitcoin in English that 3rd graders would laugh at.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2019 Вторник. 08:20:04 UTC
тип
ransomware
Мошенник / обидчик
I hacked you and your devices!
страна
United Kingdom
описание
Same rubbish as usual..... Hello! As you may have noticed, I sent this message from your account. xxxxx This means that I have full access to your dev͏ice and accounts. 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. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. Why your anti͏virus 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 scr͏een, and in the right half you see the video that you watched.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2019 Вторник. 05:34:47 UTC
тип
sextortion
Мошенник / обидчик
some china spyware guy
страна
Singapore
описание
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. xxxxxxxx The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. At the moment, I have harvested a solid dirt... on you... Transfer $804 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2019 Вторник. 02:33:29 UTC
тип
ransomware
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Australia
описание
Email extortion scam
source
bitcoinabuse
Адрес сайта