Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 ноября 2021 Пятница. 14:39:57 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2021 Четверг. 23:17:50 UTC
тип
sextortion
Мошенник / обидчик
Raymond Simmons
страна
Spain
описание
The same message but it was a old password had. 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 $2750. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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
24 ноября 2021 Среда. 07:31:10 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2021 Вторник. 20:48:48 UTC
тип
sextortion
Мошенник / обидчик
Larry Evans <[email protected]>
страна
United States
описание
- Not even a password I've ever used. (lazy scammer!) Originated in Russia apparently from: 201.234.227.142 ... I know [password] 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... [blah blah blah]
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2021 Понедельник. 05:10:13 UTC
тип
sextortion
Мошенник / обидчик
Fred Gonzalez
страна
United States
описание
"i know your password" "you watch porn" "i have recorded you pleasuring yourself" "give me crypto" or else. etc..etc
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2021 Пятница. 15:52:32 UTC
тип
blackmail scam
Мошенник / обидчик
Alan adams
страна
Ireland
описание
Blackmailing me to give money
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2021 Пятница. 11:27:40 UTC
тип
sextortion
Мошенник / обидчик
страна
Philippines
описание
Scam email followed this scam format https://malwaretips.com/blogs/browser-started-out-operating-as-a-rdp-having-a-keylogger-email-scam/
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 02:23:31 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2021 Воскресенье. 13:07:50 UTC
тип
sextortion
Мошенник / обидчик
страна
Brazil
описание
I know [XXX] 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 $2719. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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