Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
61
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 августа 2019 Понедельник. 18:08:41 UTC
тип
blackmail scam
Мошенник / обидчик
IP: 45.238.46.158
страна
Philippines
описание
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxx Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 17:35:34 UTC
тип
blackmail scam
Мошенник / обидчик
1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
страна
Denmark
описание
The only way to stop me, is to pay exactly 576$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 17:09:03 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
if you are a hacker and a programmer i'm sure you are a damn lousy one....
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 16:31:37 UTC
тип
sextortion
Мошенник / обидчик
email
страна
United States
описание
sextortion claiming infected users computer
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 16:26:25 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
France
описание
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 14:45:17 UTC
тип
blackmail scam
Мошенник / обидчик
Stupid password harassment
страна
Chile
описание
Hi, I'm a hacker and programmer, I know one of your password is: Your device was infected with my private malware, because your browser wasn't updated / patched[…] My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!.. The only way to stop me, is to pay exactly 545$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! ———— Next time update your browser before browsing the web! XD The funny part was that my webcam does not even work [some parts deleted]
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 12:51:50 UTC
тип
sextortion
Мошенник / обидчик
Received: from dslb-092-075-068-081.092.075.pools.vodafone-ip.de ([92.75.68.81])
страна
Sweden
описание
Hi, I'm a hacker and programmer, I know one of your password is XXX ... The only way to stop me, is to pay exactly 556$ in bitcoin (BTC)....
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 12:34:37 UTC
тип
blackmail scam
Мошенник / обидчик
Another fucking idiot
страна
United States
описание
There are some stupid mother fucking idiots in this world, heres a prime example of one. I guess his sister stopped sucking his little dick, and hes tired of his mother doing it. The chinese are some dumb fucks
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 12:21:53 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
страна
Taiwan
описание
Typical "masturbation recording from hacked webcam" blackmail scam. Possible IP from the email header. Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 12:11:28 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Password malware blackmail
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 12:08:46 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Password malware video donation.blacmail
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 12:05:25 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Password malware videos blackmail
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 09:42:29 UTC
тип
sextortion
Мошенник / обидчик
страна
India
описание
Hi, I'm a hacker and programmer, I know one of your password is: **** Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 535$ in bitcoin (BTC).
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 09:39:20 UTC
тип
sextortion
Мошенник / обидчик
Drive-by exploitH
страна
India
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 09:24:26 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Go commit suicide and do the world a favour. Nice to see your wallet balance at 0.00BTC
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 08:06:03 UTC
тип
ransomware
Мошенник / обидчик
scammer
страна
Philippines
описание
Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 07:34:27 UTC
тип
ransomware
Мошенник / обидчик
petit délinquant
страна
France
описание
arnaque par répétition
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 06:33:33 UTC
тип
sextortion
Мошенник / обидчик
A low life!
страна
Thailand
описание
Yet another low life trying to extort decent people for BTC. Do not send this idiot anything. What a loser!
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 05:54:58 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Slovakia
описание
blackmail "Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 525$ in bitcoin (BTC)."
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 03:27:55 UTC
тип
sextortion
Мошенник / обидчик
darknet market
страна
United States
описание
He supposedly has a video of me pleasing myself via webcam, obvious scam.
source
bitcoinabuse
Адрес сайта