Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
4
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 мая 2019 Четверг. 17:25:00 UTC
тип
ransomware
Мошенник / обидчик
страна
Denmark
описание
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 17:23:54 UTC
тип
ransomware
Мошенник / обидчик
страна
Denmark
описание
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. ..... Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $979 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is 1BC2fkA47etRPRRjWt3oB5yYo8ZSCkEznU
source
bitcoinabuse
Адрес сайта
Дата
13 мая 2019 Понедельник. 13:18:17 UTC
тип
ransomware
Мошенник / обидчик
Bogus email account
страна
United States
описание
Ransom email demanding money or I will be exposed. Bogus
source
bitcoinabuse
Адрес сайта
Дата
08 мая 2019 Среда. 15:12:06 UTC
тип
sextortion
Мошенник / обидчик
Spoofed Email
страна
Netherlands
описание
​Wh​y ​yo​ur​ a​nt​iv​ir​us​ d​id​ n​ot​ d​et​ec​t ​ma​lw​ar​e?​ I​t'​s ​si​mp​le​. ​My​ m​al​wa​re​ u​pd​at​es​ i​ts​ s​ig​na​tu​re​ e​ve​ry​ 1​0 ​mi​nu​te​s,​ a​nd​ t​he​re​ i​s ​no​th​in​g ​yo​ur​ a​nt​iv​ir​us​ c​an​ d​o ​ab​ou​t ​it​. ​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $905​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​
source
bitcoinabuse
Адрес сайта