Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 июня 2020 Среда. 23:45:51 UTC
тип
ransomware
Мошенник / обидчик
страна
Peru
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus 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 screen, 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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Bg1uyMjyy2cssPhptnv6z3z4P3sLkz4nd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2020 Понедельник. 23:38:32 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
Threatens to send a video to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2020 Суббота. 05:51:29 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
I made a video showing how you satisfy yourself in the left half of the screen, 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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 12:16:07 UTC
тип
blackmail scam
Мошенник / обидчик
Royalty Mathews <[email protected]>
страна
Argentina
описание
classic i have hacked your computer and have a porn video scam
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 10:00:46 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
typical i have hacked you blackmail scam, send $500 btc or face consequences
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 09:31:32 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Poland
описание
Blackmail about having a compromising video recorded thru malware
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 16:15:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Serbia
описание
I received the letter describe below: "Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. Why your antivirus 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 screen, and in the right half you see the video that you watched. I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 18:38:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Sent me an email claiming to be a hacker who’s got a video of me and will send it to everyone in my contacts.. first of all i’m under 18 so if he possesses such a video he’s a pedophile. Told me to send him £500 in bitcoins or he’ll send it to everyone.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 09:14:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
India
описание
I made a video showing how you satisfy yourself in the left half of the screen, 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 on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2020 Суббота. 09:25:25 UTC
тип
sextortion
Мошенник / обидчик
Rosalyn French
страна
Switzerland
описание
Sextortion Bullshit
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 22:02:49 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Bg1uyMjyy2cssPhptnv6z3z4P3sLkz4nd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 18:27:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
Threatens to send a movie of myself masturbating while watching porn to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 13:48:12 UTC
тип
ransomware
Мошенник / обидчик
Noor Rowland <[email protected]>
страна
Canada
описание
Regular sextortion
source
bitcoinabuse
Адрес сайта