Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Номера отчетов
101
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 ноября 2018 Суббота. 15:04:06 UTC
тип
blackmail scam
Мошенник / обидчик
Not known
страна
United Kingdom
описание
Claim email has been hacked, demand BTC
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 13:30:30 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Norway
описание
Claimed he had caught an old password I had used on an secure site, faked the e-mail (he used mine) header, demanded $815 to be sent to him in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 09:00:35 UTC
тип
ransomware
Мошенник / обидчик
I'm a programmer who cracked your email account
страна
France
описание
my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. Also I installed a rat software on your device and long tome spying for you. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet:
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 07:00:01 UTC
тип
blackmail scam
Мошенник / обидчик
I'm a programmer who cracked your email account and device about half year ago.
страна
United States
описание
Threatens to lock my device if I don't send money.
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 05:19:54 UTC
тип
blackmail scam
Мошенник / обидчик
I'm a programmer who cracked your email account and...
страна
Romania
описание
threatens to lock my computer if i don't pay.
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 03:20:16 UTC
тип
blackmail scam
Мошенник / обидчик
malicious code to your Operation System.
страна
Norway
описание
threatens to lock my computer if i don't pay.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 21:56:40 UTC
тип
blackmail scam
Мошенник / обидчик
rasomeware
страна
United States
описание
I'm a programmer who cracked your email account and device about half year ago......
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 21:52:26 UTC
тип
blackmail scam
Мошенник / обидчик
Email scam
страна
United States
описание
this email said.... I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: qoo369
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 21:19:20 UTC
тип
blackmail scam
Мошенник / обидчик
From my own email account
страна
Germany
описание
Asking for $864 otherwise showing a porno video of myself.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 20:41:08 UTC
тип
ransomware
Мошенник / обидчик
unknown - says he cracked my password - what a crock!
страна
United States
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from zzzzz on moment of crack: redacted
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 20:06:30 UTC
тип
blackmail scam
Мошенник / обидчик
"A programmer who hacked your email"
страна
United States
описание
Received on 11/1. Spoofed my email address. Said they had my password. I've never used the password listed. Claims to have installed a RAT. Wants $841 or will publicly publish my emails, photos, video, yet I have no webcam. The usual blackmail claims. Pissed as hell because this scum has made almost $6,400 from this scam so far.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 19:56:21 UTC
тип
blackmail scam
Мошенник / обидчик
programmer who cracked your email
страна
Latvia
описание
This "hacker" "cracked" my email which is more than a year is a forwarder (without password, contacts etc) and requested "I think $884 is a nice price for it!". Sick guy.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 18:59:47 UTC
тип
darknet market
Мошенник / обидчик
Spoofed ip
страна
United States
описание
Offer to sell fentynl
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 17:30:28 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker spoofed my email
страна
United States
описание
This is one of two blackmail schemes I received within a half hour of each other.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 16:51:57 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Bitcoin Blackmail Scam.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 14:56:08 UTC
тип
blackmail scam
Мошенник / обидчик
Email scam
страна
United States
описание
Email saying they hacked my account and used the webcam on my computer to spy on me viewing naughty websites. Yeah right.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 14:40:23 UTC
тип
blackmail scam
Мошенник / обидчик
None (own e-mail address)
страна
Denmark
описание
Mail scam, saying my box is infected, and that some photos were made (with webcam) on an adult website. No webcam installed though ;-)
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 13:18:44 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Ukraine
описание
Same bastartds with bla-bla we cracked give us money
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 12:48:02 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
claims to hack computer and has embarrassing photos taken from your camera
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 11:38:34 UTC
тип
ransomware
Мошенник / обидчик
email sent from my email address
страна
Canada
описание
Asked for %811 in bitcoins
source
bitcoinabuse
Адрес сайта