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
20 мая 2019 Понедельник. 17:21:53 UTC
тип
ransomware
Мошенник / обидчик
Steven You<[email protected]>
страна
United States
описание
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! I made a video of you (through your webcam) SHOWING YOU MASTRUBATING!!! I can send the video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 900$ with the current bitcoin (BTC) price to my bitcoin address. PS: I don't have a camera!
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2019 Суббота. 09:24:18 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Claiming to have installed a RAT, ransoming personal information they couldn't possibly have. Probably comes from one of the many hacked databases, based on info they do have and the specific password that was "stolen". I get a few of these every day from a slightly varied Steven account, since about two weeks ago.
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 22:43:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
In email claiming he installed a "malware (RAT) / (Remote Administration Tool)" on my computer, and demanded $900 in bitcoin to remove it.
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 22:39:18 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Received 6 of these all in a row from same person. Askin for $900 this time.
source
bitcoinabuse
Адрес сайта