Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 августа 2019 Понедельник. 00:00:08 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Crappy bitcoin request - claims infected computer and has videos
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 12:54:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Blackmail scam saying he hacked my computer and has compromising videos of me
source
bitcoinabuse
Адрес сайта
Дата
12 июля 2019 Пятница. 05:42:01 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Russia
описание
0.291578 BTC = 2000 dollars If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
source
bitcoinabuse
Адрес сайта
Дата
10 июля 2019 Среда. 23:51:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.)
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2019 Понедельник. 17:56:36 UTC
тип
sextortion
Мошенник / обидчик
Bitcoin
страна
United States
описание
Wants $2,000 via bitcoin. Spoofed my email address.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2019 Понедельник. 17:51:10 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Turkey
описание
This guy sends me a scam e-mail claiming that he hacked my computer
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2019 Суббота. 12:33:09 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Bulgaria
описание
Demands $2000 in bitcoins
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2019 Суббота. 05:43:37 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my own e-mail address
страна
Greece
описание
Typical sextortion e-mail. Just ignore. Better still, report them here, then use shift+delete
source
bitcoinabuse
Адрес сайта
Дата
03 июля 2019 Среда. 18:21:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
request $2000 in bit coin
source
bitcoinabuse
Адрес сайта
Дата
03 июля 2019 Среда. 14:00:27 UTC
тип
blackmail scam
Мошенник / обидчик
email address [email protected]
страна
United States
описание
request $2000 in bit coin DO NOT PAY
source
bitcoinabuse
Адрес сайта
Дата
01 июля 2019 Понедельник. 20:24:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Step 1: Create an account on https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.localbitcoins.com&c=E,1,vcmozzH8cBAnz_M6mdWfSlnWo-e9mq4_wEX59sz0G_qjGF2iv0TeIq__Zwo2qY6cYHK77BCeNiqg7kCqbG3Ioqd0fCFdSyCtIMfPo_y0NAgVJ5ZI&typo=1 Step 2: Buy 0.0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above,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.
source
bitcoinabuse
Адрес сайта
Дата
01 июля 2019 Понедельник. 17:59:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
They spoofed my email, and sent repeated demands for bitcoin. BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
source
bitcoinabuse
Адрес сайта
Дата
01 июля 2019 Понедельник. 16:05:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
He spoffed my email and said that he has a video of me jerking off. I don't have a camera on my computer. His bitcoin address is 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
source
bitcoinabuse
Адрес сайта
Дата
01 июля 2019 Понедельник. 15:39:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Requesting funds . Extortion
source
bitcoinabuse
Адрес сайта
Дата
21 июня 2019 Пятница. 23:23:31 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
They spoofed my email, and sent repeated demands for bitcoin. Do not pay them
source
bitcoinabuse
Адрес сайта