Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
80
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 февраля 2019 Вторник. 10:14:57 UTC
тип
sextortion
Мошенник / обидчик
Just another idiot
страна
Denmark
описание
Shitmail don't pay him a dime 😈
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 09:56:46 UTC
тип
ransomware
Мошенник / обидчик
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
страна
United Kingdom
описание
Same email.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 09:34:56 UTC
тип
ransomware
Мошенник / обидчик
ppp91-78-67-10.pppoe.mtu-net.ru
страна
Germany
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 09:27:29 UTC
тип
blackmail scam
Мошенник / обидчик
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
страна
Germany
описание
Same es reported below. Two email addresses within our company directory (so far). Email was sent from "my company address" to "my company address".
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 09:23:29 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
Spain
описание
classic blackmail about stolen pictures from webcam
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 08:56:40 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 08:48:46 UTC
тип
ransomware
Мошенник / обидчик
179-124-253-29.infoseteweb.com.br
страна
France
описание
The old sextortion scheme
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 08:41:35 UTC
тип
blackmail scam
Мошенник / обидчик
an idiot
страна
Germany
описание
102.157.3.75 the same as described by others on this page
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 08:37:30 UTC
тип
sextortion
Мошенник / обидчик
Phishing attempt unknown person
страна
United Kingdom
описание
As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 08:36:34 UTC
тип
sextortion
Мошенник / обидчик
spoofing
страна
Sweden
описание
Normal findings (normal crap)
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 07:56:06 UTC
тип
sextortion
Мошенник / обидчик
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
страна
Austria
описание
As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 07:12:14 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Taiwan
описание
A SPAM ransomware with the content: Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 06:39:12 UTC
тип
blackmail scam
Мошенник / обидчик
Scam
страна
Israel
описание
Money request
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 06:12:33 UTC
тип
sextortion
Мошенник / обидчик
Received: from host-85-201-163-87.dynamic.voo.be
страна
Germany
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. 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 $642 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 06:07:49 UTC
тип
ransomware
Мошенник / обидчик
181.122.35.80
страна
Canada
описание
181.122.35.80 Another fake ransomware send us your BTC
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 05:47:45 UTC
тип
blackmail scam
Мошенник / обидчик
I dont know
страна
Hong Kong
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 05:39:59 UTC
тип
blackmail scam
Мошенник / обидчик
from 201-176-84-181.speedy.com.ar ([201.176.84.181])
страна
United Kingdom
описание
Exploitation of data breach at Target?
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 05:19:22 UTC
тип
blackmail scam
Мошенник / обидчик
malware
страна
Canada
описание
I received an email from my own email address claiming my computer is hacked. I am threaten to send money to this bitcoin address, otherwise hacker will send something nasty to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 05:09:33 UTC
тип
blackmail scam
Мошенник / обидчик
186.114.239.165
страна
United States
описание
Send money or video will be released. The stuff comics are made of.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 04:56:04 UTC
тип
blackmail scam
Мошенник / обидчик
No name provided
страна
Australia
описание
Bogus email claiming to have infected my device and demanding money
source
bitcoinabuse
Адрес сайта