Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
24
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 августа 2019 Пятница. 11:05:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]; (Lizard Squad)
страна
Canada
описание
“Hello! I am a hacker who has access to your operating system. I also have full access to your account...” Same as YouSave emails. Annoying. If you want to hack my accounts go on, can you pay my student loan back please whilst you’re there.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 11:52:39 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail for 500 bitcoin
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 10:02:26 UTC
тип
sextortion
Мошенник / обидчик
Lizard Squad <[email protected]>
страна
United Kingdom
описание
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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (more than 2 days) to pay.
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2019 Суббота. 23:32:43 UTC
тип
ransomware
Мошенник / обидчик
Lizard squad
страна
United States
описание
You have visited a treated yourself to a adult site, I have accessed and made a video and unless 1126 bitcon is sent I will release the video to 10 of your contacts. You have one day
source
bitcoinabuse
Адрес сайта
Дата
08 августа 2019 Четверг. 06:55:38 UTC
тип
sextortion
Мошенник / обидчик
[email protected] "Lizard Squad”
страна
Canada
описание
Pretend to be Lizard Squad to get money
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2019 Среда. 10:32:13 UTC
тип
blackmail scam
Мошенник / обидчик
Lizard Squad [email protected]
страна
United Kingdom
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 Found this very intimidating.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2019 Вторник. 22:43:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Sweden
описание
I received an email from someone who claimed to have a video of me “treating myself”. The person would have gotten this footage with the help of a virus he/she is sad to have infected my device with. The person now wants me to pay him through BitCoin. Otherwise he will share the video with my contacts.
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2019 Вторник. 20:52:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail email demanding bitcoin payment
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2019 Вторник. 09:00:06 UTC
тип
sextortion
Мошенник / обидчик
Lizard squad
страна
United Kingdom
описание
Asking for money or personal information and videos will be distributed
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2019 Вторник. 01:54:11 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Email threatening to have video of me pleasuring myself + will send to my email contacts if i don't send $500 through bitcoin?
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 22:09:08 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
blackmailing me for 500$ with threatening email
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 21:08:14 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Threatening to leak video of me watching porn if I don't pay $500, lol.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 19:11:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmailing me for money over porn site I have visited and watched. I have 72 hours to pay $500. Comes up as lizard squad on my e mails. If I don’t pay the money he will send video of me to all my contacts etc. How on earth does he have my e mail etc???
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 15:49:41 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmailing me to send them silly amounts of money or "images of me will be leaked." Can't fool me mate... bugger off. Have blocked.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 15:28:31 UTC
тип
sextortion
Мошенник / обидчик
страна
Azerbaijan
описание
Threatens that they'll leak my photos browsing adult sites and have access to my PC.... LOL.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 10:20:02 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Very threatening
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 09:44:29 UTC
тип
sextortion
Мошенник / обидчик
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
страна
United Kingdom
описание
Trojan Virus gives me full access and control over a computer or other dev I also have access to all your contacts and all your correspondence. 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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 09:31:53 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Asking for $500 otherwise he will post private videos to people in my phone emails and social media, saying has full access to my phone
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 09:17:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Claims that they have access to my account, demand for payment of $500 within 72 hours otherwise a video of me pleasuring myself would be distributed. Poor English in places.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2019 Понедельник. 09:17:20 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Email provoke to send bitcoins otherwise a video will be sent to all my contacts
source
bitcoinabuse
Адрес сайта