Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 октября 2019 Вторник. 13:58:45 UTC
тип
blackmail scam
Мошенник / обидчик
1AjJCkBTA8aPDLLCpW6Am1z1FKUEroQzeT
страна
Netherlands
описание
If you are thinking to go to the police, good luck,I am from russia and I have taken every step to make sure that this email cannot be traced back to me. You have 72 hours to pay me. I have a special pixel in this email, and at this moment, I know that you have read this email. Contact me on this email address [email protected] copy to [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! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2019 Вторник. 05:11:43 UTC
тип
sextortion
Мошенник / обидчик
страна
Greece
описание
Typical sextortion e-mail from another NASA candidade, recording audio and video with non-existant hardware.
source
bitcoinabuse
Адрес сайта
Дата
06 мая 2019 Понедельник. 06:37:33 UTC
тип
blackmail scam
Мошенник / обидчик
193.70.71.227
страна
Sweden
описание
someone with very small dick trying to blackmail with FAKE hacking
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 15:20:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Arab Emirates
описание
Black mail
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 13:51:18 UTC
тип
ransomware
Мошенник / обидчик
страна
Russia
описание
Stole the password from the router and blackmails the publication of sexual images, extorts bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 16:37:49 UTC
тип
ransomware
Мошенник / обидчик
страна
Denmark
описание
"...If you want to prevent this, transfer the amount of $708 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 1DQ3gwPVpE7bwLkgrU1aUd67zLfccGVXCt 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. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes..."
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 13:41:20 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
Same. Used for blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 09:55:49 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
Proclaims he has a sexvideo from me and will send it to all my contacts if I am not sending him bitcoins. The video does not exists. I don't even have a cam on my computer ;)
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 02:20:58 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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.
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2019 Четверг. 19:56:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Netherlands
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. ...... same as everybody else...
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2019 Четверг. 06:14:16 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Thailand
описание
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device.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
01 мая 2019 Среда. 12:52:39 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Said he has video and sound, same as everyone else.
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2019 Вторник. 05:15:32 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2019 Вторник. 05:15:07 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
Ransomware email claiming to have control of email address and video footage that doesn't exist - demanding money
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2019 Понедельник. 21:07:20 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Scammer purports to have video from my webcam, which does not exist.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2019 Понедельник. 20:26:43 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2019 Понедельник. 19:48:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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.
source
bitcoinabuse
Адрес сайта