Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 мая 2019 Четверг. 19:02:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Demanding $1000 within 48 hours , this scum needs to be stopped.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2019 Пятница. 10:56:46 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Italy
описание
Ask a payment of € 850 in Bitcoin in exchange of not sending out a video that should have been collected recording me, through webcam, and my browser
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2019 Пятница. 09:57:08 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker <[email protected]>
страна
Czech Republic
описание
Czech mail claims to have account hacked und wants money to not send a maturation video to all contacts.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 18:49:10 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker <[email protected]>
страна
Canada
описание
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. Bitcoin Address: 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 15:35:19 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker anonymous
страна
Canada
описание
Gives me 24 hours to pay 850 €. Reports he has been following me for months. In bad french
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 14:05:03 UTC
тип
blackmail scam
Мошенник / обидчик
"Anonymus Hacker [email protected]"
страна
Netherlands
описание
Blackmail scam in Dutch language stating that I looked porn. He installed a key logger and stole all e-mail and messenger adresses. Return address: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 09:30:20 UTC
тип
other
Мошенник / обидчик
"Anonymous Hacker" <[email protected]>
страна
Italy
описание
extortion of €900 for a video registration of my desktop visiting xxx sites.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 07:10:05 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Italy
описание
Richiesti 900 Euro in bitcoin per cancellare presunto video ripreso hackerando la propria webcam
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 15:56:01 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker <[email protected]>
страна
Denmark
описание
Dutch language scam asking for EUR900: I've actually set up a malware on the X streaming (porn pornography) website and there's more, you've visited this site to have fun (you understand what I mean). Then watching your video clips, your browser started working as an RDP with a key logger that gave me access to your display and cam. Soon after, my software program collected your complete contacts from your Messenger, Facebook and e-mail account. Then I made a video with double screen. 1st part shows the video you were watching (you have a nice taste haha + ...), and the second part shows the recording of your webcam, yes you too.
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 15:20:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
Claims to have installed a malware on a generic adult content website called "X streaming". Said malware made my browser function as an "RDP with a key-logger" through which they harvested all of my Messenger, Facebook and email account contacts. At the same time they claim to have recorded the contents of my screen and my webcam and created a split-screen video to share with all my friends if a payment of 900USD in BTC wasn't made to the provided BTC wallet. If I replied to the email saying I wanted proof of the video, they would send it to me and to other 9 friends. Too bad I don't have webcams.
source
bitcoinabuse
Адрес сайта