Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 марта 2021 Вторник. 14:30:52 UTC
тип
ransomware
Мошенник / обидчик
Bruce Cooper - [email protected]
страна
Netherlands
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5909.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2021 Вторник. 03:58:13 UTC
тип
sextortion
Мошенник / обидчик
Shawn Hall
страна
Brazil
описание
I received an email in my spam box where that person said he had videos where I would be sexually vulnerable. however I don't even like to access pornographic sites.
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2021 Вторник. 18:37:15 UTC
тип
sextortion
Мошенник / обидчик
Lawrence Cox, Peter Murphy
страна
United States
описание
blackmail attempt claiming to have passwords and video of person receiving email. Will release them if ransom is not paid/
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2021 Воскресенье. 04:16:24 UTC
тип
sextortion
Мошенник / обидчик
страна
Denmark
описание
sextortion - abuser threatens to send pornographic material of you unless you meet demands of 2700 USD in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 18:49:39 UTC
тип
sextortion
Мошенник / обидчик
страна
Belgium
описание
Cyber extortion threatening to release video made while watching porn unless payment is delivered in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 11:18:57 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
описание
I am aware ***** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. ...
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 20:55:08 UTC
тип
blackmail scam
Мошенник / обидчик
BRUCE HERNANDEZ
страна
Netherlands
описание
Email with old password and asking for bitcoin else will release video
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 20:42:10 UTC
тип
ransomware
Мошенник / обидчик
Peter Murphy, Clarence Cooper
страна
South Africa
описание
i know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6658. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 01:46:15 UTC
тип
ransomware
Мошенник / обидчик
“Todd Barnes”
страна
United States
описание
Fake ransom email included this code
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2021 Вторник. 21:17:23 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
threatening to release webcam capture unless paid at this address
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 16:48:35 UTC
тип
other
Мошенник / обидчик
страна
Mexico
описание
Randy Lewis mentions an old user password, threatens to upload private information to several of your contacts
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 01:36:43 UTC
тип
ransomware
Мошенник / обидчик
Roger Barnes <[email protected]>
страна
Chile
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2021 Суббота. 19:51:43 UTC
тип
sextortion
Мошенник / обидчик
Matthew Moore <[email protected]>
страна
Slovakia
описание
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6572. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EhrLQFtjLLbMWZFt2xneMdMLSD1m83cpx
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2021 Вторник. 17:58:23 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2021 Четверг. 05:25:22 UTC
тип
sextortion
Мошенник / обидчик
страна
Switzerland
описание
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
source
bitcoinabuse
Адрес сайта