Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 августа 2021 Среда. 17:13:57 UTC
тип
blackmail scam
Мошенник / обидчик
Clarence Wilson
страна
Mexico
описание
<[email protected]> --- this email wanted to fool me with a message about porn content about me and whatmore. This is a SCAM, GUYS. The person in the background of this situation will try to scam whatever who open this email. Please, don't fall in his fools games.
source
bitcoinabuse
Адрес сайта
Дата
23 июля 2021 Пятница. 10:12:38 UTC
тип
ransomware
Мошенник / обидчик
Joe Perry <[email protected]>
страна
Netherlands
описание
blackmail with intercepted password
source
bitcoinabuse
Адрес сайта
Дата
21 июля 2021 Среда. 21:30:46 UTC
тип
sextortion
Мошенник / обидчик
Jose Garcia &lt;[email protected]&gt;
страна
Mexico
описание
phishing scam trying to get people to send it $2663 in BTC to that wallet.
source
cryptscam
Адрес сайта
Дата
16 июля 2021 Пятница. 23:20:58 UTC
тип
sextortion
Мошенник / обидчик
Sean Morris
страна
United States
описание
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
source
bitcoinabuse
Адрес сайта
Дата
12 июля 2021 Понедельник. 22:47:38 UTC
тип
sextortion
Мошенник / обидчик
Harry Bailey. [email protected]
страна
United States
описание
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. 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. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
source
bitcoinabuse
Адрес сайта
Дата
02 июля 2021 Пятница. 16:51:47 UTC
тип
sextortion
Мошенник / обидчик
Carlos Ward. Email: [email protected]
страна
Mexico
описание
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
source
bitcoinabuse
Адрес сайта