Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
8
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 мая 2020 Суббота. 07:37:48 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
Ich habe ein Video gemacht, das zeigt, wie Sie sich in der linken Hälfte des Bildschirms zufrieden geben, und in der rechten Hälfte sehen Sie das Video, das Sie gesehen haben. Kontaktieren Sie mich über diese E-Mail-Adressen [email protected] und [email protected]. Kopieren Sie diese Informationen auch an [email protected] mit dem Betreff: 099VIPSERVER-RESTOREKEYPC41078
source
bitcoinabuse
Адрес сайта
Дата
29 мая 2020 Пятница. 15:11:09 UTC
тип
ransomware
Мошенник / обидчик
Scam
страна
Germany
описание
Hallo! Ich habe vollen Zugriff auf Ihr Gerät und beobachte Sie seit einigen Monaten. Tatsache ist, dass Sie über eine von Ihnen besuchte Website für Erwachsene mit Malware infiziert wurden. Wenn Sie damit nicht vertraut sind, werde ich erklären. Mit dem Trojaner-Virus habe ich vollen Zugriff und Kontrolle über einen Computer oder ein anderes Gerät. Dies bedeutet, dass ich alles auf Ihrem Bildschirm sehen, die Kamera und das Mikrofon einschalten kann, aber Sie wissen nichts darüber.
source
bitcoinabuse
Адрес сайта
Дата
28 мая 2020 Четверг. 23:59:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Colombia
описание
Hello! 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.
source
bitcoinabuse
Адрес сайта
Дата
28 мая 2020 Четверг. 07:50:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
usual caught you in the act rubbish
source
bitcoinabuse
Адрес сайта
Дата
27 мая 2020 Среда. 16:23:32 UTC
тип
sextortion
Мошенник / обидчик
Xpy Zone <[email protected]>
страна
Canada
описание
Hello! 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 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 $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com,www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
source
bitcoinabuse
Адрес сайта
Дата
27 мая 2020 Среда. 14:11:51 UTC
тип
blackmail scam
Мошенник / обидчик
Xpy Zone <[email protected]>
страна
United States
описание
Hello! 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.
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2020 Вторник. 01:14:10 UTC
тип
ransomware
Мошенник / обидчик
Xpy Zone
страна
Canada
описание
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
25 мая 2020 Понедельник. 06:55:28 UTC
тип
blackmail scam
Мошенник / обидчик
forged email
страна
United States
описание
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. blah blah blah
source
bitcoinabuse
Адрес сайта