Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
158
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 декабря 2018 Пятница. 06:55:12 UTC
тип
blackmail scam
Мошенник / обидчик
No name available
страна
United Kingdom
описание
Same as everyone else who has filed reports. Unnamed individual who blackmails people to pay him approx $700 worth of bitcoins, in order to not expose delicate information. I.E pictures of websites visited and pictures of said person enjoying themselves on said websites.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 09:07:21 UTC
тип
ransomware
Мошенник / обидчик
sent via email
страна
United Kingdom
описание
same situation as others. asking me btc for my pictures. but my computer has no camera.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 04:49:00 UTC
тип
blackmail scam
Мошенник / обидчик
sent by my email
страна
South Korea
описание
same situation as others. asking me btc for my pictures. but my computer has no camera.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 23:19:41 UTC
тип
blackmail scam
Мошенник / обидчик
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
страна
United Kingdom
описание
blah blah claiming to have hacked my OS and have "pictures" of various sex sites i've apparently visited. Trying to blackmail me for $708....pathetic!
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 20:04:26 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Asked for $713 for their silence or they would release pictures.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 17:17:18 UTC
тип
blackmail scam
Мошенник / обидчик
My own email
страна
United Kingdom
описание
images regarding adult websites (?) trying to extort money
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:08:28 UTC
тип
blackmail scam
Мошенник / обидчик
Unsolicited email
страна
United Kingdom
описание
User trying to extort money by hacking email addresses and claiming to have installed malware on my laptop. By the look of things he/she is making about $3,000 per day from their scam...
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 14:16:33 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Australia
описание
As per other reports, it is exactly the same email received by me.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 13:20:50 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
Singapore
описание
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxx I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.turned out amazing! You are so spectacular! I think $754 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 blah blahh
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 10:02:27 UTC
тип
blackmail scam
Мошенник / обидчик
$750
страна
United Kingdom
описание
Providing same blackmail email.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 06:24:28 UTC
тип
blackmail scam
Мошенник / обидчик
???
страна
New Zealand
описание
My email server rejected sending an email from one of my email addresses to another with the following message. "Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ______ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ... ... Do not hold evil! I just do my job. Good luck."
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 05:15:36 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Australia
описание
Got a spam email from this guys with blackmail type text.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 03:13:26 UTC
тип
ransomware
Мошенник / обидчик
My own email address
страна
United Kingdom
описание
Trying to make me pay $750 within 42 hours of opening email which was sent by my email address and they told me I had been hacked and they have been watching me . If I didn't pay they would post and send porn videos a nd other dirty stuff about me.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 02:48:24 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Singapore
описание
tried to extort money claiming to have hacked my computer watching me jerk off to porn. joke's on you I don't jerk off to porn
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 01:53:48 UTC
тип
blackmail scam
Мошенник / обидчик
randsomware
страна
Australia
описание
Claiming to have hacked our system, and now demanding bitcoins to not reveal sensitive data.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 01:38:17 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
Australia
описание
Email extortion scam claiming to observe me watching porn.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 01:18:30 UTC
тип
blackmail scam
Мошенник / обидчик
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
страна
Singapore
описание
Asking for money via Bitcoin as the hacker claimed has some personal information
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 23:32:32 UTC
тип
blackmail scam
Мошенник / обидчик
unknown idiot
страна
Canada
описание
as all previous reports, tries to scam bitcoin payment for not releasing videos etc, just another scammer IDIOT
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 22:51:18 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United Kingdom
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 22:47:46 UTC
тип
blackmail scam
Мошенник / обидчик
unknown saudi arabian man
страна
United Kingdom
описание
said he had videos of single player sex with my hand, however i know this to be false as i have taped up my camera with tape.
source
bitcoinabuse
Адрес сайта