Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
64
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 апреля 2019 Пятница. 18:41:28 UTC
тип
ransomware
Мошенник / обидчик
no name
страна
United States
описание
wants $734 ransom!
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:59:28 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
United States
описание
I have to pay them $735 or they will release videos of me to everyone I know. Right, good luck with getting people to pay these thugs
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:46:30 UTC
тип
sextortion
Мошенник / обидчик
Received: from 90-62-130-177.redewsp.com.br ([177.130.62.90]) by bizsmtp with ESMTP
страна
Italy
описание
High danger. Your account was attacked.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:45:08 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous email scammer
страна
United States
описание
Received: from business-213-222-177-249.business.broadband.hu (business-213-222-177-249.business.broadband.hu [213.222.177.249])
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:42:15 UTC
тип
sextortion
Мошенник / обидчик
My own email
страна
United Kingdom
описание
Email sent from my own address, pretending having hacked my computer and filmed me watching porn... except that I don’t access this address from a computer for 5 years now. It asks $772 as ransom to not release videos he’s allegedly taken of me. Another BTC moron.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:37:34 UTC
тип
blackmail scam
Мошенник / обидчик
Myself
страна
Czech Republic
описание
Lol, clearly a spam! Do not pay.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:37:32 UTC
тип
sextortion
Мошенник / обидчик
No name
страна
Sweden
описание
Same same............
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 16:25:11 UTC
тип
blackmail scam
Мошенник / обидчик
Random
страна
Netherlands
описание
Has video. Fake of course
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 15:29:01 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190405 - 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 15:20:28 UTC
тип
sextortion
Мошенник / обидчик
Ne sais pas où le trouver
страна
France
описание
Message : As you may have noticed, I sent you an email from your account. This means that 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 also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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. etc.......
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 15:20:08 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed address
страна
Thailand
описание
Pretend to have full computer access
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 14:38:20 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Portugal
описание
spoofed email
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 13:56:32 UTC
тип
blackmail scam
Мошенник / обидчик
idk
страна
Romania
описание
I also have access to all your contacts and all your correspondence If you want to prevent this, transfer the amount of $773 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 13:41:44 UTC
тип
ransomware
Мошенник / обидчик
none
страна
United States
описание
this account wanted $758 to not lock my accounts
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 12:48:56 UTC
тип
blackmail scam
Мошенник / обидчик
88.156.143.238 - Vectra S.A. Poland
страна
Czech Republic
описание
As others - another stupid "hacker" asks for $757
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 10:02:11 UTC
тип
blackmail scam
Мошенник / обидчик
774 $
страна
Romania
описание
Hello! As you may have noticed, I sent you an email from your account. This means that 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 also have access to all your contacts and all your correspondence. 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 $774
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 09:40:56 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from dynamic-ip-186842024.cable.net.co (unknown [186.84.20.24])
страна
Poland
описание
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 $720 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 09:20:07 UTC
тип
blackmail scam
Мошенник / обидчик
$710
страна
Bulgaria
описание
Received: from [122.176.19.74] (port=15822 helo=abts-north-static-074.19.176.122.airtelbroadband.in)
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 07:03:08 UTC
тип
blackmail scam
Мошенник / обидчик
From IP address 190.164.89.187
страна
United Kingdom
описание
Blackmail scam with spoofed email address
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 06:50:30 UTC
тип
blackmail scam
Мошенник / обидчик
103.129.185.49
страна
Sweden
описание
pretend to hacked my account, this is fake. only spoofed email
source
bitcoinabuse
Адрес сайта