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
28 июля 2021 Среда. 09:24:54 UTC
тип
ransomware
Мошенник / обидчик
страна
Hungary
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 $2609. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1KCSXYy6wjrHcTFMAMNejBnoWp2QWQqq3X [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
26 июля 2021 Понедельник. 15:09:28 UTC
тип
sextortion
Мошенник / обидчик
Jonathan King
страна
Singapore
описание
[email protected] Email title with my password. Curious how he got that right. Said I was on adult sites and inserted malware and videoed me. If I don't believe, he will publish it. "Best solution would be to pay me $2643." "it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message."
source
bitcoinabuse
Адрес сайта
Дата
16 июля 2021 Пятница. 05:07:42 UTC
тип
sextortion
Мошенник / обидчик
Edward Price ([email protected])
страна
United States
описание
claiming to have recorded me through my webcam and will release the video to everyone through messenger, FB, and email if not paid $2,635 through bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2021 Понедельник. 07:06:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Italy
описание
Blackmail password leak and pornography
source
bitcoinabuse
Адрес сайта
Дата
18 июня 2021 Пятница. 12:05:59 UTC
тип
ransomware
Мошенник / обидчик
Gary Henderson, <[email protected]
страна
United Kingdom
описание
Claiming to release nudes unless he is paid bitcoin, called his bluff
source
bitcoinabuse
Адрес сайта
Дата
12 июня 2021 Суббота. 13:44:44 UTC
тип
sextortion
Мошенник / обидчик
Extortion of money
страна
Lithuania
описание
Extortion of money
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 21:49:12 UTC
тип
ransomware
Мошенник / обидчик
Victor Hill <[email protected]>
страна
Germany
описание
Victor Hill <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2021 Четверг. 10:17:49 UTC
тип
blackmail scam
Мошенник / обидчик
Fred Roberts
страна
Pakistan
описание
Claim to hack my webcam and blackmail to transfer 6000$
source
bitcoinabuse
Адрес сайта