Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
Номера отчетов
58
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 сентября 2019 Вторник. 21:18:22 UTC
тип
ransomware
Мошенник / обидчик
Recorded YOu
страна
United States
описание
If I didn't send bitcoin, they would expose through the video they took. Added that they had my password, which was an old password.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 16:57:37 UTC
тип
blackmail scam
Мошенник / обидчик
https://twitter.com/ButchMayhew
страна
United States
описание
I'm not 100% sure but this can be the blackmail scammer (or one of them). He's a software coder and he does some shady automatic stuff with his computers to prank a colleague once in a while. And he doesn't really care if the pranks are rude.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 15:56:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Threatens to install malware, collect all private data and contacts, forward nonexistent videos. Asks for $1400 in bitcoin within 2 days or he will follow through.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 15:00:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
threatening to expose me pleasing myself...
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 14:19:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Rat malware, got into my webcam yadda yadda, will release videos of me if I don’t transfer $4000 in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 13:09:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Weird email saying they had control of my computer with RAT and fad filmed me (?!) and would send to all my contacts unless I pay $1400 in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 12:55:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 12:41:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 07:17:53 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Recorded me ‘pleasing myself’ Ann’s threatening to leak videos to everyone I know unless I send then Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 03:10:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
The scammer said: Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 03:06:12 UTC
тип
ransomware
Мошенник / обидчик
Recorded You <[email protected]>
страна
United States
описание
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 02:12:53 UTC
тип
ransomware
Мошенник / обидчик
Recorded You <[email protected]>
страна
Canada
описание
Same RAT who wants BTC for private data.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 01:41:47 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You <[email protected]>
страна
Canada
описание
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 01:40:50 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You <[email protected]>
страна
Canada
описание
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2019 Вторник. 01:40:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 19:32:19 UTC
тип
ransomware
Мошенник / обидчик
Mail-Client-ID: 6802476566
страна
United States
описание
Same as others. Demands $1400 in bitcoin for not spreading alleged video.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 17:31:41 UTC
тип
ransomware
Мошенник / обидчик
Mail-Client-ID: 5307628043
страна
Canada
описание
Same as the others, he/she emailed me twice this morning and last week
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 17:15:53 UTC
тип
darknet market
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Emailed wanting £1400 in bitcoin or blackmailed me with dark web
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 15:53:58 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You <[email protected]>
страна
Canada
описание
Another e-mail from same bitcoin address. Same scam as previous one: extorting $1400 for non-existent video taken from non-existent webcam.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 15:50:49 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You <[email protected]>
страна
Canada
описание
Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1200 in bitcoin.
source
bitcoinabuse
Адрес сайта