Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 июля 2021 Суббота. 05:07:39 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Switzerland
описание
This is an absolut scam don't get fooled and report them!
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2021 Суббота. 05:04:49 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2021 Суббота. 04:55:55 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (This is where the emails are coming from)
страна
Canada
описание
Emails starts with "Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2021 Суббота. 03:31:29 UTC
тип
sextortion
Мошенник / обидчик
Trojan
страна
United States
описание
Email scam - threat to leak hacked camera footage.
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2021 Суббота. 03:30:41 UTC
тип
ransomware
Мошенник / обидчик
Payment from your account.
страна
Canada
описание
Phishing email
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2021 Суббота. 02:10:55 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Blackmail email, spam
source
bitcoinabuse
Адрес сайта