Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 мая 2020 Четверг. 05:39:45 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
this is the email i was sent Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! I AM 13, I DO NOT WATCH THESE THINGS
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2020 Понедельник. 20:14:53 UTC
тип
sextortion
Мошенник / обидчик
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
страна
United States
описание
The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2020 Четверг. 11:45:02 UTC
тип
blackmail scam
Мошенник / обидчик
Ruth West <[email protected]>
страна
France
описание
scam mail received
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 09:04:26 UTC
тип
sextortion
Мошенник / обидчик
страна
Spain
описание
send an email blackmailing a sex video
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 21:32:54 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Germany
описание
Fraudsters. Don't pay!!!!
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2020 Пятница. 10:14:01 UTC
тип
blackmail scam
Мошенник / обидчик
Security Alert. Your accounts were compromised. You need to change password!
страна
Romania
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. !
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 20:39:56 UTC
тип
sextortion
Мошенник / обидчик
the e-mailadres ends with atem-atem.com
страна
Netherlands
описание
Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 16:47:48 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
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. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 08:46:32 UTC
тип
sextortion
Мошенник / обидчик
Maisie Bryant <[email protected]>
страна
Hungary
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. I
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 12:31:01 UTC
тип
blackmail scam
Мошенник / обидчик
Many spoofed adresses (please stop exposing innocent individual adresses)
страна
Sweden
описание
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. " etc.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 09:43:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Palestine
описание
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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.
source
bitcoinabuse
Адрес сайта