Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 апреля 2019 Понедельник. 20:51:29 UTC
тип
sextortion
Мошенник / обидчик
My own spoofed email
страна
United Kingdom
описание
Same bullshit as usual. I can't cut and paste the Bitcoind address because IT'S A FUCKING IMAGE. CHANGE YOUR FUCKING IMAGE! Also, this email address was already sent your bullshit from 14nG1PVMGgWpbPdnuG22YryMCmmVq37wQK and 1KtdoMfsrJP456d3Z5MzbrPDvw9GxbTYLv so how about you go and have a wank!
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 09:00:32 UTC
тип
ransomware
Мошенник / обидчик
from my own email
страна
France
описание
Wants 1000$
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 06:44:39 UTC
тип
blackmail scam
Мошенник / обидчик
Hackers say that know my email account password
страна
Japan
описание
Ask for 1000USD to deposit on wallet 1KhsvWrMRUAuWdUiUVnxXe4EJ5i7N8JmZj. They claim that has access to my computer and they made an adult video with captured images.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 00:05:32 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
I see your webcam, your porn history, send me bitcoin or I’ll tell everyone you know, blah blah blah
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 08:09:50 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Hacked my computer and non existent web cam! The hacker said he stole all my data, copied my device, and stole all my passwords! No chance! what a dick!
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2019 Понедельник. 17:24:01 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ireland
описание
Bitmap of blackmail and hacking claim as message. [email protected] is not a valid address, so don't bother. Message originated from: 177.128.70.224.wbmx.com.br, uses VOLL-KRAZ.DE as a wrapper, my own address in the "From:" and "Reply-To:" fields. To report abuse from voll-kraz.de addresses, use email address: [email protected] or [email protected]
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2019 Воскресенье. 17:07:45 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my own email address
страна
Italy
описание
The person sent me an email to tell me that they had hacked into my email account and asked me to transfer $1000 to this bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2019 Среда. 01:41:39 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Standard threat to release masturbation videos.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 19:32:32 UTC
тип
blackmail scam
Мошенник / обидчик
1KhsvWrMRUAuWdUiUVnxXe4EJ5i7N8JmZj
страна
Germany
описание
Received:from petersburgedu.ru (petersburgedu.ru [46.243.177.26])
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2019 Пятница. 07:09:09 UTC
тип
sextortion
Мошенник / обидчик
Low Life Subhuman Fecal Stain with Missing Chromosomes
страна
Canada
описание
"I compromised your account. As proof, I just sent this email from your account" No cunt, you spoofed the email from a blacklisted spam generator 33.subnet118-97-33.astinet.telkom.net.id using IP 118.97.33.33 from Indonesia by mail.albabellogroup.com. "Let me tell you exactly how did this happen" No, shut the fuck up you mongoloid loser, because it DID NOT HAPPEN. "If you do nothing, then I will send this video to all of your email contacts." OK, do it. Send the non-existent video from my non-existent webcam, you fucking retarded turd flinging monkey. "All you need to do is to make the transfer of $1000" Nope, never going to happen, you'll just have to figure out how to copy someone else's scam you lame bitch. "My malware will also self destruct itself once I get the payment" LOL, bitcoin is anonymous so IF anyone pays, whose data self destructs? Idiot. "This email is untraceable" No, I did trace it and you are about to be beaten to death with a rusty lead pipe.
source
bitcoinabuse
Адрес сайта