Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
57
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 октября 2019 Суббота. 10:24:28 UTC
тип
sextortion
Мошенник / обидчик
Security Notice. Someone have access to your system.
страна
United Kingdom
описание
Usual crap - reall old pwned password and the threat of a video of me watching mucky videos. Wanted $751. Hope these reports are making a difference
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 09:48:48 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Same bullshit threatening to show video blah blah - go ahead I got a nice dick spread the video around
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 09:01:50 UTC
тип
sextortion
Мошенник / обидчик
191-82-230-110.speedy.com.ar [191.82.230.110] Telefonica de Argentina
страна
Japan
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(_____@_____) had this password: _____ You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my malware Answer: My malware uses the driver, I update its signatures every 4
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 08:07:53 UTC
тип
sextortion
Мошенник / обидчик
Spoofing
страна
Sweden
описание
Bla, bla,bla,bla. DO NOT PAY CRIMINALS! THEY HAVE NOTHING!
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 07:48:07 UTC
тип
sextortion
Мошенник / обидчик
hot_stuff18
страна
Croatia
описание
extortion of money
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 07:46:31 UTC
тип
ransomware
Мошенник / обидчик
Pornsite Ransom Emails X 4 Received: from 181.225.111.46
страна
Australia
описание
Same old spoofed email Ransom attempt X 4 emails....if you don't pay we will release video from pornsite. Received: from [181.225.111.46] (helo=azteca-comunicaciones.com) Subject: Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 07:40:47 UTC
тип
sextortion
Мошенник / обидчик
Just a young asshole
страна
Denmark
описание
There is no bitcoin in that wallet 🚏let us keep in that position 👺
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 07:38:47 UTC
тип
blackmail scam
Мошенник / обидчик
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
страна
Germany
описание
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 $737 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 06:41:11 UTC
тип
ransomware
Мошенник / обидчик
Sextortion
страна
Australia
описание
Has old password from stolen db
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 06:01:41 UTC
тип
sextortion
Мошенник / обидчик
Abuser
страна
Japan
описание
Hi! As you may have noticed, I sent you an email from your account .......
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2019 Суббота. 05:42:29 UTC
тип
ransomware
Мошенник / обидчик
some one....
страна
Japan
описание
blablablabla (in English)
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2019 Пятница. 23:38:23 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
United States
описание
now shit for brains is sending his sextortion email to my wife. Same format using a 10 year old password. Funny thing is my wife doesn't even have a camera in her computer. these fuckers need to be shot.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2019 Пятница. 23:19:05 UTC
тип
blackmail scam
Мошенник / обидчик
Pixel Boi the Eunuch <[email protected]>
страна
United States
описание
[131.100.248.102] (port=45092) X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $758 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2019 Пятница. 23:14:34 UTC
тип
ransomware
Мошенник / обидчик
He is using my email address.
страна
Canada
описание
This guy needs to be caught and punished. He is trying to black-male people.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2019 Пятница. 22:50:01 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
this idiot is asking for $740 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list; which video doesn't even exist. get rid of this guy fast.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2019 Пятница. 22:29:43 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
United States
описание
Well this shit for brains dick wad is dumber than I first thought he sent the same email to another of my email addys with another 10 year old password. Still waiting for the first guy to destroy my life who claims he hacked me 9 months ago to send the compromising video to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2019 Пятница. 22:23:47 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email
страна
United States
описание
claims to have hacked my account by telling me a password from 10 years ago. this shit for brains must be a newb because he has no money yet lets keep it that way.
source
bitcoinabuse
Адрес сайта