Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
27
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 января 2021 Воскресенье. 23:28:24 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
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. 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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!
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2020 Вторник. 08:46:30 UTC
тип
ransomware
Мошенник / обидчик
Outlook email
страна
South Africa
описание
Says he can hack operating systems and take videos of you
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2020 Суббота. 07:18:22 UTC
тип
sextortion
Мошенник / обидчик
fsdgdsa
страна
United States
описание
This Bitcoin Address has complained so many times, I wonder if this abuse report system work or not.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 17:03:39 UTC
тип
sextortion
Мошенник / обидчик
IP: [212.1.76.89]
страна
Canada
описание
"I am a hacker who has access to your operating system." "If you want to prevent this, transfer the amount of $500 to my bitcoin address..."
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 21:50:37 UTC
тип
ransomware
Мошенник / обидчик
Sienna Leblanc <[email protected]>
страна
United States
описание
Lol trynna scam me by posting my porn videos online i got no shame dude, post it if you can.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2020 Среда. 09:34:34 UTC
тип
blackmail scam
Мошенник / обидчик
Briella Drake <[email protected]>
страна
New Zealand
описание
Threatened to send a video of me satisfying myself to porn to all my contacts if I did not pay $500
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 15:12:46 UTC
тип
blackmail scam
Мошенник / обидчик
Hayden Curry <[email protected]>
страна
France
описание
My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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!
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 10:51:25 UTC
тип
blackmail scam
Мошенник / обидчик
Laura Fitzgerald <[email protected]>
страна
United Kingdom
описание
Claiming to have installed malware and therefore has access to a computer and have been watching activity for a few months.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 18:00:49 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
blackmail, porn video sent to email list
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 12:45:25 UTC
тип
sextortion
Мошенник / обидчик
Jerk
страна
Sweden
описание
Do not pay those idiots
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 15:05:40 UTC
тип
sextortion
Мошенник / обидчик
Mabel <[email protected]> 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
страна
France
описание
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: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp 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
Дата
21 декабря 2019 Суббота. 13:21:20 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 22:10:22 UTC
тип
sextortion
Мошенник / обидчик
страна
Belgium
описание
Mail received
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 13:29:44 UTC
тип
sextortion
Мошенник / обидчик
страна
Belgium
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 02:51:51 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
Will post compromising videos purportedly taken by a trojan virus
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 17:23:04 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
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.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 19:44:32 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Email says they are a hacker that hacked my computer threw malware from an adult website I supposedly visited and that they have video of me "satisfying" myself and that they will release it to all of my contacts via email and social media unless I pay $500 in bitcoin withing 50 hours (email was received on the Dec 4th and I'm just now seeing it in my spam folder and found this site to report it). The header of the email indicates it was passed through bookshop.faithforthefamily.com most likely via a compromised mail server or email account. I also find mention of an ip address that links to a place in Ho Chi Minh, Vietnam.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 19:02:34 UTC
тип
blackmail scam
Мошенник / обидчик
Shiloh
страна
Ireland
описание
Asking me for 500 euro and saying that it will attack my software
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 06:53:11 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Demanding 500 in bitcoin or a video will be sent to my contacts
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 22:16:07 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
Demanding 500 dollars
source
bitcoinabuse
Адрес сайта