Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
169
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 января 2023 Среда. 04:55:12 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
11 января 2023 Среда. 01:00:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Found in the office's junk email a treat to share supposed "evidence of watching specific porn" and "webcam evidence" if I did not send $1650 USD to the bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 23:23:52 UTC
тип
sextortion
Мошенник / обидчик
Received: from [71.210.69.83] (port=16875 helo=71-210-69-83.rcmt.qwest.net)
страна
United States
описание
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2021 Среда. 16:30:02 UTC
тип
blackmail scam
Мошенник / обидчик
Scam email
страна
New Zealand
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
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2021 Понедельник. 18:37:57 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
emailed me saying he bought access to my emails and installed a trojan virus which allowed him to access my camera to film me jerk off. says he'll sell the video if I don't give his bitcoin shit $1650. this is a random number, which makes me laugh. Also, why would I care if people know I masturbate? everyone does lol, come at me.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2021 Понедельник. 02:19:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
Claiming to have installed a Trojan on my PC and threatening to release "private videos" to my friends, family and co-workers.
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2021 Воскресенье. 09:04:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Claiming to have webcam footage
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2021 Пятница. 18:52:38 UTC
тип
blackmail scam
Мошенник / обидчик
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
страна
Bahamas
описание
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2021 Среда. 21:06:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
"Payment from your account." Claim to have hacked account and wants a ransom to not display nude images online.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2021 Вторник. 17:24:55 UTC
тип
blackmail scam
Мошенник / обидчик
Scam
страна
United Kingdom
описание
As others have said, poorly worded email scam
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 17:37:49 UTC
тип
sextortion
Мошенник / обидчик
Spoofed Email
страна
United States
описание
Usual scam email BS, talks about porn and videos of you.
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2021 Понедельник. 17:25:03 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Blackmail to release private videos and pictures
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2021 Воскресенье. 18:34:47 UTC
тип
ransomware
Мошенник / обидчик
Trojan
страна
Netherlands
описание
proposed blackmail
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 21:32:59 UTC
тип
blackmail scam
Мошенник / обидчик
mallana
страна
United Kingdom
описание
blackmailing scam
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 20:26:51 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Colombia
описание
Extonsion by email
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2021 Четверг. 15:03:22 UTC
тип
sextortion
Мошенник / обидчик
страна
Peru
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2021 Среда. 01:40:15 UTC
тип
ransomware
Мошенник / обидчик
страна
Germany
описание
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; 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. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 13:32:10 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
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. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 07:00:05 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Hong Kong
описание
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 23:22:13 UTC
тип
blackmail scam
Мошенник / обидчик
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
страна
France
описание
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Адрес сайта