Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 марта 2020 Среда. 16:45:55 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
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
11 февраля 2020 Вторник. 19:18:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
demand for bitcoin with threat of release of personal videos to all contacts and social media friends
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2020 Пятница. 03:32:06 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Much like others I have received this email trying to extort me for money on my college email account. This is what it claims: I am a hacker who has access to your operating system.The fact is that you were infected with malware through an adult site that you visited. 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 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. 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"). I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 14:50:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Same shit that others reported: " 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. 04:23:30 UTC
тип
blackmail scam
Мошенник / обидчик
"[email protected]" : Security Alert. Your accounts were hacked by a criminal group.
страна
Sweden
описание
Same old shit as usual: "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."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 09:38:46 UTC
тип
blackmail scam
Мошенник / обидчик
Bonnie <[email protected]>
страна
United Kingdom
описание
Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 06:25:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 09:08:48 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
Finland
описание
Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 11:16:16 UTC
тип
blackmail scam
Мошенник / обидчик
"Harlow Davies" <[email protected]>
страна
Germany
описание
Subject: The decision to suspend your account. Waiting for payment. 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 camer= a and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 06:51:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
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.....
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 23:47:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
source
bitcoinabuse
Адрес сайта
Дата
14 января 2020 Вторник. 16:15:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Ukraine
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 $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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
source
bitcoinabuse
Адрес сайта
Дата
14 января 2020 Вторник. 15:47:49 UTC
тип
ransomware
Мошенник / обидчик
multiple email accounts. @cpsino.com
страна
United Kingdom
описание
spammed emails via multiple accounts about blackmail about viruses etc and to send bitcoin to delete the alleged pics he has etc. same old garbage.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2020 Воскресенье. 20:18:35 UTC
тип
blackmail scam
Мошенник / обидчик
fake mail
страна
Poland
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."
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 00:29:35 UTC
тип
ransomware
Мошенник / обидчик
some one....
страна
Japan
описание
blablabla. Wants bitcoins...
source
bitcoinabuse
Адрес сайта
Дата
01 января 2020 Среда. 14:55:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Austria
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.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2019 Суббота. 14:44:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]@14.173.141.118 (hacked....)
страна
Denmark
описание
Another loser from a shithole place - hope he will die lonely and in pain.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 19:25:08 UTC
тип
blackmail scam
Мошенник / обидчик
"Katherine" <[email protected]>
страна
Germany
описание
Scam mail telling me i have to send them 500$ or else they will send a video of myself to all my contacts lol
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2019 Понедельник. 19:02:39 UTC
тип
blackmail scam
Мошенник / обидчик
"Emerie Rodgers" <[email protected]>
страна
Germany
описание
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 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"). .... 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.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2019 Воскресенье. 11:19:02 UTC
тип
blackmail scam
Мошенник / обидчик
Julie Cooley [[email protected]]
страна
Russia
описание
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: 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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
source
bitcoinabuse
Адрес сайта