Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 декабря 2019 Вторник. 01:57:41 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Email threatening extortion
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 21:11:11 UTC
тип
blackmail scam
Мошенник / обидчик
sends email from my email address to me to say it's been hacked
страна
Bulgaria
описание
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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. etc.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 12:46:33 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Croatia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 06:28:31 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
just another blackmail
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 21:14:09 UTC
тип
sextortion
Мошенник / обидчик
Disposition-Notification-To: [email protected] (probably spoofed)
страна
Australia
описание
[credability: 0%] Subject: Your Computer Has Been Hacked ...you were infected with malware through an adult site... I made a video showing how you satisfy yourself... I can send this video to all your emails and contacts... to prevent this, transfer the amount of $500
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 08:29:14 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Hello, I have your Video and Photos Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.....................................
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 08:05:24 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Hacked your account, video etc etc - 104.168.201.190
source
bitcoinabuse
Адрес сайта