Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 января 2022 Четверг. 11:29:08 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 10:05:57 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Germany
описание
Hacked my e-mail account and demanded bitcoin sent to the given wallet address. This wallet is used for fraudulent actions
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2021 Понедельник. 19:43:49 UTC
тип
ransomware
Мошенник / обидчик
Tradestation
страна
Australia
описание
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source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2021 Понедельник. 18:17:26 UTC
тип
sextortion
Мошенник / обидчик
185.212.170.148
страна
Estonia
описание
I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;) I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $ 500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1Ltv7noS4Pn3fdkUCPKkXTgr5DAXJXbWNp If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.) S887b8aed7b359a19 OK Fetch completed (0.001 + 0.000 secs).
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2021 Среда. 18:15:11 UTC
тип
blackmail scam
Мошенник / обидчик
no idea, took over my email after a leak
страна
Luxembourg
описание
Hacked into my email address, sent a message from it, asked for $500 (or would release a masturbation video). Idiot didn't clock that my webcam is permanently covered so I guess no malicious software was installed (did double-check, nothing) and no video or photo exists whatsoever. Probably got my info from a data leak. No return ID detected due to idiocy of my service providers.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2021 Четверг. 15:43:59 UTC
тип
blackmail scam
Мошенник / обидчик
own email (spoofed)
страна
United States
описание
Threatening to release 'masturbation video' unless paid 500$ in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2021 Среда. 17:36:11 UTC
тип
blackmail scam
Мошенник / обидчик
own email (spoofed)
страна
United States
описание
Threatening to release 'masturbation video' unless paid 600$ in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2021 Среда. 04:32:15 UTC
тип
ransomware
Мошенник / обидчик
Own mail (spoofed)
страна
United States
описание
Demanding 500$ in exchange for „masturbation“ video
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2021 Понедельник. 16:48:30 UTC
тип
blackmail scam
Мошенник / обидчик
Own email (spoofed)
страна
Netherlands
описание
Threatening to release „masturbation“ video unless paid 500$ in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2021 Воскресенье. 13:06:11 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Ireland
описание
threatens to use masturbation video if you don't pay 500 dollar to bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2021 Воскресенье. 07:50:09 UTC
тип
blackmail scam
Мошенник / обидчик
Sorry i don't know, he threating me with my own name on the email
страна
Indonesia
описание
I can give you a screenshot of the threatening, he says he is a programmer and he already hack my account for the last 3 months. IDK why he want to hack me but he just literally straight up taking my address and threatening me for deleting all the data that i have for $500 in his bitcoin address - Can you pls ban this guy and locate his ip so he will not try to use his Programming skills for such things as this
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2021 Воскресенье. 06:40:49 UTC
тип
blackmail scam
Мошенник / обидчик
Own email (spoofed)
страна
Netherlands
описание
Threatens to release masturbation video if not paid 500$ In Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2021 Суббота. 06:30:54 UTC
тип
sextortion
Мошенник / обидчик
Own email (spoofed)
страна
Netherlands
описание
Threatening to release masturbation video unless paid 500$ in Bitcoin
source
bitcoinabuse
Адрес сайта