Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
70
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 января 2022 Понедельник. 03:47:43 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2022 Воскресенье. 17:07:27 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
the same bullshit
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 05:12:13 UTC
тип
blackmail scam
Мошенник / обидчик
phishing campaign
страна
Malaysia
описание
You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
source
bitcoinabuse
Адрес сайта
Дата
28 мая 2021 Пятница. 13:05:40 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
France
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 17:09:41 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
email with same contents that others have reported here
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 17:08:41 UTC
тип
other
Мошенник / обидчик
страна
United States
описание
email with same contents that others have reported here
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 16:59:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
email with same contents that others have reported here
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 16:35:49 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
email with same contents that others have reported here
source
bitcoinabuse
Адрес сайта
Дата
22 мая 2021 Суббота. 16:34:39 UTC
тип
other
Мошенник / обидчик
страна
United States
описание
email with same contents that others have reported here
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2021 Пятница. 16:26:56 UTC
тип
blackmail scam
Мошенник / обидчик
Infod
страна
United States
описание
Said they had xxx video and masturbation video, addressed to a minor of all people, wanted Bitcoin in exchange for not posting it
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2021 Понедельник. 07:40:00 UTC
тип
blackmail scam
Мошенник / обидчик
Email Adress spoofed
страна
Germany
описание
Claims to have Video
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 16:01:06 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. Etc etc.....
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 15:00:34 UTC
тип
sextortion
Мошенник / обидчик
Hackers have access to your device. Check details ASAP!
страна
Chile
описание
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.I have been observing you for several months.To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.I will try to explain the situation in more details, if you are not really familiar with this kind of situations.Trojan virus grants me with full access as well as control of your device.Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.In addition, I also accessed your whole contacts list at social networks and your device too.You may be questioning yourself - why didn't your antivirus detect any malicious software until now?- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access.The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet.My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf.I will delete your kinky video right away, and can promise that is the last time you hear from.You have 48 hours (2 days exactly) to complete the payment.The read notification will be automatically sent to me, once you open this email,
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2021 Пятница. 12:37:26 UTC
тип
ransomware
Мошенник / обидчик
email ransomware
страна
Serbia
описание
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2021 Среда. 18:44:56 UTC
тип
sextortion
Мошенник / обидчик
страна
Belgium
описание
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all. Best regards and good luck.
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2021 Вторник. 13:21:48 UTC
тип
ransomware
Мошенник / обидчик
Supposed 'hacker'
страна
United States
описание
Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done,do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2021 Вторник. 09:02:07 UTC
тип
sextortion
Мошенник / обидчик
страна
France
описание
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2021 Вторник. 03:45:48 UTC
тип
ransomware
Мошенник / обидчик
trojan virus
страна
United States
описание
Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Адрес сайта
Дата
26 апреля 2021 Понедельник. 19:20:50 UTC
тип
sextortion
Мошенник / обидчик
страна
Ecuador
описание
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Адрес сайта
Дата
26 апреля 2021 Понедельник. 14:16:01 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Адрес сайта