Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
85
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 июня 2022 Вторник. 01:30:57 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Адрес сайта
Дата
20 июня 2022 Понедельник. 21:46:44 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
20 июня 2022 Понедельник. 14:13:54 UTC
тип
sextortion
Мошенник / обидчик
Sextortion using emails
страна
United States
описание
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) My Bitcoin (BTC) wallet address: 1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
source
bitcoinabuse
Адрес сайта
Дата
23 января 2021 Суббота. 04:50:07 UTC
тип
sextortion
Мошенник / обидчик
страна
Peru
описание
Correo con chantaje de exponer grabación de mi pantalla y camara consumiendo contenido que en realidad nunca he contribuido a la industria haha
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2020 Понедельник. 19:39:57 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
описание
Claims to have hacked my camera (which I don´t have...) Asks for more than 800$ in exchange for my privacy...
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2020 Воскресенье. 08:57:35 UTC
тип
sextortion
Мошенник / обидчик
страна
Azerbaijan
описание
Is it real?!
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2020 Четверг. 03:29:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Thailand
описание
A guy said if I don't pay $842 he’ll send out my private video to my peers.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2020 Воскресенье. 19:10:52 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Chile
описание
Wants money or instead he/she will post personal information and files from my phone
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 18:51:13 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Jordan
описание
Claims to have hacked my camera
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 16:31:16 UTC
тип
blackmail scam
Мошенник / обидчик
asking fro bitcoin
страна
United States
описание
I got an email claiming he has all the stuff from my phone after watching a porn!! don't send anything to this dude.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 21:36:12 UTC
тип
blackmail scam
Мошенник / обидчик
"hacker"
страна
Macedonia
описание
claiming he is a hacker that has contacts and video of me watching porn on porn sites what a bullshit please ban him and dont send him money
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 15:44:05 UTC
тип
sextortion
Мошенник / обидчик
страна
Mexico
описание
SCAM, is the same email text of all mails report in this post, a " haker" haha
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 14:33:48 UTC
тип
sextortion
Мошенник / обидчик
"hacker"
страна
United States
описание
Failed to make payment, he didn't fall through. disappointing, wanted to start my porn career off right.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 14:21:28 UTC
тип
sextortion
Мошенник / обидчик
Hacker
страна
Brazil
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 05:19:51 UTC
тип
ransomware
Мошенник / обидчик
страна
East Timor
описание
Says it is a hacker and wants 0,1 bitcoin, otherwise will expose all my data.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 03:28:40 UTC
тип
ransomware
Мошенник / обидчик
страна
Mexico
описание
They send me an email, it said they have a video of me and asking for 0.1 bitcoin to destroy it
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 23:22:23 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Mexico
описание
Got an email claiming they had a video of myself watching porn and had hacked my contact list. They asked for bitcoins or they would send out the video
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 13:16:59 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Belgium
описание
says he has a video of me watching porn and threatens to send it to all my contacts if I don't pay
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 23:41:57 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Mexico
описание
The abuser sent an email saying that they have installed a malware on my devices and that they have a video that shows a porn video that i was watching and me watching it. They ask me to send them 804USD in bitcoin and that i have 46 hours to make the payment. They say that they have been using Facebook Pixel to know that i've finished reading the message and that said that if they do not receive the payment in time, they will send the video to everyone i know and post it on social media.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 23:34:23 UTC
тип
sextortion
Мошенник / обидчик
Hacker
страна
Mexico
описание
Email says it has acceded to files and web camera, threatens to send private videos to all the saved contacts if he doesn´t receive a high amount of money via Bitcoin. He gives 48 hours to receive the money.
source
bitcoinabuse
Адрес сайта