Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
118
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 апреля 2019 Понедельник. 12:31:54 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email
страна
United States
описание
$781 Sexploitation
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 12:05:59 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 12:04:34 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 06:26:09 UTC
тип
blackmail scam
Мошенник / обидчик
a poor stupid
страна
Italy
описание
the stupid knows my passwords...bla..bla...bla...
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 02:24:57 UTC
тип
blackmail scam
Мошенник / обидчик
email scam
страна
Taiwan
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(my-email@address) had this password: xxxxx
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 00:28:00 UTC
тип
ransomware
Мошенник / обидчик
Email sent from my email address
страна
Australia
описание
Exactly the same as other reports
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 20:53:33 UTC
тип
blackmail scam
Мошенник / обидчик
Note to self
страна
United Kingdom
описание
Email was sent from my own email address it has my password and they told me unless I pay money to their bit coin account it would send videos and recordings that it has recorded of me for months to my contacts. Etc.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 19:27:13 UTC
тип
ransomware
Мошенник / обидчик
r179-25-35-47.dialup.adsl.anteldata.net.uy
страна
Switzerland
описание
Typical BS as always! 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 $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 18:21:59 UTC
тип
sextortion
Мошенник / обидчик
IP 181.25.196.233 - ISP provider: Telefonica de Argentina
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 18:19:10 UTC
тип
sextortion
Мошенник / обидчик
IP 5.158.14.155 - ISP provider: Vodafone (Portugal)
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 17:17:26 UTC
тип
blackmail scam
Мошенник / обидчик
unknown hacker
страна
United States
описание
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 15:35:52 UTC
тип
blackmail scam
Мошенник / обидчик
IP 200.92.250.48 [Mexico]
страна
Sweden
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account() had this password:
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 15:26:27 UTC
тип
blackmail scam
Мошенник / обидчик
IP 87.49.147.216 [Denmark]
страна
Sweden
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account() had this password:
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 14:05:29 UTC
тип
ransomware
Мошенник / обидчик
Unspecified "hacker"
страна
United States
описание
If you want to prevent this, transfer the amount of $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 14:03:42 UTC
тип
ransomware
Мошенник / обидчик
Unspecified "hacker"
страна
United States
описание
If you want to prevent this, transfer the amount of $751 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 14:01:42 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Same old blackmail scam. Wants money. Claims placed malware on computer and has tracked me on internet. Found compromising info and will send it to my contacts. Good luck with that bs.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 11:39:51 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus?
страна
Canada
описание
"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. 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. If you want to prevent this, transfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter."
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 09:20:07 UTC
тип
ransomware
Мошенник / обидчик
from [39.43.70.159] (unknown [39.43.70.159])from av13.nc.sdv.fr (av13.nc.sdv.fr [10.0.0.212])
страна
France
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 08:45:31 UTC
тип
ransomware
Мошенник / обидчик
???
страна
Estonia
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account........
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 08:07:02 UTC
тип
blackmail scam
Мошенник / обидчик
N Korean Pedophile
страна
Sweden
описание
Asshole jerk pedophile
source
bitcoinabuse
Адрес сайта