Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Номера отчетов
118
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 марта 2019 Воскресенье. 02:32:54 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
bitcoin split screen porn scam
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 01:58:17 UTC
тип
sextortion
Мошенник / обидчик
No name, using my own email address in Sent
страна
United States
описание
Why your antivirus did not detect my 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. If you want to prevent this, transfer the amount of $729 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. 00:47:23 UTC
тип
ransomware
Мошенник / обидчик
85.138.226.109
страна
United States
описание
another a-hole trying to scam people
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 00:11:20 UTC
тип
blackmail scam
Мошенник / обидчик
n/a
страна
United States
описание
"your account has been hacked, blah blah, send me money" (it has not, just scam).
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 22:43:42 UTC
тип
blackmail scam
Мошенник / обидчик
rasomware
страна
United Kingdom
описание
This scammer is stupid as I've been working with the Police for a few years and they are looking into this now. As the because I was almost murdered the Police check everything that comes my way. Idiot trying to scam people.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 22:38:54 UTC
тип
ransomware
Мошенник / обидчик
???
страна
France
описание
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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 22:31:26 UTC
тип
ransomware
Мошенник / обидчик
Some kid
страна
United Kingdom
описание
Wow can't believe that they are still doing the same scam they have my password from about 7 year ago and it's been changed countless times since so nice for you having my old, old x40 password lol DON'T PAY THE SCAMMERS just report them
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 22:21:46 UTC
тип
blackmail scam
Мошенник / обидчик
78.186.137.241
страна
Belgium
описание
A new one !
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 22:06:30 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Porn blackmail : If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 21:25:33 UTC
тип
sextortion
Мошенник / обидчик
blackmail with my old password
страна
Hungary
описание
It is a blackmail with this text: If you want to prevent this, transfer the amount of $783 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Someone find my old pass and email which was stolen some years ago.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 20:31:53 UTC
тип
ransomware
Мошенник / обидчик
(EHLO 59-153-103-211.dotinternetbd.com) (59.153.103.230)
страна
United States
описание
This person needs love: "If you want to prevent this, transfer the amount of $746 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
30 марта 2019 Суббота. 20:14:32 UTC
тип
sextortion
Мошенник / обидчик
No name
страна
United Kingdom
описание
As all the other above.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 18:48:32 UTC
тип
ransomware
Мошенник / обидчик
dont know
страна
United States
описание
says stole my information and has me on a porn website, my computer does not have a webcam or porn wants a ransom bit coin
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 18:31:34 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what she's talking about
страна
Canada
описание
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 18:22:32 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 17:52:03 UTC
тип
blackmail scam
Мошенник / обидчик
Looks like it's coming from my own email address
страна
United States
описание
Wants $794 this time to keep from sending videos to all my contacts...
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 17:44:30 UTC
тип
ransomware
Мошенник / обидчик
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
страна
Canada
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([email protected]) had this password: xxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 17:30:27 UTC
тип
blackmail scam
Мошенник / обидчик
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
страна
Finland
описание
Email password hack blackmail attempt
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 17:04:43 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
2nd time sent using the same old blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 17:01:50 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Same old blackmail scam wanting money for making claims which are fake.
source
bitcoinabuse
Адрес сайта