Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
80
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 августа 2021 Четверг. 16:09:06 UTC
тип
blackmail scam
Мошенник / обидчик
IP address 213.136.102.84
страна
United States
описание
Said they had incriminating evidence about my searches
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2019 Среда. 17:14:19 UTC
тип
sextortion
Мошенник / обидчик
claims to be representative of the ChaosCC hacker group
страна
United States
описание
spoofed 12 non-existant email addresses found in the catch all account, what a dumbass. those chaos hackers are so good they can hack things that don't exist. I'm so scared of them. <tremble> Ha Ha Ha!
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2019 Среда. 16:34:30 UTC
тип
sextortion
Мошенник / обидчик
came from this IP 59.72.58.174 most likely masked. spoofed my email
страна
United States
описание
same old sextortion claims to have access to my email account.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2019 Вторник. 00:04:38 UTC
тип
sextortion
Мошенник / обидчик
appears to come from own email
страна
New Zealand
описание
usual blackmail demands re porn.
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2019 Четверг. 08:08:52 UTC
тип
ransomware
Мошенник / обидчик
IDIOT
страна
United Kingdom
описание
This clown uses email resending software to send threatening letters about You using porn sites and recorded via camera. What a duff! 1. I don't even have a camera! 2. I don't do porn sites and even if you try the corp server blocks any such. 3. I have had up to 7 different letters like this from different clowns. 4. Who says bit coins are not traceable? P.S. Their written English is woeful. Hint.
source
bitcoinabuse
Адрес сайта
Дата
11 сентября 2019 Среда. 00:12:46 UTC
тип
sextortion
Мошенник / обидчик
fake email
страна
United States
описание
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
source
bitcoinabuse
Адрес сайта
Дата
10 сентября 2019 Вторник. 20:07:31 UTC
тип
sextortion
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account - I got 13 mails already with the same wallett
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2019 Понедельник. 15:45:21 UTC
тип
sextortion
Мошенник / обидчик
Poss 190-49-182-63.speedy.com.ar
страна
United Kingdom
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Idiot, as don't have a web cam!
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2019 Понедельник. 11:24:26 UTC
тип
blackmail scam
Мошенник / обидчик
Correction
страна
Austria
описание
The suspected man is the Business Development mail.com.tr / barid.com / mail.bg Sofia, Bulgaria Responsible for the marketing of the MAIL BG EAD's services on different markets
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2019 Понедельник. 10:50:03 UTC
тип
blackmail scam
Мошенник / обидчик
One man of their team is bulgarian owner of mail.bg domain . You do not have to belive me.
страна
Austria
описание
And what bitcoin do for their user with such amount of information!?
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2019 Понедельник. 07:43:10 UTC
тип
ransomware
Мошенник / обидчик
same old ransomware
страна
Croatia
описание
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2019 Понедельник. 06:11:25 UTC
тип
blackmail scam
Мошенник / обидчик
188-163-41-70.broadband.kyivstar.net
страна
Sweden
описание
same old Nigeria letter. FAKE HACKING don´t pay
source
bitcoinabuse
Адрес сайта
Дата
09 сентября 2019 Понедельник. 02:31:43 UTC
тип
blackmail scam
Мошенник / обидчик
Change your password immediately. Your account has been hacked.
страна
Indonesia
описание
He says, he was hack my account, so he want to me send some money, "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!"
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 21:57:58 UTC
тип
sextortion
Мошенник / обидчик
Farewell
страна
Italy
описание
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of mon..
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 08:56:05 UTC
тип
ransomware
Мошенник / обидчик
Checked my email address
страна
Estonia
описание
... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 08:41:27 UTC
тип
blackmail scam
Мошенник / обидчик
161.0.158.172 (open proxy)
страна
Lithuania
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
07 сентября 2019 Суббота. 19:14:04 UTC
тип
ransomware
Мошенник / обидчик
BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
страна
Spain
описание
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
source
bitcoinabuse
Адрес сайта
Дата
07 сентября 2019 Суббота. 14:42:12 UTC
тип
ransomware
Мошенник / обидчик
no idea just same junk as the rest
страна
Canada
описание
Received: from ip-86-49-227-45.net.upcbroadband.cz
source
bitcoinabuse
Адрес сайта
Дата
07 сентября 2019 Суббота. 13:04:17 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email address
страна
Canada
описание
Typical sextortion scam. Purports to have hacked my router, planted malware on my device then uploaded my HD, and then captured compromising videos etc. Demanded less than $1000 USD in bitcoin - I think greater than this escalates urgency with law enforcement agencies?
source
bitcoinabuse
Адрес сайта
Дата
07 сентября 2019 Суббота. 12:41:14 UTC
тип
blackmail scam
Мошенник / обидчик
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
страна
United Kingdom
описание
Usual scam to pay money into a Bitcoin wallet. Used a UK date format. Poor grammar. If it's really not possible to trace these people, what would happen were a Bitcoin wallet hacked and my money transferred without my knowledge? This lack of traceability in blockchain is the only reason I don't use cryptocurrency.
source
bitcoinabuse
Адрес сайта