Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
72
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 июня 2020 Четверг. 23:42:34 UTC
тип
ransomware
Мошенник / обидчик
mccready
страна
United Kingdom
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 22:16:21 UTC
тип
blackmail scam
Мошенник / обидчик
Donna
страна
United Kingdom
описание
Sent email with my email address and a password I used long time ago. Asking me for money gave me 48 hours if I don’t pay they will send a video off me doing stuff
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 21:34:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Japan
описание
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(〇〇@〇〇〇〇) had this password: 9999999999
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 20:54:36 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
I have hacked your computer and have a video of you jacking it. LOL
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 19:24:23 UTC
тип
ransomware
Мошенник / обидчик
Fake email
страна
United Kingdom
описание
Claiming he has put a Trojan virus on my phone, ran a security check and I have no viruses. Demanding I pay 950$ to this bitcoin address. Funny.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 18:08:51 UTC
тип
ransomware
Мошенник / обидчик
страна
Ireland
описание
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking yourxxxxxx had this password: xxxx You can say: this is my, but old password! Or: I can change my password at any time!
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 17:31:42 UTC
тип
sextortion
Мошенник / обидчик
страна
Italy
описание
Email scam
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 17:00:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND 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
25 июня 2020 Четверг. 16:55:15 UTC
тип
sextortion
Мошенник / обидчик
VIDEO OF YOU!
страна
Canada
описание
Body of the Email: If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND 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
25 июня 2020 Четверг. 16:01:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password:xxxxxxxxx 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. If you are not familiar with this, I will explain. 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. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 15:59:30 UTC
тип
blackmail scam
Мошенник / обидчик
no name specified
страна
Lebanon
описание
got an email blackmailing me for $950, else they claim they will send a shameful video of me to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 15:39:51 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (xxx) had this password: abcdef 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. If you are not familiar with this, I will explain. 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. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 14:24:09 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(XXXXXXX@XXXXXXX) 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. If you are not familiar with this, I will explain. 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. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Bye!
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 12:26:30 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
179-190-211-228.cable.cabotelecom.com.br (179.190.211.228)
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 12:08:26 UTC
тип
blackmail scam
Мошенник / обидчик
sender address was [email protected]
страна
United Kingdom
описание
The old "I'm a hacker who hacked your operating system a few months ago." garbage... send money or I will release a non-existent video of your private special times, etc.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 12:03:06 UTC
тип
sextortion
Мошенник / обидчик
According tο our security service, your account has been hacked. Change your password immediately.
страна
United States
описание
Fake hacked account, ransom for bitcoins
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 12:02:17 UTC
тип
ransomware
Мошенник / обидчик
Trojan Virus gives me full access and control over a computer or other device.
страна
France
описание
IP shows it originates in Brazil Received: from [168.194.238.161] (port=16749 helo=168.194.238.161.isp.linkceara.com.br)
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 11:42:48 UTC
тип
blackmail scam
Мошенник / обидчик
Supposet trojan
страна
Romania
описание
Hello, I got a blackmail email [email protected] which linked the above-mentioned bitcoin wallet claiming they had access to my e-mail. I would appreciate it if this is taken care of. Best regards, I
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 11:16:33 UTC
тип
sextortion
Мошенник / обидчик
On Behalf Of Hacker Anonymous
страна
Finland
описание
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 10:44:35 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jun 25th, 20" (https://bitcoinwhoswho.com/address/1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND/urlid/14044418)).
source
bitcoinabuse
Адрес сайта