Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
72
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 июня 2020 Четверг. 10:11:01 UTC
тип
sextortion
Мошенник / обидчик
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
страна
United Kingdom
описание
Sextortion email, clearly an inbred as he can't even run a simple trojan correctly.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 09:40:49 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United Kingdom
описание
hacker scam
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 08:38:21 UTC
тип
ransomware
Мошенник / обидчик
r167-60-52-252.dialup.adsl.anteldata.net.uy ([167.60.52.252]:30355)
страна
Switzerland
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
25 июня 2020 Четверг. 07:13:20 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Wants $950 or will show a recording of me playing. I’ll show it for free if he/she wants!!
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 05:54:14 UTC
тип
blackmail scam
Мошенник / обидчик
Myself apparently
страна
Canada
описание
Same I got you wanking video and I will send it to everyone
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 03:39:57 UTC
тип
blackmail scam
Мошенник / обидчик
just another loser
страна
Canada
описание
Claims to have video and asking for money. Shows email addresses and passwords stolen from breached websites. Probably a communist.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 01:38:26 UTC
тип
blackmail scam
Мошенник / обидчик
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
страна
Japan
описание
Claiming to have videos of me masturbating & threatening to post if I do not transfer money to his bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 00:44:44 UTC
тип
sextortion
Мошенник / обидчик
Martin Whittemore
страна
Australia
описание
Claiming to have videos of me masturbating & threatening to post if I do not transfer money to his bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 00:31:18 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Threatened me with Blackmail
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 23:38:23 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
$950 in bitcoins to avoid releasing "explicit video"
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 22:59:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Another silly goose trying to prey on old people. Asked for $950. What's funny is that those who know what bitcoin is, know about the scams associated with it. Low life.
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 21:09:54 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video (the famous "split screen" although hacker-boy didn't know how it's called) to all contacts. Demands $950 in Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 20:56:27 UTC
тип
blackmail scam
Мошенник / обидчик
hacker who hacked your operating system
страна
United States
описание
"Hi! I'm a hacker who hacked your operating system a few months ago." ...have your password, etc... ...my wallet is...48 hrs to pay...
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 18:21:06 UTC
тип
blackmail scam
Мошенник / обидчик
страна
India
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(*******@******) had this password: ******** 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. If you want to prevent this, transfer the amount of $950 to my bitcoin address 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
24 июня 2020 Среда. 17:48:12 UTC
тип
blackmail scam
Мошенник / обидчик
Not sure who this is
страна
United Kingdom
описание
Emailed me advising of my password and asking for money
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 17:18:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
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 (****@****l.com) had this password: ***** 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. I have a notice reading this letter, and the timer will work when you see this letter....
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 16:54:34 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Threatened to share intimate photos from my phone
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 16:49:51 UTC
тип
sextortion
Мошенник / обидчик
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
страна
United States
описание
looks like they sold the list again. same old sextortion email from another scammer.
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 16:06:04 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Looking for money threatening had a video
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 15:27:31 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Sent a generic sextortion email asking for $950 in BitCoin so they wouldn't release alleged videos they apparently posses. Usual scammer but I'd assume they'll try this with a lot of people so watch out
source
bitcoinabuse
Адрес сайта