Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
72
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 июня 2020 Среда. 15:18:49 UTC
тип
ransomware
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
24 июня 2020 Среда. 15:16:59 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:
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 14:33:35 UTC
тип
sextortion
Мошенник / обидчик
Trojan virus
страна
United Kingdom
описание
‘I have watched u masturbate and have a vid etc’
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 14:07:05 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
The usual email scam, blackmailing due to porn etc etc
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 14:06:12 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail email scam
страна
United States
описание
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").
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 13:52:54 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email account
страна
Canada
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:
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 13:46:06 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Supposedly has filmed me masturbating. Bullshit all the way. Definitely think his address was spoofed. That POS doesn’t know he’s messing with an IT Expert by trade.
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 12:50:11 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Message Body: 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: love8080 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.
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 12:49:40 UTC
тип
ransomware
Мошенник / обидчик
Based in brazil according to sloppy email headers
страна
United Kingdom
описание
I filmed you wanking and have your password from 15 years ago . . .
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 12:48:25 UTC
тип
ransomware
Мошенник / обидчик
email
страна
United Kingdom
описание
classic I have a video of you scam
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 12:37:26 UTC
тип
ransomware
Мошенник / обидчик
Some unknown turd - probably a troll in North Korea
страна
United States
описание
I have hacked your email - been a while for this scam to pop back up again so am guessing that mum has let the cretin of a child back into the basement again or the idiot has recovered from being hit by a bus. Scam, complete scam
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 12:16:49 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail email scam
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта