Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 января 2021 Пятница. 19:31:55 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Italy
описание
I was told that my "videos" have been leaked and that he would share them if I didn't pay the price of 850 € to his bitcoin address. The subject of the email contained an old password of mine (still trying to figure out if I have it in use in some other website). Moreover, the email was in German. He clearly didn't "hack" my network well enough to learn that I don't support IPv6...
source
bitcoinabuse
Адрес сайта
Дата
26 января 2021 Вторник. 17:52:22 UTC
тип
sextortion
Мошенник / обидчик
njrat
страна
United Kingdom
описание
Same exact email as the others when searching this Bitcoin address. Used an old email password of mine in the subject, and the Ipv6 address was not mine; the email was in German. Received the email on the 24th of January.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 20:19:06 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
The email was in German. They put one of my old email passwords in the subject line and showed an ipv6 address saying it was my phone's (it wasn't, I checked). The email roughly translated to: "yeah we've installed njrat (spyware) on your phone and have been watching you for a couple of months, we have videos of you looking at adult sites and will send these videos to your contacts if we aren't paid 850 euros in bitcoin within 48 hours."
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 18:26:08 UTC
тип
ransomware
Мошенник / обидчик
i dontk now
страна
Turkey
описание
Sending data to 4444.elitfilmizle.com ill investigate
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 14:50:52 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Received an e-mail titled as: Hello there[an old password of mine]. The rest of the email was in german and could be translated, roughly, to the following: I've been watching you for a few months. The fact of the matter is, he contracted njrat through an adult website he visited. If you are not familiar with this I will explain. Njrat gives me full access and control over his device. This means that I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all of your contacts and correspondence. I made a video that shows how to be satisfied on the left half of the screen and on the right half you can see the video that you saw. With one click, I can send this video to all of your email and social media contacts. I can also publish access to all of your email correspondence and messengers that you use. If you want to avoid this, transfer the amount of 850 EUR to my Bitcoin address (if you don't know how to do this, write to Google: "Buy Bitcoin"). My Bitcoin address (BTC Wallet) is: 1PaY ** cvE2W6HrC4jcb6phACs3pg28NUBWeb (Important details: Delete ** From address it should be like 1PaYcv ...) After receiving the payment, I will delete the video and you will never hear me again. I will give you 48 hours to pay. I have a clue while reading this letter and the timer is running when I see this letter. There is no point in filing a complaint anywhere as this email cannot be traced back to my Bitcoin address. I do not make mistakes. If I discover that you shared this message with someone else, the video will be distributed immediately. Attentive! No response was sent and any use of the old password was eliminated.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 12:05:41 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
uh im pretty sure hes german or something. this is what he sent (translated from german): I've been watching you for a few months. The fact is, he contracted njrat through an adult website he visited. If you are not familiar with this I will explain. Njrat gives me full access and control over his device. This means that I can see everything on your screen, turn on the camera and microphone, but you don't know. I also have access to all of your contacts and correspondence. I made a video showing how to be satisfied on the left half of the screen and on the right half you can see the video that you saw. With one click, I can send this video to all of your email and social media contacts. I can also publish access to all of your email correspondence and messengers that you use. If you want to avoid this, transfer the amount of 850 EUR to my Bitcoin address (if you don't know how to do this, write to Google: "Buy Bitcoin"). My Bitcoin address (BTC Wallet) is: 1PaY ** cvE2W6HrC4jcb6phACs3pg28NUBWeb (Important details: Delete ** From address it should be like 1PaYcv ...) After receiving the payment, I will delete the video and you will never hear me again. I will give you 48 hours to pay. I have a clue while reading this letter and the timer is running when I see this letter. There is no point in filing a complaint anywhere as this email cannot be traced back to my Bitcoin address. I do not make mistakes. If I discover that you shared this message with someone else, the video will be distributed immediately. Attentive!
source
bitcoinabuse
Адрес сайта
Дата
25 января 2021 Понедельник. 01:54:18 UTC
тип
sextortion
Мошенник / обидчик
страна
Brazil
описание
Asshole demanding money or else videos will be leaked
source
bitcoinabuse
Адрес сайта