Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
29
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 октября 2020 Вторник. 15:39:11 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2020 Среда. 08:22:25 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
claimed to be a hacker that had a video of me masturbating to a porno
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 16:13:57 UTC
тип
sextortion
Мошенник / обидчик
страна
Belgium
описание
Dear hacker, I warned the cyber police of my country. I have close friends who work there. They started to trace your IP address and they have already found your operator in Romania and your sub-operator in Russia. Prepare yourself to go to jail. I plan to go to Romania next year in Brasov; I will bring you some oranges. Regards
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2020 Понедельник. 08:45:08 UTC
тип
sextortion
Мошенник / обидчик
страна
Malaysia
описание
Stupid scammer
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2020 Пятница. 22:44:45 UTC
тип
sextortion
Мошенник / обидчик
страна
Colombia
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 16:41:41 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 17:26:55 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan Virus
страна
United States
описание
Claimed to be a hacker
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 13:00:45 UTC
тип
sextortion
Мошенник / обидчик
not supplied as email no doubt spoofed or innocent party compromised
страна
United Kingdom
описание
Same again.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 06:28:20 UTC
тип
sextortion
Мошенник / обидчик
страна
Dominican Republic
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2020 Пятница. 09:58:09 UTC
тип
blackmail scam
Мошенник / обидчик
103.77.167.131
страна
Lithuania
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 23:10:59 UTC
тип
sextortion
Мошенник / обидчик
Alyssa Clayton
страна
Chile
описание
Same as everyone, video of me watching porn and a request of $500 bitcoins in 50 hours
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 22:48:08 UTC
тип
sextortion
Мошенник / обидчик
[email protected] Alias: Cameron Crosby
страна
Spain
описание
He send me this email: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. 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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $500 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS...
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 12:51:39 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Trinidad and Tobago
описание
Has a video of me, $500 in 50 hours or they'll release the video
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 07:20:39 UTC
тип
sextortion
Мошенник / обидчик
Alondra <[email protected]>
страна
Norway
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 00:59:58 UTC
тип
sextortion
Мошенник / обидчик
"Jayla" - [email protected]
страна
Hungary
описание
Claiming to have access to my operational system, also made a video of me watching porn and pleasuring myself - and if i don't pay that 500$ they will send it to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 16:21:59 UTC
тип
blackmail scam
Мошенник / обидчик
Elliana <[email protected]> from smtp3-hki1.nebula.fi (smtp-68.nebula.fi [83.145.220.68])
страна
Germany
описание
the usual ...camera..watched you... pay $500.... all your friends... blabla
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 22:33:28 UTC
тип
sextortion
Мошенник / обидчик
Ingrid Jenkins <[email protected]>
страна
United States
описание
Has a video of me, $500 in 50 hours or theyll release the video
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 21:17:07 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Claims to have a video of me and also has access to operating system. Requested I pay 500 bit coins within 50 hours or video will be sent
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 13:49:47 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
claimed having access to my contact list
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 17:01:40 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Sextortion email threatening to release a video if I didn't pay $500 in Bitcoin
source
bitcoinabuse
Адрес сайта