Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 января 2022 Четверг. 21:21:25 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 20:05:38 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2022 Четверг. 14:54:01 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Switzerland
описание
I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2022 Среда. 22:35:23 UTC
тип
sextortion
Мошенник / обидчик
I am a programmer and hacked your computer 3 months ago
страна
Estonia
описание
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean😉
source
bitcoinabuse
Адрес сайта
Дата
11 января 2022 Вторник. 21:57:24 UTC
тип
sextortion
Мошенник / обидчик
страна
Costa Rica
описание
He told me that he hacked my computer and recorded me masturbating and watching porn
source
bitcoinabuse
Адрес сайта
Дата
11 января 2022 Вторник. 18:02:44 UTC
тип
sextortion
Мошенник / обидчик
my email address
страна
Cyprus
описание
I am a programmer and hacked your computer 3 months ago
source
bitcoinabuse
Адрес сайта
Дата
11 января 2022 Вторник. 17:42:40 UTC
тип
ransomware
Мошенник / обидчик
unknown, my own email address was used
страна
Canada
описание
email requesting 500 dollars or a video of me watching porn would be sent to everyone in my addressbook. says malware installed three months ago and was about to give up and then turned on my camera without me noticing, etc.....managed to use my own email as the sender and does in fact know my password for email account.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2022 Вторник. 13:55:02 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Austria
описание
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean😉 I connected to the webcam remotely, and turned off the indicator so that you would not notice anything.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2022 Вторник. 09:43:02 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Switzerland
описание
hacked email accounts and devices
source
bitcoinabuse
Адрес сайта