Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
4
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 января 2022 Четверг. 23:22:56 UTC
тип
blackmail scam
Мошенник / обидчик
programmer
страна
United States
описание
Hey <insert email>, Your computer was infected with my malware! Your password for this mail: <insert password> 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. 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. Bitcoin wallet address: 3CEsi1suvbnpCQfikuYf1Ac6pPqMsDrcjF If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=en https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. Max 2000 char
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 11:28:45 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
20 января 2022 Четверг. 10:08:40 UTC
тип
blackmail scam
Мошенник / обидчик
Email Blackmail
страна
Spain
описание
They try yo blackmail you when they get access to your email to send bitcoin to this address
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 15:39:45 UTC
тип
blackmail scam
Мошенник / обидчик
scammer trying to steal my money
страна
Netherlands
описание
A scammer is trying to provoke me into giving him 500 dollars worth of bitcoin. He sends me email from my own account to myself, in the emails he states my password and he says he has a video recorded from my webcam.
source
bitcoinabuse
Адрес сайта