Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 00:08:34 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
This spammer actually sent me one of my old passwords which I don't think is linked to anything I currently use. Threatened to release my "masturbation video" if I didn't ""Buy USD 2000 in bitcoin and send them to the listed below address: b***c1qeqn26aen8znkfl8772u0n836jgzrk2r2t8663q [CASE sensitive so copy and paste it, and remove *** from it]"
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 23:50:33 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Knew my date of birth wich is not any of my password....
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 20:21:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I am aware, *******, is your pass word. And this includes, your self pleasure video, which brings me to the primary reason why I am composing this specific e mail to you. I have got the complete recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you recognize. Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1qqdhz9pjpp4zqj7xh7swmjl538enc29g2uf68q9 [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 22:55:41 UTC
тип
blackmail scam
Мошенник / обидчик
Veronique Badwey • [email protected]
страна
Australia
описание
Asking Bitcoin in exchange of not releasing private videos taken from laptop.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 04:52:45 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Email containing my password - pay $2000 to the address or supposed video history leaked
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 17:36:59 UTC
тип
blackmail scam
Мошенник / обидчик
Veronique Badwey <[email protected]>
страна
United States
описание
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 06:08:56 UTC
тип
ransomware
Мошенник / обидчик
Letty Polverini <[email protected]>
страна
Switzerland
описание
don't panic! ransonware! email and password obtained via dark web and sitre breaches. change spassword and don't pay!
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:39:10 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
From “Wesley Merrill” Saying they recorded me from a porn site I viewed and said would release video unless I paid $1,900. Fairly decent grammar so may be a college student at home and bored? Knew my password
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:36:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ireland
описание
bitcoinc blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:52:26 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Romania
описание
web Blackmail
source
bitcoinabuse
Адрес сайта