Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
8
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 08:45:09 UTC
тип
ransomware
Мошенник / обидчик
страна
Ireland
описание
So this guy Giovanni Gledhill [email protected] is saying he is going to send nudes to my contacts and fb contacts as well if i dont send him 2000 usd in btc.. Does anyone know how i get in contact with Giovanni? I am thinking that for the measley sum of 2000 usd it would save me sitting down and sending nudes to the near 5000 FB contacts and the 1000 in my email account.. Im fine with that and if you are reading this Giovanni..? Im naked whilst typing this and feel free to send the nudes.. Clown!
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 04:41:44 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
I require your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 05:33:51 UTC
тип
ransomware
Мошенник / обидчик
Charley Probert
страна
Australia
описание
Says has webcam footage of me looking at porn sites and doing things. Wants bitcoin coins as payment or will circulate footage to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 23:56:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Australia
описание
received an email confirming a very old version of my password (known to be hacked several years ago), they claimed they have hacked my computer, have video of me masturbating, and threatened to send that video to 10 of my contacts unless I pad $2,000 to this bit coin account. It was quite an exciting email to read!
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:27:54 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Mentioned old password, says webcam hijacked and caught in the act. Will email video to everyone on my contacts.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:50:16 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address
страна
Netherlands
описание
I'm aware, <password>, is your pass word. I need your 100% attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. However I know nearly anything concerning you. Your personal fb contact list, phone contacts and all the online activity on your computer from previous 154 days.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:46:08 UTC
тип
sextortion
Мошенник / обидчик
страна
India
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:03:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] Charlie Probert
страна
United Kingdom
описание
Got this message to an old email account - I am aware, xxxxxxxx, is your password. I need your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. But I know every thing about you. Your personal facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 199 days. Including, your self pleasure video footage, which brings me to the primary reason why I am composing this e mail to you. Well the previous time you went to see the porn web sites, my malware was triggered inside your pc which ended up logging a eye-catching footage of your masturbation act by triggering your cam. (you got a exceptionally odd preference by the way lmao)
source
bitcoinabuse
Адрес сайта