Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
5
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 апреля 2020 Вторник. 00:48:32 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Saying they have videos and gojng to send to people in my contacts demanding $2000
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 22:37:49 UTC
тип
sextortion
Мошенник / обидчик
extortion
страна
Peru
описание
this guy is sending threatening emails to many users, please close his account
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 19:13:52 UTC
тип
sextortion
Мошенник / обидчик
Pietra Kasser <[email protected]>
страна
United States
описание
Same as previous emails. THIS IS A OLD SCAM. NOT REAL.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 22:29:23 UTC
тип
sextortion
Мошенник / обидчик
Pietra Kasser
страна
United States
описание
You don't know me and you're thinking why you received this e mail, right? 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. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 20:24:37 UTC
тип
sextortion
Мошенник / обидчик
Pietra Kasser <[email protected]>
страна
Turkey
описание
I'm aware, papatya, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта