Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 августа 2020 Четверг. 15:31:01 UTC
тип
blackmail scam
Мошенник / обидчик
YOUR PC HAS BEEN HACKED! (No email address just the subject)
страна
Australia
описание
I do know ________ is your password. (They have my password for my email account) You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as ________.______________. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
27 июля 2020 Понедельник. 18:30:32 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
A user that has this wallet number tried to trick someone in my family by scaring them and asking for ransom. The person put their wallet number in the email my family member got and I am reporting it for Ransomware. This user has most likely done the same thing to other people but I am not able to tell
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2020 Воскресенье. 19:47:30 UTC
тип
ransomware
Мошенник / обидчик
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
страна
United States
описание
If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections.
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2020 Воскресенье. 19:00:24 UTC
тип
sextortion
Мошенник / обидчик
Ransomware
страна
United States
описание
False email from unidentified email address demading $300 in bitcoin. IDENTICAL TO THE OTHER REPORTS.
source
bitcoinabuse
Адрес сайта
Дата
25 июля 2020 Суббота. 21:49:46 UTC
тип
sextortion
Мошенник / обидчик
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
страна
United States
описание
User states he has video of me and to send bitcoin or he will show my contacts
source
bitcoinabuse
Адрес сайта
Дата
25 июля 2020 Суббота. 20:37:57 UTC
тип
sextortion
Мошенник / обидчик
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
страна
United States
описание
extortion and theft of ebay account
source
bitcoinabuse
Адрес сайта
Дата
25 июля 2020 Суббота. 03:18:33 UTC
тип
blackmail scam
Мошенник / обидчик
Ransomware
страна
United States
описание
Say they want 300 US dollars to bitcoin or they will release a video of me in a sex act.
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 21:55:16 UTC
тип
sextortion
Мошенник / обидчик
ATTENTION!
страна
United States
описание
Requiring $300 within 24 hours or release of info and pictures
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 21:31:20 UTC
тип
sextortion
Мошенник / обидчик
Using my email
страна
United States
описание
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 19:41:11 UTC
тип
ransomware
Мошенник / обидчик
TBD
страна
United States
описание
sextortion, claiming has access to webcam and demanding $300
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 19:13:39 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Brazil
описание
I received an email requesting payment of $ 300, claiming to have hacked my email account
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 19:08:34 UTC
тип
ransomware
Мошенник / обидчик
agora
страна
Brazil
описание
I received an email requesting payment of $ 300, claiming to have hacked my email account
source
bitcoinabuse
Адрес сайта
Дата
24 июля 2020 Пятница. 17:36:07 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Sextortion
source
bitcoinabuse
Адрес сайта