Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Номера отчетов
77
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 сентября 2021 Пятница. 13:53:51 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.com as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address
source
bitcoinabuse
Адрес сайта
Дата
03 сентября 2021 Пятница. 08:47:43 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Standard "If you don't pay me $1150 in bitcoin within 48 hours I will leak nudes of you". Apparently he's hacked my computer and caught me watching hardcore porn. E-Mail also says "please don't hate me too much". There's an absurd amount of reports of this exact same scam associated with this bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 19:53:33 UTC
тип
sextortion
Мошенник / обидчик
Spoofed Email
страна
United States
описание
Standard, "I have videos of you and will release them" scam 48hrs and all that.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 13:17:33 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer
страна
United States
описание
It's the typical, "I have dirty videos of you using your web cam. Send bit coin here.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 07:10:45 UTC
тип
sextortion
Мошенник / обидчик
smtp1.dsklegal.com
страна
United States
описание
smtp1.dsklegal.com
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2021 Четверг. 04:57:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Spoofed my email as sender. Return path is [email protected]. Originating IP is 61.8.74.43 (Indonesia)
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 17:25:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 14:36:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Same message that others have reported
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 08:33:40 UTC
тип
sextortion
Мошенник / обидчик
Return-Path: [email protected]
страна
United States
описание
Standard sextortion mail Bill for Payment #17196370 Return-Path: [email protected] Bitcoin wallet referenced holding some value.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 06:16:59 UTC
тип
sextortion
Мошенник / обидчик
vps-1540938-x.dattaweb.com
страна
United States
описание
Claims to have installed a trojan on my machine for the purpose of installing surveillance software. Claims to have a recorded video of "sensual activity".
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 03:06:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Claiming to have recorded video of victims masturbating to porn with their Trojan virus, threatening to send it to everyone the victim knows.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 03:03:17 UTC
тип
sextortion
Мошенник / обидчик
scammer
страна
United States
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 22:44:35 UTC
тип
sextortion
Мошенник / обидчик
Masks as your own email address
страна
United States
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including _____@_____....
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 21:52:11 UTC
тип
sextortion
Мошенник / обидчик
unlisted email
страна
United States
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including XXXXX as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files.
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 19:02:22 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Spam account just to steel money from people by sending spam emails
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 07:38:54 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Standard Sextortion Scheme
source
bitcoinabuse
Адрес сайта
Дата
31 августа 2021 Вторник. 02:47:27 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email address
страна
United States
описание
The same email that others below have quoted: a demand for $1150 in exchange for deleting compromising data and videos.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2021 Понедельник. 19:49:39 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Email scam
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2021 Пятница. 09:06:44 UTC
тип
blackmail scam
Мошенник / обидчик
idiot's IP: 115.124.122.187
страна
United States
описание
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including censored.cz as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address ([email protected]). It was sufficient to prepare one of your routine emails asking you to click the harmful link… My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. ... Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 ...
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 18:49:55 UTC
тип
sextortion
Мошенник / обидчик
Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com [185.50.37.6])
страна
United States
описание
Usual stuff. Caught wanking wants $1150 to not send the video to all my email contacts. Crack on pal!
source
bitcoinabuse
Адрес сайта