Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 апреля 2020 Четверг. 23:32:36 UTC
тип
ransomware
Мошенник / обидчик
Jeane Zuliani <[email protected]>
страна
Australia
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. 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
16 апреля 2020 Четверг. 18:53:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Buy USD 2000 in bitcoin and send them on the below address: b***c1q2uyw63fzjx0zvlun8c05l3lwarp8rqc69gw95m [case-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:18:45 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
It threatens me to send to my contacts an alleged video of myself masturbating 🤔 it also starts saying an old real password of mine 😯
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 21:49:52 UTC
тип
ransomware
Мошенник / обидчик
Geraldine Aladjem
страна
United Kingdom
описание
Threatening to send videos and pictures out to my Facebook, friends and family and blackmailing for money
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2020 Воскресенье. 17:30:56 UTC
тип
ransomware
Мошенник / обидчик
Isador Viens ([email protected])
страна
Malaysia
описание
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1900 USD to avoid having video sent to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 02:26:14 UTC
тип
sextortion
Мошенник / обидчик
From:[email protected]
страна
United States
описание
“...is your password. 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...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” (bitcoin address)Important:You have 24 hours in order to make the payment....“. Geraldine
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 01:34:20 UTC
тип
blackmail scam
Мошенник / обидчик
Corney Lindauer <[email protected]>
страна
United States
описание
sent email claiming to know my passwords. wishes to blackmail for 1900 in bitcoin
source
bitcoinabuse
Адрес сайта