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
08 июня 2020 Понедельник. 15:42:21 UTC
тип
blackmail scam
Мошенник / обидчик
clevey sponheim
страна
Germany
описание
E-mail abuse threats
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 23:10:33 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Send $2000 in bitcoin to the under address: 13e5ZwvY8bv5p2pMgSQMn*rF7CWAiyv1GaD Copy and paste it, and remove * from it. . You might be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world right now. I had a dangerous viruses infect your laptop or computer and also record video clip of YOU (using your cam) while you looked at 'adult' websites.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 21:15:31 UTC
тип
ransomware
Мошенник / обидчик
Pam Verdile [email protected]
страна
Canada
описание
I know, kalam1, 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qqughggtxr9aduxad32rec9y3z4uwq3rct39v8d (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 04:08:38 UTC
тип
ransomware
Мошенник / обидчик
Clevey Sponheim
страна
France
описание
Asking 1900$ not to reveal video captures from your Webcam and desktop activity
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 03:32:38 UTC
тип
blackmail scam
Мошенник / обидчик
Harli Mccomiskey
страна
United States
описание
Requesting $1,900 dollars in bitcoin for “video recorded” blackmail.
source
bitcoinabuse
Адрес сайта