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
16 апреля 2020 Четверг. 18:12:30 UTC
тип
sextortion
Мошенник / обидчик
Tove Bronte [email protected]
страна
Netherlands
описание
Received email saying Pay 2K bitcoin to this address within 24 hours or he will send out videos he took of me pleasuring myself.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 21:26:37 UTC
тип
ransomware
Мошенник / обидчик
Danila Giorgi <[email protected]>
страна
United States
описание
Got similar message asking for the same amount $1,900 from some Danila
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 03:14:34 UTC
тип
sextortion
Мошенник / обидчик
outlook.com address
страна
United States
описание
Received same message, demand for money as reported in 2 previous reports
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 01:46:33 UTC
тип
sextortion
Мошенник / обидчик
Tove Bronte - [email protected]
страна
Brazil
описание
He send me an email telling me that he has pictures of me because I entered on a porno site and he asked me $1900. Im brasilian, dont speak english Very well.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 22:30:26 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
I know, *******, 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. 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