Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
86
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 November 2020 Tuesday. 19:05:57 UTC
家伙
ransomware
虐待者
Report all spam to spamcop.net
国家
United States
文本
SPAMCOP.NET report it there!
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 18:58:40 UTC
家伙
ransomware
虐待者
国家
United States
文本
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 17:57:57 UTC
家伙
sextortion
虐待者
国家
United States
文本
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.To keep it simple, the websites you visited provided me with access to your data.I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 17:03:42 UTC
家伙
sextortion
虐待者
65.75.115.219
国家
United States
文本
Report these spammers to spamcop.net. This came from: Tracking message source: 65.75.115.219: Routing details for 65.75.115.219 [refresh/show] Cached whois for 65.75.115.219 : [email protected] Using abuse net on [email protected]
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 17:03:04 UTC
家伙
sextortion
虐待者
Spoofed email (185.244.171.145.uatel.eu)
国家
United States
文本
The usual Trojan/video threat.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 17:01:37 UTC
家伙
ransomware
虐待者
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
国家
United States
文本
Report these idiots to SPAMCOP.NET, this site wont do anything for you. Spamcop.net will.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 16:11:05 UTC
家伙
blackmail scam
虐待者
No info spoofed email address
国家
United States
文本
Basic saw you through your webcam email scam.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 15:57:13 UTC
家伙
sextortion
虐待者
国家
United States
文本
I saw your webcam.. yada yada
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 14:59:19 UTC
家伙
sextortion
虐待者
Email
国家
United Kingdom
文本
Basic extortion threat based upon mass mailing. If 'only' one or two in every 1,000 fall for it, then that is a huge earning for the scammer. It would be nice to think that the BitCoin address *could* be traced back (and I have friends in the trade who say it can - with the right court orders), but alas, not straightforward - otherwise I think quite a few people would be calling for their blood...
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 14:58:15 UTC
家伙
sextortion
虐待者
国家
United States
文本
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 13:41:10 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 13:40:05 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 12:36:48 UTC
家伙
sextortion
虐待者
国家
United States
文本
"Commercial Offer" email, same as others. I make specific email addresses for every online account I have. I received this email twice. Once is an address I used on Amazon. I figure this makes sense. Maybe someone sold something to me on Amazon to harvest my address. The other email I got was on the address I used for my Fidelity account. This is really strange. It seems the customer database at Fidelity must have been hacked. No one else has ever seen that email address before!
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 10:20:55 UTC
家伙
ransomware
虐待者
国家
Romania
文本
extortion email
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 10:02:19 UTC
家伙
sextortion
虐待者
国家
United States
文本
To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 10:02:13 UTC
家伙
sextortion
虐待者
国家
United States
文本
To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 09:36:53 UTC
家伙
sextortion
虐待者
国家
New Zealand
文本
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! etc.
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 09:04:39 UTC
家伙
ransomware
虐待者
国家
India
文本
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 06:26:22 UTC
家伙
blackmail scam
虐待者
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
国家
India
文本
Same as written by others - " Being a regular visitor of adult websites,.....'ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts.Just recently, I came up with an awesome idea to create the video where you cum in one part of the scr Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing...... Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.My Bitcoin wallet (BTC):14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT,You have 48 hours to reply and you should also bear the following in mind: .....Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, ....The time will start once you open this letter. "
source
bitcoinabuse
网站地址
日期
24 November 2020 Tuesday. 05:51:39 UTC
家伙
sextortion
虐待者
国家
United States
文本
Same as all others - demands money in exchange for not sharing personal/inappropriate video of user Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
source
bitcoinabuse
网站地址