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
130
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 January 2022 Friday. 22:33:24 UTC
家伙
sextortion
虐待者
[email protected] (GeoIP from Venezuela?)
国家
United States
文本
Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities ... (etc etc)
source
bitcoinabuse
网站地址
日期
21 January 2022 Friday. 14:59:04 UTC
家伙
sextortion
虐待者
国家
United States
文本
Claimed control of all my devices and personal information
source
bitcoinabuse
网站地址
日期
21 January 2022 Friday. 06:03:37 UTC
家伙
ransomware
虐待者
ransomware
国家
Japan
文本
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
网站地址
日期
20 January 2022 Thursday. 16:33:37 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
asking for money and threatening to release some kind of videos
source
bitcoinabuse
网站地址
日期
20 January 2022 Thursday. 12:35:41 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
James
国家
Nigeria
文本
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
source
bitcoinabuse
网站地址
日期
20 January 2022 Thursday. 11:41:41 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
Nigeria
文本
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
20 January 2022 Thursday. 11:19:34 UTC
家伙
sextortion
虐待者
dunno
国家
Finland
文本
sextortion emails
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 22:21:36 UTC
家伙
ransomware
虐待者
国家
Brazil
文本
Email sent asking for 1500 dollars or will release explicit video
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 20:48:17 UTC
家伙
sextortion
虐待者
国家
Canada
文本
Sextortion
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 17:05:06 UTC
家伙
sextortion
虐待者
国家
Canada
文本
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 17:03:19 UTC
家伙
sextortion
虐待者
国家
Canada
文本
However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 16:01:47 UTC
家伙
ransomware
虐待者
41.141.111.112
国家
United States
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 04:56:35 UTC
家伙
blackmail scam
虐待者
wow.. two bitcoin scam e-mails in one day
国家
United States
文本
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting:
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 04:53:29 UTC
家伙
blackmail scam
虐待者
scam emails once or twice everyday from $2000 to $950
国家
United States
文本
Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
source
bitcoinabuse
网站地址
日期
19 January 2022 Wednesday. 01:02:48 UTC
家伙
blackmail scam
虐待者
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
国家
France
文本
Received:from [128.116.134.193] ([128.116.134.193]) Subject:Don't forget to pay the tax within 2 days!
source
bitcoinabuse
网站地址
日期
18 January 2022 Tuesday. 23:27:32 UTC
家伙
blackmail scam
虐待者
Don't forget to pay the tax within 2 days!
国家
United Kingdom
文本
Usual scam regarding using a hacked email address to blackmail you via creating videos via your webcam of you looking at porn.
source
bitcoinabuse
网站地址
日期
18 January 2022 Tuesday. 20:02:22 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
source
bitcoinabuse
网站地址
日期
18 January 2022 Tuesday. 19:39:13 UTC
家伙
ransomware
虐待者
国家
United States
文本
Email from Scammer saying they had taken over my workstation
source
bitcoinabuse
网站地址
日期
18 January 2022 Tuesday. 18:58:38 UTC
家伙
sextortion
虐待者
X-Spam-source: IP='176.231.107.104'
国家
United States
文本
Usual sextortion, "pay the tax" variant
source
bitcoinabuse
网站地址
日期
18 January 2022 Tuesday. 18:49:33 UTC
家伙
sextortion
虐待者
国家
France
文本
email asking $1390 USD in exchange for not diffusing dirty videos
source
bitcoinabuse
网站地址