Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
报告数量
25
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 November 2019 Thursday. 14:13:58 UTC
家伙
sextortion
虐待者
an idiot
国家
Brazil
文本
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 20:44:38 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
网站地址
日期
11 February 2019 Monday. 12:24:06 UTC
家伙
ransomware
虐待者
[email protected]
国家
Brazil
文本
I've received an email asking me to pay USD 1000,00 in bitcoins to get the free of threats of this guy or girl.
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 16:12:01 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Germany
文本
Blackmail. Demanding $1,000.
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 13:43:07 UTC
家伙
blackmail scam
虐待者
Unknown
国家
France
文本
Blackmail by email
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 01:10:35 UTC
家伙
ransomware
虐待者
Unknown
国家
Singapore
文本
blackmailed 1000USD with a scam mail
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 20:57:27 UTC
家伙
ransomware
虐待者
Spoofed email
国家
United States
文本
Blackmail. Demanding $1,000.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 18:32:22 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Spoofed email header to look like it came from recipient's own address. Demands $1000 in Bitcoin or he/she will send recordings of recipient watching porn or something equally embarrassing. "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information...." Just a scam. I don't view pornography or have a webcam.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 17:52:18 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
email threatening to expose me as viewing porn websites if I don't pay bribe
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 16:52:36 UTC
家伙
blackmail scam
虐待者
Spoofed my email
国家
Malaysia
文本
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 10:21:53 UTC
家伙
blackmail scam
虐待者
Anonymous (spoof my email)
国家
Indonesia
文本
this is some the body of the blackmail email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 10:16:37 UTC
家伙
blackmail scam
虐待者
unknown emailer
国家
United Kingdom
文本
Standard blackmail email: wants $1000 to not send compromising videos to contacts. Spoofed my email address to try to convince me that my email has been hacked.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 21:54:28 UTC
家伙
blackmail scam
虐待者
came from our own hacked email
国家
United States
文本
He claims to have porno videos through a hacked webcam (sent to a company email accessed only through computers without webcams) and threatens to send them out to entire contact list unless he is given 1k USD through bitcoin to this wallet.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 16:54:41 UTC
家伙
blackmail scam
虐待者
Spoofed "from" address to match recipient; envelope-from @nanshanlife.com.tw with SPF pass
国家
United Kingdom
文本
Standard alleged password-crack webcam-recording ransom note. Claimed to have a tracking pixel (but no remote content was in the message). Demanded $1k.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 15:24:45 UTC
家伙
blackmail scam
虐待者
177.126.213-180.teleuno.com.br
国家
United States
文本
This bitcoin address was specified in a blackmail scam email originating from 177.126.213-180.teleuno.com.br
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 09:46:20 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Claimed to have video of user watching porn, asked for $1k.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 06:58:13 UTC
家伙
ransomware
虐待者
X-Sender-Info: <[email protected]>
国家
United States
文本
My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 05:49:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Croatia
文本
Abuser has allegedly hacked my e-mail and recorded me "watching adult videos (porn)". Imbecile.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 04:31:03 UTC
家伙
blackmail scam
虐待者
X-Sender: [email protected]
国家
Canada
文本
"i have video of you watching porn and will send to everyone" type message. you think he'd use a unique bitcoin address each time at least to pretend he knows who sent the money. The email headers gave me this: X-Sender: [email protected]
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 04:10:26 UTC
家伙
blackmail scam
虐待者
Ransomware
国家
Mexico
文本
blackmailing. This dude says he has been recording myself and all passwords typed.
source
bitcoinabuse
网站地址