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
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
报告数量
17
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 February 2019 Monday. 14:58:33 UTC
家伙
blackmail scam
虐待者
originating ip (south africa): 196.209.226.196
国家
Denmark
文本
sextortion scam
source
bitcoinabuse
网站地址
日期
12 February 2019 Tuesday. 11:05:59 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Spain
文本
I'm know that you would not like to show these screenshots (i don't have camera on my device) to your friends, relatives or colleagues. I think $639 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 19:24:49 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 11:45:55 UTC
家伙
blackmail scam
虐待者
Uses victim's address
国家
Belgium
文本
Claims to have hacked the victim's email through the router and having installed malicious code on it so he could install his trojan on the victim's system. Tries to blackmail the victim by telling them he took pictures of him/her while visiting 'dirty sites' using the system camera. Wants the victim to pay a ransom in bitcoins in his account. Note: clearly an idiot as my system which he claims to have hacked don't have cameras. :-)
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 07:57:55 UTC
家伙
blackmail scam
虐待者
Hacker
国家
Pakistan
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $692 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 21:56:03 UTC
家伙
blackmail scam
虐待者
105.154.204.178
国家
United States
文本
Same old pathetic person attempting to collect money for a phony extortion scam.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 16:00:36 UTC
家伙
blackmail scam
虐待者
spoofed
国家
United States
文本
Same sex blackmail...need to get a new story..!!
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 15:15:22 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United Kingdom
文本
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock......
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 14:47:34 UTC
家伙
blackmail scam
虐待者
135.0.186.43
国家
United States
文本
Sextortion email, $642 requested
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 13:56:23 UTC
家伙
blackmail scam
虐待者
51.253.190.129
国家
United States
文本
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 08:25:34 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United Kingdom
文本
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 08:05:53 UTC
家伙
blackmail scam
虐待者
ramsomware
国家
Germany
文本
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 07:05:47 UTC
家伙
blackmail scam
虐待者
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
国家
Germany
文本
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 06:19:22 UTC
家伙
blackmail scam
虐待者
Spinner
国家
Germany
文本
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen. Keine Sorge, ist ein Spinner.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 06:17:33 UTC
家伙
ransomware
虐待者
Unknown. Spoofed email address.
国家
United States
文本
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 23:46:41 UTC
家伙
blackmail scam
虐待者
Unknown; spoofed email address
国家
United States
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 23:21:57 UTC
家伙
blackmail scam
虐待者
Received: from host-149-154-234-109.dynamic.voo.be
国家
Canada
文本
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
source
bitcoinabuse
网站地址