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
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
报告数量
59
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 January 2019 Monday. 11:22:31 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
Italy
文本
Classic "I have access to your webcam and a video of you masturbating watching porn". Sent spoofing the sender address to match the receiver, through [email protected]. Sender IP 130.192.55.110
source
bitcoinabuse
网站地址
日期
21 January 2019 Monday. 05:03:59 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Ecuador
文本
Clown: 81.8.167.6 [email protected]
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 20:16:58 UTC
家伙
blackmail scam
虐待者
I couldnt tell, sorry
国家
United Kingdom
文本
I had an email from someone saying they hacked my account and that they were gonna leak all the porn i watched. I checked down and they demanded a big payment of like 300 dollars in btc and included the address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb. Fucking asshole.
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 17:55:12 UTC
家伙
blackmail scam
虐待者
Scam, extortion
国家
Spain
文本
54.70.144.198 Received: from mail.line6.net (unknown [79.127.127.179]) by mail.line6.net (Postfix) with ESMTPA id 5DDE180D58 Received: from mail.line6.net (54.70.144.198) by Hi, stranger! I hacked your device, ... You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, .. .. my trojan started working as a RDP (remote desktop) with a keylogger that gave me access .. I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam... Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 17:25:35 UTC
家伙
blackmail scam
虐待者
Toronto ip 216.157.37.212 (using my email address)
国家
Finland
文本
Sorry don't know how to send bitcoins and don't have time to learn. Totally a scam. Poorly and stupidly written. Wants 671$ in 48 hours or my webcam videos or watched videos are sent to my 19 contacts. Also mentioned something about trojan or RDP or porn bla bla bla
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 16:48:23 UTC
家伙
blackmail scam
虐待者
E-mail spoofing your own e-mail address
国家
Hungary
文本
This guy tells he knows what videos I watched and made screenshots, etc. I hope he likes electrician studies, that is for the "strange taste", lolz.
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 16:05:29 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
India
文本
He is blackmailing
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 15:18:44 UTC
家伙
blackmail scam
虐待者
Using my own email address
国家
Hungary
文本
Hi, I got a spam email from a person (spoofing my own email address). Below is the email I got. The sender is threatening me to pay money for some video he has of me. This is clearly a spam email.
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 14:11:29 UTC
家伙
blackmail scam
虐待者
นัตตี้, Naticia
国家
Thailand
文本
Hi, stranger! I am Thai girl and you said you hack my device via email from stranger but I really scared for this and feeling funny because I a piece of paper for my WebCame look like Mark Zuckerberg. And I really really hope you life can't be the RICH !!!!!! Bye!
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 00:15:10 UTC
家伙
blackmail scam
虐待者
email
国家
Portugal
文本
Scam, asking for $671 or will release webcam footage.
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 17:55:33 UTC
家伙
blackmail scam
虐待者
indirizzo ip from usa and srilanka 54.70.144.198 and 202.21.32.137
国家
Italy
文本
i have take our the ip address from a program in my mail smarphone! this boy love lose the life! am a criminal man from south italia close to mafia family....another email as this,, and will be stopped!!!
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 17:50:55 UTC
家伙
blackmail scam
虐待者
is my mail
国家
Italy
文本
address ip in mail are 54.70.144.198 and 202.21.32.137
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 16:53:57 UTC
家伙
blackmail scam
虐待者
Sends and email from your own email address
国家
Italy
文本
Asks for 300€ to this Bitcoin Address or he/she will share a masturbation video to all your contacts. I wonder if someone will be able to stop these damn emails, I'm receiving them like everyday and after few days with a different bitcoin address. So sick of it!
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 15:47:18 UTC
家伙
blackmail scam
虐待者
el mensaje llego supuestamente desde mi mismo correo
国家
Puerto Rico
文本
llego este correo a mi cuenta pidiendo dinero por supuesto video
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 15:23:38 UTC
家伙
blackmail scam
虐待者
Your account is being used by another person!
国家
United States
文本
Claimed to have hijacked my email, only using a simple exploit. Note the kindergarten grammar.
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 07:54:10 UTC
家伙
ransomware
虐待者
000
国家
Ecuador
文本
It used my own email
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 02:20:02 UTC
家伙
blackmail scam
虐待者
I know your password Scam
国家
Ireland
文本
spoofed my email and tried to blackmail me into sending money to him
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 00:19:51 UTC
家伙
ransomware
虐待者
not mentioned
国家
United States
文本
ask for money to not release video of me watching porn
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 22:32:43 UTC
家伙
blackmail scam
虐待者
Used my own email
国家
Japan
文本
Threatening to release private footage of myself.
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 22:26:15 UTC
家伙
blackmail scam
虐待者
It was my own email
国家
United States
文本
telling me he hacked my account blah blah blah he wants me to send him money
source
bitcoinabuse
网站地址