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
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
报告数量
54
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
23 April 2019 Tuesday. 14:32:19 UTC
家伙
blackmail scam
虐待者
spoofed
国家
United States
文本
Same script as always.
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 13:55:36 UTC
家伙
sextortion
虐待者
spoofing
国家
Sweden
文本
Hello! I'm is very good programmer, known in darkweb as kendell68. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! NORMAL CRAP !!!
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 13:53:03 UTC
家伙
sextortion
虐待者
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
国家
United States
文本
Hello! I'm is very good programmer, known in darkweb as gal12. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!If you are of the same opinion, then I think that $630 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 13:38:38 UTC
家伙
blackmail scam
虐待者
spoofed of my own address
国家
United States
文本
I'm is very good programmer, known in darkweb as jakie34. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. ...ETC>>> I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $621 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 12:56:10 UTC
家伙
blackmail scam
虐待者
gunar06
国家
United States
文本
Generic blackmail scam.
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 10:45:50 UTC
家伙
ransomware
虐待者
pool3-77.teleclipse.net (unknown [65.183.122.77])
国家
Slovenia
文本
Hello! I'm is very good programmer, known in darkweb as harlen91. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! ...
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 06:58:30 UTC
家伙
blackmail scam
虐待者
Nickola16
国家
Germany
文本
I'm is very good programmer, known in darkweb as nickola16. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 06:04:31 UTC
家伙
blackmail scam
虐待者
alejoa01
国家
Netherlands
文本
Hello! I'm is very good programmer, known in darkweb as alejoa01. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! BLABLABLA Bullsh*t here scam there
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 03:41:26 UTC
家伙
blackmail scam
虐待者
scam
国家
Indonesia
文本
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $697 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 01:41:21 UTC
家伙
blackmail scam
虐待者
thorndike63
国家
Australia
文本
Phishing blackmail, pretty primitive attempt. Got stopped in phishing filter...
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 00:54:16 UTC
家伙
sextortion
虐待者
archer04
国家
Australia
文本
Trying to scam me
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 00:08:50 UTC
家伙
blackmail scam
虐待者
known in darkweb as ruprecht69
国家
Singapore
文本
Hello! I'm is very good programmer, known in darkweb as ruprecht69. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 22:53:26 UTC
家伙
blackmail scam
虐待者
Received: from ctel-92-53-60-156.cabletel.com.mk (unknown [92.53.60.156])
国家
Poland
文本
message>>> I'm is very good programmer, known in darkweb as torry69. I hacked this mailbox more than 3 months ago, .... Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? ....I think that $690 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK '''
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 21:57:53 UTC
家伙
blackmail scam
虐待者
Received: from 139.91.240.116.sta.dodo.net.au (139.91.240.116.sta.dodo.net.au [116.240.91.139])
国家
Germany
文本
Hello! I'm is very good programmer, known in darkweb as fazeel44. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. ... If you are of the same opinion, then I think that $692 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 21:34:20 UTC
家伙
sextortion
虐待者
Spoofed email security service
国家
United States
文本
the usual bs scam about hacking my device and recording me.
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 21:22:26 UTC
家伙
blackmail scam
虐待者
christie40
国家
United States
文本
Claims to have hacked account
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 21:18:21 UTC
家伙
blackmail scam
虐待者
bud75 licks his own balls
国家
United States
文本
I'm is very good programmer, known in darkweb as bud75. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! I is also pretty much illiterate and a complete cunt.
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 20:34:29 UTC
家伙
ransomware
虐待者
I'm is very good programmer, known in darkweb as erwin29.
国家
United States
文本
During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $655 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. Please do not try to answer me, the from-address is generated automatically!
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 20:08:00 UTC
家伙
sextortion
虐待者
appears to come from own email
国家
New Zealand
文本
I'm is very good programmer, known in darkweb as isidore20. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! etc
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 19:59:43 UTC
家伙
blackmail scam
虐待者
spoofed
国家
United States
文本
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK BLACKMAIL SCAM
source
bitcoinabuse
网站地址