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
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
报告数量
80
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
22 July 2019 Monday. 20:21:18 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 23:28:15 UTC
家伙
blackmail scam
虐待者
nasty video
国家
United States
文本
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
网站地址
日期
17 March 2019 Sunday. 01:20:37 UTC
家伙
sextortion
虐待者
Message-ID: <[email protected]>
国家
United States
文本
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 12:21:27 UTC
家伙
blackmail scam
虐待者
Frauders known your old passwords. Access data must be changed.
国家
United Kingdom
文本
Fake hacker pretending to have stole credentials, requesting bitcoin
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 20:13:59 UTC
家伙
blackmail scam
虐待者
email spoofing my own email
国家
United States
文本
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 03:22:28 UTC
家伙
blackmail scam
虐待者
Unknown--uses my email address
国家
United States
文本
Says my account was hacked, spoofs my email account
source
bitcoinabuse
网站地址
日期
05 March 2019 Tuesday. 14:58:55 UTC
家伙
blackmail scam
虐待者
My office e-mailadress
国家
Austria
文本
wanted money for not posting videos of me watching porn ... same as the rest
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 11:33:45 UTC
家伙
blackmail scam
虐待者
unknown
国家
Netherlands
文本
same as rest
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 14:14:44 UTC
家伙
ransomware
虐待者
same as rest
国家
Canada
文本
same as rest
source
bitcoinabuse
网站地址
日期
01 March 2019 Friday. 13:22:34 UTC
家伙
blackmail scam
虐待者
unknown
国家
Netherlands
文本
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
网站地址
日期
01 March 2019 Friday. 11:51:33 UTC
家伙
blackmail scam
虐待者
My own email
国家
United Kingdom
文本
Wee creepy cunt need to find a real job
source
bitcoinabuse
网站地址
日期
28 February 2019 Thursday. 11:54:05 UTC
家伙
blackmail scam
虐待者
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
国家
Germany
文本
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
网站地址
日期
28 February 2019 Thursday. 07:51:28 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Malaysia
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 10:06:09 UTC
家伙
ransomware
虐待者
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
国家
Australia
文本
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 05:33:08 UTC
家伙
sextortion
虐待者
unknown
国家
Philippines
文本
I've been watching you for a few months now. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 05:19:14 UTC
家伙
blackmail scam
虐待者
Spoofed as self-sent email
国家
Australia
文本
Attempted fake blackmail.
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 04:12:47 UTC
家伙
sextortion
虐待者
sextortion
国家
Taiwan
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 02:30:27 UTC
家伙
blackmail scam
虐待者
trojan virus
国家
Malaysia
文本
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 02:30:01 UTC
家伙
blackmail scam
虐待者
trojan virus
国家
Malaysia
文本
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
网站地址
日期
26 February 2019 Tuesday. 21:15:46 UTC
家伙
ransomware
虐待者
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
国家
United States
文本
Blackmail Scam
source
bitcoinabuse
网站地址