Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 October 2019 Monday. 19:13:18 UTC
家伙
blackmail scam
虐待者
Blackmail
国家
Hungary
文本
My first ransom e-mail. Great.
source
bitcoinabuse
网站地址
日期
14 October 2019 Monday. 21:59:11 UTC
家伙
blackmail scam
虐待者
Security Alert. Your accounts was compromised.
国家
United States
文本
As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now.I also have access to all your contacts and all your correspondence. 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. I can also post access to all your e-mail correspondence and messengers that you use.transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is:1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW.I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter.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.
source
bitcoinabuse
网站地址
日期
14 October 2019 Monday. 21:35:25 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Usual scam. Claims to have video and wants $728 to keep it off the internet.
source
bitcoinabuse
网站地址
日期
13 October 2019 Sunday. 17:33:47 UTC
家伙
ransomware
虐待者
Extortion attempt; spoofed my email address
国家
United States
文本
[My comments: Loser. No camera on my devices, fool. People look at porn. So what? Big deal. I don't pay blackmail... It's sad that still, after all the Nigerian scam letters; lottery B.S., etc. there are still people that fall for this crap. Wake up morons. Young people, keep an eye on your elderly parents. especially if they are on a computer or device and are not well-versed in these disgusting false threats.] 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. Blablablabla
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 20:25:40 UTC
家伙
blackmail scam
虐待者
scam emails. every two days
国家
United States
文本
If you want to prevent this, transfer the amount of $750 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 15:15:10 UTC
家伙
sextortion
虐待者
Forged email headers
国家
United States
文本
Typical extortion email.
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 13:33:24 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
4th of 11. They're all the same bitcoin address, but the text of each e-mail is different - this idiot changes the message, but then sends it out to the same list!
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 13:31:09 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
3rd of 11 today
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 13:30:09 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
2nd of 11 today
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 13:29:10 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
scam claiming to have video - but we're a business, and our computers do not have cameras. I get about two of these in a typical day, but this morning I have 11!
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 08:15:55 UTC
家伙
ransomware
虐待者
ransomware
国家
United States
文本
prom ransom email once again
source
bitcoinabuse
网站地址
日期
12 October 2019 Saturday. 05:49:19 UTC
家伙
ransomware
虐待者
Pornsite Ransom Emails X 4 using spoofed address
国家
Australia
文本
Same old crap scam wanting bitcoin to delete pornsite file. Received: from bzq-164-168-31-121.red.bezeqint.net ([31.168.164.121] helo=bzq-164-168-31-111.red.bezeqint.net) Fri, 11 Oct 2019 17:01:03 -0500 Subject: Frauders known your old passwords. Access data must be changed. Date: 12 Oct 2019 02:53:58 +0200
source
bitcoinabuse
网站地址