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
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
报告数量
123
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 October 2018 Friday. 11:43:59 UTC
家伙
blackmail scam
虐待者
constantine80
国家
France
文本
Email received saying I have been hacked and must pay money to a bitcoin account
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 11:38:06 UTC
家伙
blackmail scam
虐待者
Darknet
国家
United States
文本
My nickname in darknet is morton97. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. 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 videos. 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 $800 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 11:22:06 UTC
家伙
blackmail scam
虐待者
email spam
国家
Germany
文本
My nickname in darknet is johnnie97. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. If you are of the same opinion, then I think that $847 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 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.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 10:38:05 UTC
家伙
ransomware
虐待者
nickname in darknet is drugi83
国家
Switzerland
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 $885 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 10:35:32 UTC
家伙
blackmail scam
虐待者
kean57
国家
Germany
文本
Claims to have hacked my email. Provides a password it claims it used. Password is clearly from an old data leak (guessing 5 or so years old due to the age of the password). Password included to try to make it look more authentic but email is just another iteration of the “I saw you wanking and will post the photos” type claims
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 10:24:40 UTC
家伙
blackmail scam
虐待者
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 -zanman69
国家
Germany
文本
Got this email today with this blockchain asking me for 834 US dollars for hijacking my email account. Stupid kids.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 10:18:04 UTC
家伙
ransomware
虐待者
isidoro78
国家
Germany
文本
Hacked my mail. Ransom asked.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 09:18:25 UTC
家伙
blackmail scam
虐待者
Kaine07
国家
France
文本
Hello! My nickname in darknet is kaine07. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 08:52:42 UTC
家伙
blackmail scam
虐待者
darknet user ruttger52
国家
Switzerland
文本
Classical stereotypical blackmail scam e-mail!
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 08:31:06 UTC
家伙
blackmail scam
虐待者
darknet is birk75
国家
Germany
文本
Hello! My nickname in darknet is birk75. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 08:21:50 UTC
家伙
blackmail scam
虐待者
claybourne88
国家
France
文本
My nickname in darknet is claybourne88 Yet another lame blackmail attempt using wrong password
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 07:30:58 UTC
家伙
blackmail scam
虐待者
cornie84
国家
Norway
文本
Scam mail with a 48 hour deadline to transfer $815 or your supposed intimate content will be sent to all your contacts.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 07:19:40 UTC
家伙
blackmail scam
虐待者
urban07
国家
Germany
文本
Scam mail Hello! My nickname in darknet is urban07. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is xxxxxxxx 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 videos. etc
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 07:18:36 UTC
家伙
blackmail scam
虐待者
dannie29
国家
Switzerland
文本
Hello! My nickname in darknet is dannie29. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. And so on...
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 07:16:37 UTC
家伙
blackmail scam
虐待者
darknet / tracie41
国家
United States
文本
I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 06:17:43 UTC
家伙
blackmail scam
虐待者
ellerey26
国家
United States
文本
lol. he got my password wrong but complimented me on a "wild imagination". demanded $800.
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 05:56:32 UTC
家伙
ransomware
虐待者
robbie10
国家
France
文本
Request bitcoin to delete private data stolen from my account using and old password
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 05:43:43 UTC
家伙
blackmail scam
虐待者
email
国家
United States
文本
He blackmail me via email
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 05:10:24 UTC
家伙
blackmail scam
虐待者
bogart97
国家
Singapore
文本
Attempt to extort using an old password
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 04:04:41 UTC
家伙
ransomware
虐待者
Gerard83
国家
United States
文本
Extortion attempt via email using old password data
source
bitcoinabuse
网站地址