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
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
报告数量
336
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 September 2021 Saturday. 21:00:33 UTC
家伙
blackmail scam
虐待者
They just copied my email
国家
United States
文本
Said they saw me masturbating... But that's just not possible. They somehow copied my email address and emailed me from it.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 20:27:46 UTC
家伙
ransomware
虐待者
Trojan Horse
国家
United States
文本
An email claiming to have a video of me engaging in masturbation. requesting $1450 in US currency.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 16:26:48 UTC
家伙
ransomware
虐待者
ransomware
国家
United States
文本
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 16:01:44 UTC
家伙
ransomware
虐待者
hacked e-mail
国家
United States
文本
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 15:06:07 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 14:43:26 UTC
家伙
blackmail scam
虐待者
Email scam
国家
United States
文本
Blackmail email scam extorting 1450 USD in Bitcoin to Scammer's BTC Wallet
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 14:06:41 UTC
家伙
blackmail scam
虐待者
191-7-113-169.teleturbo.net.br
国家
United States
文本
I received an email from "myself": scammer claims that he has access to my email, but is using email alias. He is blackmailing me that he recorded video of me watching porn and touching myself and he threats to send it to everyone if I won't send him $1450 to his Bitcoin wallet.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 12:59:20 UTC
家伙
sextortion
虐待者
None
国家
United States
文本
Ask me money or they going to send video of me jerking off to my contact list.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 12:49:20 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 10:41:40 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 08:51:06 UTC
家伙
blackmail scam
虐待者
My own email address spoofed
国家
United States
文本
Blackmail, got a video of you watching porn, give me money etc
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 07:29:49 UTC
家伙
blackmail scam
虐待者
Claims to be own email
国家
United States
文本
Standard email, claims to have trojan and video of the sex.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 06:29:54 UTC
家伙
blackmail scam
虐待者
No idea
国家
United States
文本
sent email to my dev email account with a black mail scam wanting bitcoin
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 06:21:23 UTC
家伙
blackmail scam
虐待者
Rdos
国家
United States
文本
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 01:51:19 UTC
家伙
sextortion
虐待者
.....
国家
United States
文本
Said they had a video of me doing sex related things even though im at a young age. They said i would have to pay them to prevent the video from going viral.
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 21:56:13 UTC
家伙
blackmail scam
虐待者
random scammer spoofing emails
国家
United States
文本
Received: from [105.163.199.79] (port=30684) MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Ac672i77j9wk32wv672i77j9wk32wv== Content-Language: en x-cr-hashedpuzzle: 2D4= 2i77 j9wk 32wv 672i 77j9 wk32 p0mk 1yfq 6y4t q2p0 mk1y fq6y 4tq2 p0mk 1yfq;1;6y4tq2p0mk1yfq6y4tq2p0mk1yfq6y4tq2p0mk1yfq6y4tq2;Sosha1_v1;7;\{AEF3D4FE-5989-D973-2E09-23845404AEF3\};ZQB3AGUAZg1yfq6y4tq2p0mk1yfq6y4tq2p0mk1yfq6y4tq2;4 Sep 2021 00:21:54 +0200;5exfx592mq2u225e x-cr-puzzleid: \{AEF3D4FE-5989-D973-2E09-23845404AEF3\} X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 21:54:05 UTC
家伙
sextortion
虐待者
random scammer spoofing email addresses
国家
United States
文本
Received: from dial-200-57-197-191.zone-3.ip.static-ftth.axtel.net.mx ([200.57.197.191]:30289) MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Acop4rs6a0b973y4op4rs6a0b973y4== Content-Language: en x-cr-hashedpuzzle: 2D4= jt0r 4sn5 f6i0 2ejt 0r4s n5f6 i02e jt0r 4sn5 f6i0 2ejt 0r4s n5f6 i02e jt0r;1;4sn5f6i02ejt0r4sn5f6i02ejt0r4sn5f6i02ejt0r4sn5f6;Sosha1_v1;7;\{FB33A670-D26E-E504-CC59-8F2E8DBE9088\};ZQB3AGUAZgjt0r4sn5f6i02ejt0r4sn5f6i02ejt0r4sn5f6;3 Sep 2021 08:40:17 -0600;i02ejt0r4sn5f6i0 x-cr-puzzleid: \{FB33A670-D26E-E504-CC59-8F2E8DBE9088\} X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 21:48:40 UTC
家伙
sextortion
虐待者
Email
国家
United States
文本
Sextortion scam e-mail with copypasta message beginning "Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device." et cetera
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 21:18:57 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
......... I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake.
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 21:08:26 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Threatened user of posting intimate video
source
bitcoinabuse
网站地址