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
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
报告数量
252
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 November 2018 Thursday. 11:58:04 UTC
家伙
blackmail scam
虐待者
a programmer
国家
Netherlands
文本
blackmail e-mail.
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 01:01:20 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy I hope you will be prudent. Bye.
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 22:11:17 UTC
家伙
ransomware
虐待者
coreo malicioso y fraude por internet
国家
Colombia
文本
mismo caso de los demás
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 16:19:56 UTC
家伙
ransomware
虐待者
ransomware
国家
Serbia
文本
Lies he has your password to your e-mail address, which he uses as a From address. However his info is not correct, as the password he mentions is the wrong one. Same text as the other people have reported.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 15:41:54 UTC
家伙
ransomware
虐待者
no name. he used my email address to contact me
国家
United States
文本
contacted me to ask for ransom or he would share private details... I have nothing to hide so obviously this is a scam. Want to report so his wallet is closed
source
bitcoinabuse
网站地址
日期
16 November 2018 Friday. 17:21:15 UTC
家伙
blackmail scam
虐待者
No name
国家
Canada
文本
There is NOTHING to worry about. I receive at least one of these a day and now view my mission to expose the perverts. These are old passwords hacked from legitimate sites Please also report on: www.bitcoinabuse.com https://bitcoinwhoswho.com FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. I think you will agree that it all makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
source
bitcoinabuse
网站地址
日期
15 November 2018 Thursday. 10:24:12 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Canada
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $804 is a nice price for it!
source
bitcoinabuse
网站地址
日期
14 November 2018 Wednesday. 23:23:25 UTC
家伙
ransomware
虐待者
No ame
国家
Australia
文本
asked for $$$$$$$$$$$$$$$$$4, blackmail
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 17:19:30 UTC
家伙
ransomware
虐待者
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
国家
United States
文本
Same as the others
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 06:15:32 UTC
家伙
ransomware
虐待者
blackmail spam email
国家
Hong Kong
文本
same kind of message received.
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 04:44:58 UTC
家伙
ransomware
虐待者
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
国家
United States
文本
The same as what the others reported.
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 18:09:48 UTC
家伙
blackmail scam
虐待者
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
国家
Portugal
文本
All of the above/down
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 12:02:48 UTC
家伙
ransomware
虐待者
I sent you an email from your email account.
国家
France
文本
Hello! 3 29.10.2018 I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. This is your password from  on moment of hack:  Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 03:44:25 UTC
家伙
blackmail scam
虐待者
Email blackmail
国家
Taiwan
文本
Threatened people of hacking and begged for money like a peasant.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 18:42:23 UTC
家伙
ransomware
虐待者
Email
国家
India
文本
Same as others
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 17:17:50 UTC
家伙
ransomware
虐待者
blackmailing
国家
India
文本
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $850 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 07:08:13 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Australia
文本
What a loser!! Wants $715 (BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3), within 48 hours otherwise trojans will invade my operating systems, and incriminating photos sent to my contact list. I do not use a web camera nor visit questionable sites. So, good luck with that one mate ;)
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 23:13:08 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Canada
文本
Purchased email/password from previous hack (only one I used that password on would have been Clixsense years ago). Sent me an email demanding $860 or they'd send incriminating photos of me (laughable) to my family.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 20:56:27 UTC
家伙
ransomware
虐待者
No name
国家
Canada
文本
Exactly the same as all the others
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 16:37:12 UTC
家伙
ransomware
虐待者
Scammer / Blackmailer
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from XXXXX on moment of crack: XXX Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
网站地址