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
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
报告数量
158
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 April 2019 Wednesday. 11:08:05 UTC
家伙
sextortion
虐待者
this bitch
国家
United Kingdom
文本
Son of a titty fucker threatened to share my info if I didn't pay his sorry ass. ill shove dem bit coins up his mothers baby hole
source
bitcoinabuse
网站地址
日期
19 March 2019 Tuesday. 12:19:21 UTC
家伙
blackmail scam
虐待者
with my email
国家
Malaysia
文本
'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
网站地址
日期
26 February 2019 Tuesday. 05:48:05 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Whit my hotmail
国家
Canada
文本
I have all your address book, history of viewing sites, all files, phone numbers and addresses of all Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $712 is a very, very small amount for my silence.time!Pay ONLY in Bitcoins!My 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 You do not know how to use bitcoins?Enter a query in any search engine: virus! (All your data, files and screenshots is already uploaded to a remote server)- Do not try to contact me (this is not feasible, I sent you an email Good luck.
source
bitcoinabuse
网站地址
日期
30 December 2018 Sunday. 07:51:58 UTC
家伙
blackmail scam
虐待者
unknown
国家
Australia
文本
As per other reports, sent email threatening to release details of porn viewing if no payment made to this bitcoin address within two days.
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 23:20:54 UTC
家伙
blackmail scam
虐待者
email
国家
United Kingdom
文本
Claimed to have hacked my email to get money from me.
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 01:20:03 UTC
家伙
blackmail scam
虐待者
No name given - fake email account used
国家
United Kingdom
文本
Asks for sum of cash in BIT coin only... claims to have hacked a PC complete scam. bit of a twat.
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 12:04:25 UTC
家伙
blackmail scam
虐待者
unknown
国家
Netherlands
文本
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Asked for $789 for their silence or they would release evidence of me watching porn
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 11:50:36 UTC
家伙
blackmail scam
虐待者
Used my email address
国家
United Kingdom
文本
I will find this cunt and will make the pay me in the end
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 14:25:46 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Used spoofed email to support false claim of holding compromising information gained from hacked router; attempts to extort $750. No part of the claim is credible but reporting the wallet ID anyway.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 01:57:55 UTC
家伙
blackmail scam
虐待者
Some POS
国家
Canada
文本
I guess my "fantasy is shifted far away from the normal course!" Impressive that he got video from a PC that has no camera.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 22:54:07 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
New Zealand
文本
extortion email (claims to have hacked my account)
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 18:52:03 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Threatened to release information on websites visited and tried to extort $717 off me and I'm 15 years old
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 13:35:49 UTC
家伙
ransomware
虐待者
not known
国家
United Kingdom
文本
Claimed to hack router and OS. Demanded $750
source
bitcoinabuse
网站地址
日期
17 December 2018 Monday. 20:28:48 UTC
家伙
ransomware
虐待者
unknwon
国家
Canada
文本
SCAM! Hacked my email!
source
bitcoinabuse
网站地址
日期
17 December 2018 Monday. 08:26:15 UTC
家伙
blackmail scam
虐待者
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
国家
United Kingdom
文本
Spoofed my email address demanding payment.
source
bitcoinabuse
网站地址
日期
16 December 2018 Sunday. 15:34:49 UTC
家伙
blackmail scam
虐待者
HK2PR0601MB1970.apcprd06.prod.outlook.com
国家
Hong Kong
文本
Asked for $789 for their silence or they would release evidence of me watching porn
source
bitcoinabuse
网站地址
日期
16 December 2018 Sunday. 10:44:33 UTC
家伙
blackmail scam
虐待者
i dont know
国家
New Zealand
文本
they used my devices history against me (blackmail)
source
bitcoinabuse
网站地址
日期
15 December 2018 Saturday. 05:09:11 UTC
家伙
blackmail scam
虐待者
annonymous
国家
Canada
文本
received an email from this person stating they wanted 700$ in Bitcoin or they would release my browser history and apparent photos of me from my webcam. how did they send an email to me from my email though?
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 11:09:32 UTC
家伙
blackmail scam
虐待者
spoof of my own email address
国家
United Kingdom
文本
Claims to have hacked my OS and downloaded the contents of my hard drive. I have apparently been viewing adult websites.
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 10:35:17 UTC
家伙
ransomware
虐待者
???
国家
United Kingdom
文本
Scam email.
source
bitcoinabuse
网站地址