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
10 December 2018 Monday. 21:15:35 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
United Kingdom
文本
Following the link to the bitcoin address I see that 9 people have "donated", 2 in the last 3 hours!
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 19:20:37 UTC
家伙
blackmail scam
虐待者
No Idea
国家
United Kingdom
文本
Tries to scare you into sending him bitcoins
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 18:04:16 UTC
家伙
ransomware
虐待者
Don't know
国家
Australia
文本
Piece of shit human or who ever it js. Their bitcoin I'd shows up in Google search everywhere. If nothing is done I'll go to the law
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 16:32:18 UTC
家伙
blackmail scam
虐待者
109.166.72.79
国家
United Kingdom
文本
Blackmail scam - email originated from 109.166.72.79 Received: from unknown (HELO ?109.166.72.79?) (109.166.72.79) by relay007-1.apm-internet.net with SMTP; 8 Dec 2018 18:13:49 -0000 X-APM-IP: 109.166.72.79
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 15:56:11 UTC
家伙
blackmail scam
虐待者
Spoofed
国家
Canada
文本
Fake email saying password was hacked.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 15:30:20 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Canada
文本
Ask to pay to remove dirty videos and screenshots
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 14:38:29 UTC
家伙
ransomware
虐待者
unknown
国家
South Africa
文本
Demands Bitcoin
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 11:35:09 UTC
家伙
blackmail scam
虐待者
email recived
国家
United Kingdom
文本
Another hacked email address email.Has videos of us watching porn etc.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 11:05:16 UTC
家伙
blackmail scam
虐待者
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
国家
United Kingdom
文本
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ****@********.*** So, you can change the password, yes... But my malware intercepts it every time. Another day another scammer spoofing my email address to extort money
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 09:04:07 UTC
家伙
blackmail scam
虐待者
Scammer
国家
United Kingdom
文本
Scam blackmail email sent including the below. Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 09:02:15 UTC
家伙
ransomware
虐待者
Random Idiot
国家
United Kingdom
文本
"I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 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!" Blah Blah Blah... DO NOT GIVE THIS TURD PILE A SINGLE SATOSHI!!
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 08:34:50 UTC
家伙
blackmail scam
虐待者
spoofed old unused email address
国家
New Zealand
文本
Hacked your account blah blah. have videos blah blah $732 in bitcoins etc etc
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 08:11:48 UTC
家伙
ransomware
虐待者
Suprisingly, they didn't leave a name
国家
United Kingdom
文本
Said they had hacked our account and tried to blackmail us for $709
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 08:11:28 UTC
家伙
ransomware
虐待者
No name, email used was that of recipient
国家
Australia
文本
Email sent from receivers account. Abuser said to have hacked OS and got full access to account. Malicious code installed on router. Demanding $717 Bitcoin to unlock and prevent so called personal and incriminating information being leaked. The abusers BTC wallet is 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. 48 hours is given to make payment. I give you two days (48 hours). Said to be spying and not their single victim. Do not hold evil! Apparently they are just doing their job.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 07:52:19 UTC
家伙
ransomware
虐待者
spam sender
国家
South Africa
文本
Malicious email sender
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 06:49:46 UTC
家伙
ransomware
虐待者
Unknown
国家
South Africa
文本
He used my own email address to hold me ransom for screenshots of my history and told me to pay into his bitcoin wallet an amount of $707
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 06:33:08 UTC
家伙
blackmail scam
虐待者
static.vnpt.vn listed as SMTP
国家
South Africa
文本
Claim to hack account but like every one of these mails they send using an open smtp and just populate account email as sender. I picked up this smtp as static.vnpt.vn 113.174.252.3
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 06:31:42 UTC
家伙
ransomware
虐待者
Email from self
国家
Australia
文本
"on this day I hacked..." bullshit
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 06:27:48 UTC
家伙
blackmail scam
虐待者
Own address
国家
South Africa
文本
Email from myself: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ...and so on...
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 06:22:56 UTC
家伙
blackmail scam
虐待者
Security Alert scam email
国家
Malaysia
文本
Scam. Email start with this "on this day I hacked your OS and got full access to your account"
source
bitcoinabuse
网站地址