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
1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw
报告数量
31
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
30 May 2020 Saturday. 05:40:29 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Attempted blackmail.
source
bitcoinabuse
网站地址
日期
27 May 2020 Wednesday. 14:30:35 UTC
家伙
sextortion
虐待者
greeninbox.org
国家
United States
文本
Email claimed to be a hacker who has full access to the OS and Google account. Also said malware was placed on the computer. Claimed to have made a sexually compromising video of recipient and would release the video if $950 (US) was not transferred to this Bitcoin account.
source
bitcoinabuse
网站地址
日期
27 May 2020 Wednesday. 02:54:26 UTC
家伙
blackmail scam
虐待者
<[email protected]>
国家
United States
文本
standard blackmail... Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. ... My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. ... f you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: ... Î gîve you 48 hourș to pay.
source
bitcoinabuse
网站地址
日期
25 May 2020 Monday. 10:08:04 UTC
家伙
sextortion
虐待者
[email protected]
国家
Australia
文本
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
网站地址
日期
25 May 2020 Monday. 06:59:17 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
This email made it to my spam folder with the heading "H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd." Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted.
source
bitcoinabuse
网站地址
日期
25 May 2020 Monday. 01:18:46 UTC
家伙
sextortion
虐待者
[email protected]
国家
Mexico
文本
H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd. Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent.
source
bitcoinabuse
网站地址
日期
24 May 2020 Sunday. 20:16:38 UTC
家伙
ransomware
虐待者
[email protected]
国家
Canada
文本
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
网站地址
日期
24 May 2020 Sunday. 00:32:04 UTC
家伙
ransomware
虐待者
[email protected]
国家
Netherlands
文本
This person send me message and ask me Ransome.i report this person police aswell
source
bitcoinabuse
网站地址
日期
24 May 2020 Sunday. 00:15:53 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
网站地址
日期
23 May 2020 Saturday. 04:24:14 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
网站地址
日期
23 May 2020 Saturday. 02:27:55 UTC
家伙
sextortion
虐待者
1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw
国家
United States
文本
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. He sent 6 emails is this supposed to make his scam more legit? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (That is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt.
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 22:52:39 UTC
家伙
sextortion
虐待者
From: [email protected]
国家
Portugal
文本
Sextortion (fake) / Blackmail Scam From: [email protected] Return-Path: <[email protected]> Received: from public-gprs396185.centertel.pl (public-gprs396185.centertel.pl [37.47.178.218]) Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd. Message body (excerpt): Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. (...) Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw (...)
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 19:58:21 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
hack threat
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 18:40:32 UTC
家伙
sextortion
虐待者
spoofed address
国家
United States
文本
Yet another impotent loser. I feel sorry for the fools who fall for this crap.
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 17:50:59 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Yet another Blackmail Scam
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 16:50:00 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
I received an email from this user early this morning indicating that they had "hacked" my account and that I should "change my password". The email included "encrypted" characters that would be more difficult to search, such as "Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account." They threatened that if I did not send $950 in bitcoin to the address, they would leak video to my social networks.
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 13:52:00 UTC
家伙
blackmail scam
虐待者
Egjlu
国家
Australia
文本
Typical blackmail scam
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 13:50:59 UTC
家伙
blackmail scam
虐待者
Pathetic loser
国家
Canada
文本
This is by far the worst attempt I have ever seen. Maybe a loser will pay this loser. They deserve each other.
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 12:55:16 UTC
家伙
sextortion
虐待者
Tiny dicked weenie - no useful email
国家
United Kingdom
文本
Usual sextortion mail, with obfuscation through accents. Oooh l337
source
bitcoinabuse
网站地址
日期
22 May 2020 Friday. 12:54:03 UTC
家伙
ransomware
虐待者
Whiny lazy loser going nowhere
国家
United States
文本
Listen, Loser. Everyone wants you to die. You have no purpose. Kill yourself before someone finds you and beats you to death with a rock. You did not hack anything, you got an old list of email addresses and you are trying to steal money. What a piece of subhuman shit. Fuck you. Oh, and in case you are too stupid to understand, no, I am not paying you extortion money. Publish everything you have, liar.
source
bitcoinabuse
网站地址