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
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
报告数量
204
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 January 2019 Thursday. 02:30:13 UTC
家伙
ransomware
虐待者
spam email
国家
United States
文本
claims to have a video they recorded of me watching porn. I don't watch porn and I don't have a camera. Forged my email address as the from field.
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 01:54:52 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Usual blackmail scam using an ancient linked in password
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 01:14:32 UTC
家伙
blackmail scam
虐待者
"High danger. Your account was attacked."
国家
United States
文本
Claims they have footage of you masturbating to porn and that they will release the video if you pay them.
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 00:46:45 UTC
家伙
blackmail scam
虐待者
Claim of trojan ware and ransom demand
国家
Japan
文本
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack myspace@
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 22:45:38 UTC
家伙
blackmail scam
虐待者
spoofed my e-mail adress
国家
Estonia
文本
Same old weak scam. Claims to have hacked my account, uses a very old leaked password as "proof" and demands money. Tho the letter sounds a bit more desperate then previous ones i have received, i guess very few people are falling for it.
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 22:32:42 UTC
家伙
ransomware
虐待者
Another one from IP 5.232.224.127 (Islamic Republic of Iran)
国家
Portugal
文本
Sextortion scam.
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 22:29:31 UTC
家伙
blackmail scam
虐待者
A moron from IP 186.167.251.45 (Venezuela)
国家
Portugal
文本
Same as other reports, but the scammer did a bad copy of my old password.
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 22:25:58 UTC
家伙
blackmail scam
虐待者
Spoofed
国家
United States
文本
Idiots trying to scam for a lot of money
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 22:05:59 UTC
家伙
ransomware
虐待者
" HACKER "
国家
Argentina
文本
Subject: High Danger! Your account was hacked! asking for $720 sent to this bitcoin address or videos of my unsavory acts will be sent to all yours contacts. Has installed malicious code on my computer etc
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 21:38:21 UTC
家伙
ransomware
虐待者
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
国家
United States
文本
either do something with this or I have contacts with the FBI and will shut down the bitcoins all together
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 21:19:04 UTC
家伙
ransomware
虐待者
My own email address
国家
United Kingdom
文本
Blackmailing for bitcoins! This person is a wanker if anyone is!
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 20:39:06 UTC
家伙
ransomware
虐待者
sent from my e-mail address supposedly
国家
United States
文本
Subject: High Danger! Your account was hacked! asking for $717 sent to this bitcoin address or videos of my unsavory acts will be sent to my contacts. Has installed malicious code on my computer etc
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 20:32:12 UTC
家伙
blackmail scam
虐待者
Received: from [212.112.122.221] (port=49098 helo=212-112-122-221.aknet.kg)
国家
Netherlands
文本
Idiot with emailspoofing. Around 50 of them received. Littly Kiddy with script using a databreach of 10 years old
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 20:20:36 UTC
家伙
blackmail scam
虐待者
multiple sources - see description
国家
Czech Republic
文本
Just like the others. The stupid criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 79.23.108.204-Telecom Italia S.p.A.; 102.105.109.73-Ooredoo Tunisie SA; 81.192.100.87-Maroc Telecom - Morocco.
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 19:57:32 UTC
家伙
blackmail scam
虐待者
Unknown; Encrypted Connection
国家
United States
文本
extortion scam
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 19:42:32 UTC
家伙
ransomware
虐待者
Bribe
国家
United Kingdom
文本
Received and email saying that he was going to hack my files etc. Loser
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 19:41:54 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 19:22:37 UTC
家伙
blackmail scam
虐待者
dickhead
国家
Mexico
文本
blah blah blah blah
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 18:58:21 UTC
家伙
blackmail scam
虐待者
spoof of my email
国家
Greece
文本
Stop these stupid scammers. Police can see their Bitcoin Account. Why do not arrest them and bring them in prison ?
source
bitcoinabuse
网站地址
日期
16 January 2019 Wednesday. 18:51:08 UTC
家伙
blackmail scam
虐待者
Spoof of my own email
国家
United States
文本
20th fucking message form the scum using this bitcoin account in the last day. Fucking insane!!! These scum need to die!!! SHUTDOWN BITCOIN NOW!!!! It is a fraudulent, sham "currency" that is nothing but a haven for criminals!!!
source
bitcoinabuse
网站地址