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
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
报告数量
137
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 February 2019 Tuesday. 20:41:54 UTC
家伙
blackmail scam
虐待者
$750(USD)
国家
Portugal
文本
Blackmail Scam
source
bitcoinabuse
网站地址
日期
19 February 2019 Tuesday. 19:39:31 UTC
家伙
blackmail scam
虐待者
exploit
国家
United Kingdom
文本
I hacked your device and then got access to all your accounts... Including ********. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 17:10:49 UTC
家伙
blackmail scam
虐待者
1L47wHe
国家
Italy
文本
Stop sending me emails about videos you don't have stupid!
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 14:22:22 UTC
家伙
ransomware
虐待者
hack my own address and send me email
国家
France
文本
Here the mail : "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.[...]"
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 16:41:24 UTC
家伙
blackmail scam
虐待者
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
国家
Brazil
文本
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 09:37:18 UTC
家伙
blackmail scam
虐待者
https://www.cinemamarket.ir/
国家
United States
文本
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 09:21:42 UTC
家伙
blackmail scam
虐待者
202.21.32.137
国家
United States
文本
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
网站地址
日期
15 February 2019 Friday. 20:20:47 UTC
家伙
blackmail scam
虐待者
RDP (remote desktop) with a keylogger
国家
Brazil
文本
As many have may received, this email saying something on the lines of "What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
source
bitcoinabuse
网站地址
日期
15 February 2019 Friday. 16:27:55 UTC
家伙
blackmail scam
虐待者
Same of my mail address
国家
Italy
文本
Claiming he infected my notebook with a backdoor and recorded a video of me....
source
bitcoinabuse
网站地址
日期
10 February 2019 Sunday. 22:53:07 UTC
家伙
ransomware
虐待者
[email protected]
国家
Ireland
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
source
bitcoinabuse
网站地址
日期
09 February 2019 Saturday. 21:47:41 UTC
家伙
blackmail scam
虐待者
name not given
国家
United States
文本
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 13:21:35 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don’t get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer “Yes!” and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 18:22:14 UTC
家伙
blackmail scam
虐待者
spoof
国家
Bulgaria
文本
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 07:39:26 UTC
家伙
blackmail scam
虐待者
Hack email address
国家
Indonesia
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. bla bla bla
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 19:36:43 UTC
家伙
blackmail scam
虐待者
Blackmail
国家
Bulgaria
文本
Blackmaililng
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 14:05:45 UTC
家伙
other
虐待者
Spoof
国家
France
文本
As the other
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 01:46:47 UTC
家伙
blackmail scam
虐待者
spoofed email address
国家
Canada
文本
As others have reported here. The joke's on them - my webcam is taped over.
source
bitcoinabuse
网站地址
日期
04 February 2019 Monday. 10:50:20 UTC
家伙
ransomware
虐待者
Mail ....
国家
Germany
文本
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
source
bitcoinabuse
网站地址
日期
04 February 2019 Monday. 07:29:14 UTC
家伙
blackmail scam
虐待者
sextortion scam
国家
Bulgaria
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
网站地址
日期
04 February 2019 Monday. 04:22:35 UTC
家伙
blackmail scam
虐待者
using my email
国家
Mexico
文本
"I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time."
source
bitcoinabuse
网站地址