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
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
报告数量
18
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 March 2019 Sunday. 11:00:36 UTC
家伙
blackmail scam
虐待者
domagoj.zubovic
国家
United States
文本
Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
source
bitcoinabuse
网站地址
日期
20 February 2019 Wednesday. 15:45:31 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
source
bitcoinabuse
网站地址
日期
19 February 2019 Tuesday. 14:03:10 UTC
家伙
blackmail scam
虐待者
can not remember
国家
United States
文本
Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 15:27:38 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
网站地址
日期
13 February 2019 Wednesday. 22:24:20 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
source
bitcoinabuse
网站地址
日期
03 February 2019 Sunday. 19:36:01 UTC
家伙
blackmail scam
虐待者
kolia
国家
Lithuania
文本
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 17:53:21 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 10:23:25 UTC
家伙
blackmail scam
虐待者
197.254.7.86-AccessKenya Group
国家
Czech Republic
文本
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 08:57:49 UTC
家伙
ransomware
虐待者
Bullshit Hacker
国家
Portugal
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 08:18:49 UTC
家伙
blackmail scam
虐待者
Domagoj Zubovic
国家
Germany
文本
Alleges to have hacked email account and computer. extorts Bitcoins.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 02:49:07 UTC
家伙
blackmail scam
虐待者
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
国家
United States
文本
Claims to have gotten into email and has webcam videos of me visiting porn sites - the problem for him is that I only use the email from my phone and I definitely do visit porn sites. Moron.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 18:02:32 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Supposed hacker trying to get BTC for webcam video
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 17:54:21 UTC
家伙
ransomware
虐待者
Scammer
国家
Canada
文本
Bullshit fake email
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 17:03:46 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
"Hacker" trying to blackmail bitcoin payment. Tried to spoof email address, but found the original in the sent from info. 100% a scam.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 11:58:05 UTC
家伙
blackmail scam
虐待者
No name
国家
Argentina
文本
Idiot scammer asking for money. Do NOT pay, its just a lie.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 08:58:40 UTC
家伙
ransomware
虐待者
unknown
国家
Italy
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 06:32:42 UTC
家伙
ransomware
虐待者
This account has been hacked! Change your password right now!
国家
Singapore
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. .... I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 18:44:51 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker [dumbass] who cracked your email [ NOT ] and devices [ Definitely NOT] a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
source
bitcoinabuse
网站地址