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
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
报告数量
8
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2020 Friday. 00:54:27 UTC
家伙
sextortion
虐待者
Darrien Hettlinger ([email protected])
国家
Canada
文本
Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:47:24 UTC
家伙
blackmail scam
虐待者
Darien Hettlinger
国家
United States
文本
He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 20:35:26 UTC
家伙
sextortion
虐待者
Darien Hettlinger
国家
United States
文本
$2000 in Bitcoin demanded to expose porn history, claims to know passwords
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 07:42:32 UTC
家伙
sextortion
虐待者
Alvy Leclercq <[email protected]>
国家
Spain
文本
I also received that same email. I suspect that they took the password in a download of some application related to GIT.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 10:10:56 UTC
家伙
ransomware
虐待者
Darien Hettlinger [email protected]
国家
Sweden
文本
extortion email... Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 04:48:08 UTC
家伙
ransomware
虐待者
Alonso Morato
国家
Peru
文本
Recibi el mail indicando que tenia que pagar 1900 dolares
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 22:41:42 UTC
家伙
blackmail scam
虐待者
Raffaello Zalkalns
国家
France
文本
Raffaello Zalkalns <[email protected]> I know, xxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 22:40:32 UTC
家伙
blackmail scam
虐待者
Joella Munao <[email protected]>
国家
Brazil
文本
claimed planted a ransomware and demanding a ransom $1900
source
bitcoinabuse
网站地址