Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
28
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
11 Dezember 2019 Mittwoch. 23:43:31 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
sextortion scam
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 07:44:30 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path: <[email protected]>
Land
Germany
Beschreibung
What must you do? Great, in my opinion, 1000 USD will be a fair price for our very little riddle. You will do the payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an exclusive pixel in this message, and at the moment I know that you've read through this email).
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 08:34:08 UTC
Typ
blackmail scam
Letzte Berichte
n/a
Land
United Kingdom
Beschreibung
48hours to pay this account 1000usb in bitcoin
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 18:53:08 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email address
Land
United States
Beschreibung
Hi, your account was recently hacked! Change your pswd this time! I generated a reserve copy of your device. Of all files and contacts. I got a dual-screen videofile. The first section shows the film you were observing (you've a very good taste, wow...), and the second screen demonstrates the tape from your webcam. What do you have to do? Good, I think, 1000 USD is basically a reasonable price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days in order to make the payment. (I put an unique pixel to this e-mail, and right now I understand that you have read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 14:07:44 UTC
Typ
blackmail scam
Letzte Berichte
verbaereauto.com through my own email address.
Land
United States
Beschreibung
Porn site blackmail.
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2019 Dienstag. 14:23:26 UTC
Typ
blackmail scam
Letzte Berichte
Sextortion scam
Land
United States
Beschreibung
Sextortion email scam
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2019 Dienstag. 01:35:37 UTC
Typ
blackmail scam
Letzte Berichte
[43.254.42.217] matches env-from [email protected]
Land
United States
Beschreibung
Spyware sextortion scam via Kolkata delybazar.com listserve sploit.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 23:48:08 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path: <[email protected]> - IP 58.211.91.170 - ISP provider: CHINANET (China)
Land
Portugal
Beschreibung
Sextortion scam.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 19:43:58 UTC
Typ
ransomware
Letzte Berichte
Spoof
Land
United States
Beschreibung
Idiot threatens to share a porn video of you unless you pay him $1000. LOL. Moron.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 18:51:36 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 15:47:38 UTC
Typ
blackmail scam
Letzte Berichte
Do not know the name
Land
Lithuania
Beschreibung
Threat to expose browsing history and personal pictures captured by web camera.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 14:17:25 UTC
Typ
blackmail scam
Letzte Berichte
Spoofmail - [email protected]
Land
Denmark
Beschreibung
trying to scam for 1000 USD, threatening of taking over the camera and sending video's to friends, relatives and colleagues.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 12:23:28 UTC
Typ
blackmail scam
Letzte Berichte
blackmail
Land
United States
Beschreibung
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 10:42:52 UTC
Typ
blackmail scam
Letzte Berichte
153.149.141.165 [email protected]
Land
Belgium
Beschreibung
This message was a little special as this is the first time that the commun scam was crypted ! As the message was crypted i get all the ip from the mail provider (here in japan) - 153.149.141.227 153.153.67.157 153.153.67.72 122.28.56.65 114.129.16.126. And maybe we could use it to identify the sender. For the rest the message is the same as the others reported here.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 09:51:49 UTC
Typ
ransomware
Letzte Berichte
Self addressed email
Land
United Kingdom
Beschreibung
Porn threat asking for 1000usd sent to 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 03:23:55 UTC
Typ
blackmail scam
Letzte Berichte
X-Sender: [email protected]
Land
Singapore
Beschreibung
Clearly, I think, 1000 USD will be a realistic amount of money for our little secret. You will make your deposit by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to perform the payment. (I put an exclusive pixel in this email, and right now I understand that you've read through this email).
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 23:31:31 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
Australia
Beschreibung
I generated a reserve copy of the system. Of each file and each contact. I formed a dual-screen movie. The first screen reveals the video that you were observing (you have the perfect taste, wow...), the second part shows the movie from your own web camera. What must you do? So, I believe, 1000 USD is basically a inexpensive price for our little riddle. You'll do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I put an unique pixel in this message, and right now I know that you have read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.)
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 21:21:25 UTC
Typ
blackmail scam
Letzte Berichte
Some clown without proper grammar
Land
United States
Beschreibung
Some fuck face trying to scam. Hope he gets his gentiles mutilated by a lawn mower. I wish the government would catch and publicly torture these fuckers....
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 17:50:11 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Hi, your account is now infected! Change your pswd right now! You do not know anything about me and you obviously are most likely interested for what (Redacted for char under 1k) To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll undoubtedly give your video files to all your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 11:51:31 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Norway
Beschreibung
Sextortion; Pay bitcoins or they claim that they have proof of me doing nasty things and will share it with family and friends.
source
bitcoinabuse
Seiten-URL