Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
67
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
23 November 2019 Samstag. 00:39:47 UTC
Typ
sextortion
Letzte Berichte
email
Land
New Zealand
Beschreibung
Scam email
source
bitcoinabuse
Seiten-URL
Datum
16 Oktober 2019 Mittwoch. 22:15:30 UTC
Typ
blackmail scam
Letzte Berichte
IP 109.149.114.138
Land
United States
Beschreibung
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
source
bitcoinabuse
Seiten-URL
Datum
16 Oktober 2019 Mittwoch. 15:30:25 UTC
Typ
sextortion
Letzte Berichte
some shit for brains who spoofed my email
Land
United States
Beschreibung
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
source
bitcoinabuse
Seiten-URL
Datum
16 Oktober 2019 Mittwoch. 04:52:27 UTC
Typ
ransomware
Letzte Berichte
Don't know
Land
Canada
Beschreibung
Says it hacked my email address, and will release my info unless I send money over bitcoin
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2019 Montag. 03:55:44 UTC
Typ
sextortion
Letzte Berichte
appears to come from own email
Land
New Zealand
Beschreibung
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 20:01:15 UTC
Typ
blackmail scam
Letzte Berichte
unknow
Land
United States
Beschreibung
claims to have vid of me going to porn site
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 18:10:08 UTC
Typ
sextortion
Letzte Berichte
No address listed
Land
United States
Beschreibung
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 16:39:57 UTC
Typ
sextortion
Letzte Berichte
spoof of my own email
Land
United States
Beschreibung
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 16:26:43 UTC
Typ
ransomware
Letzte Berichte
fake email
Land
United States
Beschreibung
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2019 Donnerstag. 03:54:43 UTC
Typ
ransomware
Letzte Berichte
no idea
Land
United States
Beschreibung
showed up in email
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 21:07:23 UTC
Typ
sextortion
Letzte Berichte
spoof
Land
United States
Beschreibung
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 15:29:08 UTC
Typ
blackmail scam
Letzte Berichte
Spoof (he uses my email address)
Land
United States
Beschreibung
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 11:01:11 UTC
Typ
ransomware
Letzte Berichte
Idiot
Land
Switzerland
Beschreibung
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 09:18:59 UTC
Typ
sextortion
Letzte Berichte
spoofed
Land
France
Beschreibung
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 09:17:05 UTC
Typ
sextortion
Letzte Berichte
The clown who owns the account associated with the bitcoin address that I've already provided
Land
United Kingdom
Beschreibung
Typical sextortion attempt
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 03:27:41 UTC
Typ
sextortion
Letzte Berichte
xdsl-89-233-65-032.dip.osnanet.de
Land
United States
Beschreibung
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 02:18:06 UTC
Typ
blackmail scam
Letzte Berichte
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Land
United States
Beschreibung
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 01:31:16 UTC
Typ
ransomware
Letzte Berichte
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
Land
United States
Beschreibung
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 23:05:02 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
United States
Beschreibung
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2019 Dienstag. 20:46:40 UTC
Typ
ransomware
Letzte Berichte
Pornsite Ransom Email X 4 using spoofed address
Land
Australia
Beschreibung
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
source
bitcoinabuse
Seiten-URL