Cryptscam Abuse Explorer

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Berichtsnummern
431
Brieftaschenguthaben
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Transaktionsnummern
Datum
02 Februar 2019 Samstag. 21:50:57 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Request for money as they have everything from my computer. Supposed video.
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 20:40:46 UTC
Typ
ransomware
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Portugal
Beschreibung
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 20:35:57 UTC
Typ
ransomware
Letzte Berichte
blackmail
Land
Portugal
Beschreibung
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 17:09:33 UTC
Typ
ransomware
Letzte Berichte
no idea
Land
Canada
Beschreibung
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 13:54:54 UTC
Typ
ransomware
Letzte Berichte
Used my own email
Land
United Kingdom
Beschreibung
Blackmail email
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 12:53:17 UTC
Typ
blackmail scam
Letzte Berichte
Unknow
Land
Belgium
Beschreibung
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 10:44:44 UTC
Typ
blackmail scam
Letzte Berichte
The blackmailer who the wallet [00225e1533]
Land
Netherlands
Beschreibung
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Seiten-URL
Datum
02 Februar 2019 Samstag. 02:42:35 UTC
Typ
ransomware
Letzte Berichte
Wanker
Land
United Kingdom
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 19:46:51 UTC
Typ
blackmail scam
Letzte Berichte
Right e-mail address unknown
Land
Brazil
Beschreibung
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh [...]
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 19:01:23 UTC
Typ
blackmail scam
Letzte Berichte
dont know
Land
Germany
Beschreibung
I have very bad news for you.12/10/2018 - on this day I hacked your OS and got full access to your account ...So, you can change the password, yes... But my malware intercepts it every time.How I made it: In the software of the router, through which you went online, was a vulnerability.I just hacked this router and placed my malicious code on it.When you went online, my trojan was installed on the OS of your device.After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 18:00:58 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Germany
Beschreibung
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 15:24:39 UTC
Typ
ransomware
Letzte Berichte
Почтовый спам с моего адреса
Land
Russia
Beschreibung
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 13:00:29 UTC
Typ
blackmail scam
Letzte Berichte
Land
Philippines
Beschreibung
And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 12:36:00 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Portugal
Beschreibung
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 11:23:19 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
United States
Beschreibung
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 11:19:48 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Thailand
Beschreibung
Hacked my old email and sent me a badly worded blackmail email! Lol!
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 10:51:43 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Germany
Beschreibung
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 09:56:05 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Portugal
Beschreibung
Blackmail me
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 09:48:28 UTC
Typ
blackmail scam
Letzte Berichte
senderaddress 91.228.92.187
Land
Germany
Beschreibung
same like described by the other ones, nice try...
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 08:44:25 UTC
Typ
blackmail scam
Letzte Berichte
Send from my address
Land
Belgium
Beschreibung
Email end from my personal email: Your account is being used by another person! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Seiten-URL