Cryptscam Abuse Explorer

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Brieftaschenadresse
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
Berichtsnummern
23
Brieftaschenguthaben
 BTC → 
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Transaktionsnummern
Datum
07 April 2019 Sonntag. 15:16:19 UTC
Typ
sextortion
Letzte Berichte
SPAM mail
Land
Germany
Beschreibung
Email send containing a picture with extortion text and wallet number
source
bitcoinabuse
Seiten-URL
Datum
27 März 2019 Mittwoch. 07:06:29 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Sweden
Beschreibung
Same as everyone, asking me for some money or will share sensitive content with all my contacts.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2019 Mittwoch. 02:23:20 UTC
Typ
sextortion
Letzte Berichte
My own email
Land
United States
Beschreibung
Demanded $1000 or my contact list would get some sort of sex video made from the antagonist while I was "watching porn". Not watching porn and webcam is disabled.
source
bitcoinabuse
Seiten-URL
Datum
19 März 2019 Dienstag. 14:01:18 UTC
Typ
sextortion
Letzte Berichte
faked owen e-mail adres
Land
Netherlands
Beschreibung
like the other reports -- in this e-mail in english. Sending video to contacts also from my webcam... about videos I did not watch, nor my webcam did record... Unfortuantely more e-mails like this are getting through the spam filter... :-(
source
bitcoinabuse
Seiten-URL
Datum
17 März 2019 Sonntag. 21:09:01 UTC
Typ
sextortion
Letzte Berichte
unknown, spoofed email
Land
France
Beschreibung
Ask for money for not spreading "videos" of me watching porn. Text is inside image and in French.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 09:42:43 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path [email protected]
Land
Bosnia and Herzegovina
Beschreibung
This account was hacked! Renew the password right now! ...... And what I have done? I got a reserve copy of your device. Of each file and contacts. I created a dual-screen video recording. The 1st screen presents the clip you had been watching (you have got a very good preferences, wow...), What must you do? So, I think, 1000 USD is a good price for this very little riddle. You will make the deposit by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to make the payment. (I put an unique pixel to this message, and at this point I know that you have read this email). In the event I do not get bitcoins, I shall immediately transfer your recording to all your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 15:12:30 UTC
Typ
sextortion
Letzte Berichte
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
Land
United Kingdom
Beschreibung
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 19:27:43 UTC
Typ
blackmail scam
Letzte Berichte
Pixel Boi, the eunuch.
Land
United States
Beschreibung
.jpg extortion attempt. Apparently I've got the perfect preferences! well, well, well...
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 00:25:49 UTC
Typ
ransomware
Letzte Berichte
Random email
Land
United States
Beschreibung
Email message claiming: "This account is hacked! Modify the pswd immediately!" Demanding ransom of $1,000...
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 19:26:53 UTC
Typ
sextortion
Letzte Berichte
Leaked email address
Land
Slovakia
Beschreibung
Email sent from 177-73-8-22.hipernet.inf.br [177.73.8.22], by AhmedabadSale.com
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 09:22:15 UTC
Typ
blackmail scam
Letzte Berichte
Random email
Land
United Kingdom
Beschreibung
Email sent through with traditional sextortion/blackmail scam thing.
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 06:18:25 UTC
Typ
ransomware
Letzte Berichte
Not known
Land
France
Beschreibung
3rd receipt in 7 days of this sextortion/bitcoin email using spoofed email address.
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 21:24:01 UTC
Typ
ransomware
Letzte Berichte
sextortion scam/spam
Land
Finland
Beschreibung
sextortion scam/spam
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 17:07:09 UTC
Typ
sextortion
Letzte Berichte
Idiot
Land
Canada
Beschreibung
Owner demands $1000USD payment to this address or threatens to send compromising video to all contacts. My reply that I already send such videos to all my contacts did not elicit any good-humored responses.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 11:21:19 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Macedonia
Beschreibung
your e-mail account is hacked, make payment of 1000 USD on this bitcoin wallet address
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 08:09:36 UTC
Typ
sextortion
Letzte Berichte
moron
Land
United States
Beschreibung
Typical sextortion...real bad English...…"RENEW your password'...got through the spam filter as text was a jpeg file.
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 07:30:53 UTC
Typ
ransomware
Letzte Berichte
No name used my email
Land
United Kingdom
Beschreibung
Used my email address to email me saying he’ll email people some webcam footage etc. Pay 1000 bitcoins or he’ll send this alledged footage
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 14:55:26 UTC
Typ
blackmail scam
Letzte Berichte
bluehost.com wanker
Land
Belgium
Beschreibung
Looks like the blackmail scammers have a new trick to bypass spam filters - send the message body as a jpg of the usual blackmail text. Spam report id 6925971216 sent to: [email protected]. Fuck off wanker!
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 14:00:33 UTC
Typ
sextortion
Letzte Berichte
wanker
Land
Austria
Beschreibung
bullshit spam mail demanding 1000 USD or they will spread wanking videos. do not pay! it is a scam.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 00:02:26 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who doesn't know what she's talking about
Land
Canada
Beschreibung
190305 - 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Seiten-URL