Cryptscam Abuse Explorer

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Berichtsnummern
39
Brieftaschenguthaben
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Transaktionsnummern
Datum
08 Januar 2020 Mittwoch. 19:36:16 UTC
Typ
blackmail scam
Letzte Berichte
Mika
Land
Poland
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2020 Mittwoch. 03:53:01 UTC
Typ
blackmail scam
Letzte Berichte
Land
Germany
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2019 Samstag. 13:58:32 UTC
Typ
sextortion
Letzte Berichte
Land
Hungary
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2019 Samstag. 08:27:21 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Claimed "she" has an inappropriate video of me, that she will release it in 50 hours if i dont send her $500 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2019 Dienstag. 19:43:26 UTC
Typ
sextortion
Letzte Berichte
[email protected] designates 86.125.113.236
Land
Ukraine
Beschreibung
Wants me to send him $500 to his BTC wallet.
source
bitcoinabuse
Seiten-URL
Datum
18 Dezember 2019 Mittwoch. 19:28:56 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Wants me to send $500 to his bitcoin or he will release a video of me “satisfying myself” to all of my contacts.
source
bitcoinabuse
Seiten-URL
Datum
18 Dezember 2019 Mittwoch. 02:26:39 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
"I am a hacker who has access to your operating system. I also have full access to your account." Wants $500 and claims to use a trojan virus
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 21:55:25 UTC
Typ
blackmail scam
Letzte Berichte
Land
Bulgaria
Beschreibung
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 17:41:01 UTC
Typ
ransomware
Letzte Berichte
Land
Canada
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
14 Dezember 2019 Samstag. 23:29:57 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Sent an email to me blackmailing me to send 50£ of Bitcoin or a video of me naked will be released
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2019 Freitag. 05:59:38 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2019 Freitag. 12:01:40 UTC
Typ
blackmail scam
Letzte Berichte
Land
Argentina
Beschreibung
Afirms to be a hacker with access to my operating system and threatens to send a supposed video of me satisfying myself watching an adult video.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 01:48:36 UTC
Typ
blackmail scam
Letzte Berichte
Land
Netherlands
Beschreibung
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 01:39:19 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Land
Netherlands
Beschreibung
Whant monny $500 He has asses to all my accounts. And he said he have a video of me
source
bitcoinabuse
Seiten-URL
Datum
01 Dezember 2019 Sonntag. 04:06:20 UTC
Typ
ransomware
Letzte Berichte
Emely
Land
Singapore
Beschreibung
False claim of being hacked.
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:50:45 UTC
Typ
blackmail scam
Letzte Berichte
Dalary Mays ([email protected])
Land
Colombia
Beschreibung
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 08:43:37 UTC
Typ
ransomware
Letzte Berichte
Gemma
Land
Pakistan
Beschreibung
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
source
bitcoinabuse
Seiten-URL
Datum
25 November 2019 Montag. 13:48:23 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Land
South Korea
Beschreibung
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
source
bitcoinabuse
Seiten-URL