Cryptscam Abuse Explorer

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Berichtsnummern
47
Brieftaschenguthaben
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Transaktionsnummern
Datum
23 Oktober 2019 Mittwoch. 13:47:21 UTC
Typ
sextortion
Letzte Berichte
Your account is being used by another person
Land
Canada
Beschreibung
typical "I have video of you" sextortion bs from some loser
source
bitcoinabuse
Seiten-URL
Datum
22 Oktober 2019 Dienstag. 16:39:22 UTC
Typ
ransomware
Letzte Berichte
spoofed my email
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
22 Oktober 2019 Dienstag. 15:30:47 UTC
Typ
ransomware
Letzte Berichte
Email spoofing from unknown user
Land
Norway
Beschreibung
An agressive treath was porly translated to my language demanding $600+ to this Bitcoin Address
source
bitcoinabuse
Seiten-URL
Datum
21 Oktober 2019 Montag. 09:08:35 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
Switzerland
Beschreibung
If you want to prevent this, transfer the amount of $790 to my bitcoin address
source
bitcoinabuse
Seiten-URL
Datum
21 Oktober 2019 Montag. 08:54:04 UTC
Typ
blackmail scam
Letzte Berichte
SPAM
Land
Ukraine
Beschreibung
i placed a software on the X vids (pornography) web sīt and yoų know what, yoų visited thīs web sīte to have fun (you knōw whăt i man). Whil you were wătching vīdo clips, your web brōwsr initiatd working as a RDP with ă keylōgger which providd m accessibīlīty to your display and wbcam. after thăt, my software progrăm obtaīned your entire cōntacts from yoųr Mssengr, socīal networks, as well ăs mail . Nxt i created a vīdeō. First part shows th videō yōu were viewīng (you've got a nice taste : )), ănd 2nd părt displays the rcordīng ōf your cam, yah its u. You dō have two choices. We should rview ths types of ōptiōns īn părtīculars: Number two sōlutiōn wōuld b tō gīve m $1637. We wīll describe it as a donation. Then, ī will instantaneously remove yōur vidotape. Yōu could gō forward yōur dăily roųtine like thīs never happnd and you would never hear back ăgain from me.
source
bitcoinabuse
Seiten-URL
Datum
21 Oktober 2019 Montag. 07:17:36 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
Norway
Beschreibung
Email written in norwegian saying that they have recorded the recipient masturbating and if they don't pay bitcoin it will be exposed.
source
bitcoinabuse
Seiten-URL
Datum
21 Oktober 2019 Montag. 06:34:01 UTC
Typ
ransomware
Letzte Berichte
SPAM
Land
Norway
Beschreibung
SPAM SPAM SPAM SPAM SPAM SPAM
source
bitcoinabuse
Seiten-URL
Datum
19 Oktober 2019 Samstag. 17:27:04 UTC
Typ
ransomware
Letzte Berichte
152.170.163.202] (port=4176
Land
France
Beschreibung
never ends. Dropbox databreach that's why they know your email. Email spoofing so you think they indeed hack your account. All shit, ignore Mail is coming from some spamaccount in Argentina
source
bitcoinabuse
Seiten-URL
Datum
19 Oktober 2019 Samstag. 13:29:02 UTC
Typ
blackmail scam
Letzte Berichte
I don't know who
Land
Hungary
Beschreibung
Writes emails to send money if we don't he finds us
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 20:12:52 UTC
Typ
blackmail scam
Letzte Berichte
Used my email
Land
United States
Beschreibung
Another lying bastard trying to profit from lies. If he had really hacked my computer and used my webcam (which is covered), he would see I am a woman and I don't visit porn sites.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 18:40:35 UTC
Typ
sextortion
Letzte Berichte
Spoofer
Land
Norway
Beschreibung
Blacmail says he has control over my computer and will send porn mail to all my contacts
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 15:32:41 UTC
Typ
sextortion
Letzte Berichte
uses bounce back
Land
United States
Beschreibung
the email claims that claims to have access to a users device and is taking pictures when visiting porn sites
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 14:33:20 UTC
Typ
sextortion
Letzte Berichte
Spammail
Land
Norway
Beschreibung
Sextortion mail
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 13:42:14 UTC
Typ
sextortion
Letzte Berichte
anonymous - send from "own" e-mail
Land
Norway
Beschreibung
irt: IRT-CANARASTAR-IN address: Mangalore, Karnataka, India e-mail: [email protected] abuse-mailbox: [email protected] admin-c: NACS2-AP tech-c: NACS2-AP auth: # Filtered remarks: [email protected] was validated on 2019-08-16 mnt-by: MAINT-CANARASTAR-IN last-modified: 2019-08-16T03:55:06Z source: APNIC role: IP ADMIN address: No.36, S.M Arcade, Jakkur Main rd, Amruthahalli, Bangalore - country: IN phone: +91 08023626260 e-mail: [email protected] admin-c: SA722-AP tech-c: SA722-AP nic-hdl: IA181-AP mnt-by: MAINT-IN-EDIGITAL last-modified: 2019-06-12T06:42:03Z source: APNIC
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 13:32:59 UTC
Typ
sextortion
Letzte Berichte
spoofer
Land
Norway
Beschreibung
Sad that someone took the bait and paid this scammer.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 12:21:25 UTC
Typ
sextortion
Letzte Berichte
Norway
Land
Norway
Beschreibung
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 11:26:26 UTC
Typ
sextortion
Letzte Berichte
My old email adress
Land
Sweden
Beschreibung
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 11:08:27 UTC
Typ
blackmail scam
Letzte Berichte
bastard, shit
Land
Croatia
Beschreibung
You will get my dick
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 10:46:43 UTC
Typ
sextortion
Letzte Berichte
Spoofed my email address
Land
United Kingdom
Beschreibung
Caution! Attack hackers to your account! - Malware, access to your PC, have vids of you, pay me in 50 hours or else - standard scam stuff, poor English language skills
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2019 Freitag. 10:17:41 UTC
Typ
sextortion
Letzte Berichte
EMAIL ANONYMOUS HACKER
Land
United States
Beschreibung
8===>~~~ MALE JACKING OFF MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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 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 $757 to my bitcoin address.
source
bitcoinabuse
Seiten-URL