Cryptscam Abuse Explorer

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Berichtsnummern
27
Brieftaschenguthaben
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Transaktionsnummern
Datum
13 Februar 2020 Donnerstag. 09:11:39 UTC
Typ
ransomware
Letzte Berichte
Land
Taiwan
Beschreibung
ransomware ,please disable it
source
bitcoinabuse
Seiten-URL
Datum
28 Januar 2020 Dienstag. 12:51:55 UTC
Typ
blackmail scam
Letzte Berichte
Many spoofed adresses (please stop exposing innocent individual adresses)
Land
Sweden
Beschreibung
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2020 Donnerstag. 11:28:45 UTC
Typ
blackmail scam
Letzte Berichte
Land
Poland
Beschreibung
as all the others
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2020 Dienstag. 16:33:37 UTC
Typ
blackmail scam
Letzte Berichte
kohinata
Land
Germany
Beschreibung
scammer wrote this mail: 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
18 Januar 2020 Samstag. 15:12:16 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Adress
Land
Germany
Beschreibung
Same as below, please don’t fall for this scam / crap!
source
bitcoinabuse
Seiten-URL
Datum
11 Januar 2020 Samstag. 19:31:44 UTC
Typ
sextortion
Letzte Berichte
Everlee Fernandez
Land
France
Beschreibung
I am a hacker who has access to your operating system. 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. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2020 Freitag. 08:39:47 UTC
Typ
sextortion
Letzte Berichte
Melanie Paul <[email protected]>
Land
Spain
Beschreibung
Like others
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 14:21:52 UTC
Typ
blackmail scam
Letzte Berichte
Land
Brazil
Beschreibung
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"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 13:47:15 UTC
Typ
ransomware
Letzte Berichte
Land
Canada
Beschreibung
A typical sextortion/information theft scam
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2019 Montag. 01:16:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
Poland
Beschreibung
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 00:30:31 UTC
Typ
sextortion
Letzte Berichte
sextortion scam email
Land
Australia
Beschreibung
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! 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 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"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2019 Freitag. 06:47:37 UTC
Typ
sextortion
Letzte Berichte
Random email address
Land
Ireland
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
18 Dezember 2019 Mittwoch. 18:20:56 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Seiten-URL
Datum
18 Dezember 2019 Mittwoch. 04:25:01 UTC
Typ
ransomware
Letzte Berichte
Land
Australia
Beschreibung
same email received as mentioned above by others. threatened not to tell anyone.
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 11:50:08 UTC
Typ
sextortion
Letzte Berichte
Land
Finland
Beschreibung
" Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2019 Montag. 22:43:22 UTC
Typ
sextortion
Land
United Kingdom
Beschreibung
described as above
source
bitcoinabuse
Seiten-URL
Datum
14 Dezember 2019 Samstag. 08:39:35 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed e-mail address no doubt
Land
United Kingdom
Beschreibung
another wanker claiming to have hacked my account
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2019 Donnerstag. 02:12:41 UTC
Typ
sextortion
Letzte Berichte
Land
United States
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. 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. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2019 Sonntag. 22:17:58 UTC
Typ
sextortion
Letzte Berichte
Ava Olson <[email protected]>
Land
Hungary
Beschreibung
like others
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2019 Mittwoch. 20:31:37 UTC
Typ
other
Letzte Berichte
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Land
United States
Beschreibung
Spam email blackmailing receiver into transferring $500 to account.
source
bitcoinabuse
Seiten-URL