Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
208
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
10 Januar 2021 Sonntag. 01:02:13 UTC
Typ
sextortion
Letzte Berichte
Gmail email
Land
India
Beschreibung
Received an email supposedly from my own gmail account asking to send money to this account or else they'd leak unseemly videos of me. Spooked me initially but it seems like phishing.
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2021 Sonntag. 00:43:46 UTC
Typ
sextortion
Letzte Berichte
Random
Land
Bulgaria
Beschreibung
Do not send anything, it is pure scam!
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2021 Sonntag. 00:23:49 UTC
Typ
blackmail scam
Letzte Berichte
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Land
France
Beschreibung
Received:from [41.129.121.91] ([41.129.121.91]) Subject:Waiting for the payment.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 20:27:17 UTC
Typ
sextortion
Letzte Berichte
supposedly my own email
Land
Brazil
Beschreibung
same exact message as the others.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 18:45:57 UTC
Typ
sextortion
Letzte Berichte
Supposedly sent from my own Email
Land
France
Beschreibung
"Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen" (???) "by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail [...] mentioned above."
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 17:44:16 UTC
Typ
ransomware
Letzte Berichte
not provided - spoofed sent from my own email address
Land
United States
Beschreibung
Ransomware eMail apparently sent from my own email address to same address, asking for $1450 worth of Bitcoin to Bitcoint wallet/address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN Extortion message claims to have placed a Trojan Horse into my PC and hijacked my webcam (I have no webcam!), infiltrated my email contacts, and recorded my web surfing habits.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 17:43:15 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
Canada
Beschreibung
Same as below
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 17:33:42 UTC
Typ
blackmail scam
Letzte Berichte
Scam - Same email address that recipient
Land
Sweden
Beschreibung
They send the message from same receiver email address claiming they got access (which is not true of course) Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 17:02:06 UTC
Typ
ransomware
Letzte Berichte
191.112.76.247
Land
Belgium
Beschreibung
Mail spoofing
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 16:56:12 UTC
Typ
sextortion
Letzte Berichte
sextortion
Land
United States
Beschreibung
My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 16:52:43 UTC
Typ
sextortion
Letzte Berichte
Spoofed e-mail address
Land
United States
Beschreibung
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. [...etc]
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 16:05:27 UTC
Typ
sextortion
Letzte Berichte
using my email
Land
Canada
Beschreibung
Effective-Source-IP: static.vnpt.vn[14.188.8.48] more of the same as others reported
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 15:52:27 UTC
Typ
blackmail scam
Letzte Berichte
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Land
United States
Beschreibung
he wants for me to buy and transfer bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 15:50:28 UTC
Typ
sextortion
Letzte Berichte
supposedly sent from my own mail
Land
Spain
Beschreibung
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 15:15:09 UTC
Typ
sextortion
Letzte Berichte
Emailed from own email address
Land
United Kingdom
Beschreibung
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 15:00:14 UTC
Typ
ransomware
Letzte Berichte
TROJAN VIRUS
Land
United States
Beschreibung
SEXTORTION LOSER - FAKE
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 10:57:29 UTC
Typ
sextortion
Letzte Berichte
Trojan Virus
Land
South Korea
Beschreibung
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 09:39:52 UTC
Typ
sextortion
Letzte Berichte
Payment for bitcoin hack
Land
United States
Beschreibung
The user uses an email alias, to patent that he hacked your account to proceed to extort money with an alleged hack or publication of intimate videos
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 08:36:35 UTC
Typ
ransomware
Letzte Berichte
Pay up
Land
United States
Beschreibung
Said to pay or he’d upload a video of me
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 08:36:33 UTC
Typ
ransomware
Letzte Berichte
Pay up
Land
United States
Beschreibung
Said to pay or he’d upload a video of me
source
bitcoinabuse
Seiten-URL