Cryptscam Abuse Explorer

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Berichtsnummern
40
Brieftaschenguthaben
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Transaktionsnummern
Datum
01 Juli 2020 Mittwoch. 14:52:08 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
Bit coin blackmail attempt
source
bitcoinabuse
Seiten-URL
Datum
25 Juni 2020 Donnerstag. 21:16:15 UTC
Typ
blackmail scam
Letzte Berichte
Land
Ireland
Beschreibung
Says he cracked my devices and apparently i watched porn and he got my contacts and files. And ive to pay 500 USD to have them delete everything.
source
bitcoinabuse
Seiten-URL
Datum
21 Juni 2020 Sonntag. 02:25:27 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Wanting me to send money to your site along with threats
source
bitcoinabuse
Seiten-URL
Datum
20 Juni 2020 Samstag. 19:17:21 UTC
Typ
sextortion
Letzte Berichte
JohnDoe
Land
United States
Beschreibung
Same as everyone else. Wanted 500 bucks lol. Noob scriptbaby.
source
bitcoinabuse
Seiten-URL
Datum
20 Juni 2020 Samstag. 15:42:39 UTC
Typ
sextortion
Letzte Berichte
Land
United Kingdom
Beschreibung
Wanted me to pay money in exchange of not showing me jacking off my little mushroom to gay midget porn
source
bitcoinabuse
Seiten-URL
Datum
13 Juni 2020 Samstag. 13:38:51 UTC
Typ
sextortion
Letzte Berichte
Myrilla Barsotti <[email protected]>
Land
United States
Beschreibung
Extortion. $2000 in bitcoin for someting that doesn't exist.
source
bitcoinabuse
Seiten-URL
Datum
01 Juni 2020 Montag. 20:26:00 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Send scam email - saying he planted something in my computer after tracking some porn etc and demanded 1000 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
31 Mai 2020 Sonntag. 09:44:26 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Said had pictures and a video of me, wanted 1k to delete the video.
source
bitcoinabuse
Seiten-URL
Datum
28 Mai 2020 Donnerstag. 01:11:45 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
claims to have a video of me watching porn lol
source
bitcoinabuse
Seiten-URL
Datum
27 Mai 2020 Mittwoch. 09:12:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
Norway
Beschreibung
Claimed to have gained pornographic Images of me And charging money for it.
source
bitcoinabuse
Seiten-URL
Datum
18 Mai 2020 Montag. 19:11:35 UTC
Typ
blackmail scam
Land
United States
Beschreibung
Long email with actual details threatening about sending video of myself and contacts if I don’t submit $2k within 5 days. Thing is we all use webcam covers so there’s nothing to extort about.annoying af
source
bitcoinabuse
Seiten-URL
Datum
18 Mai 2020 Montag. 15:27:21 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Request for $2000 in 5 days, or $30000 after.
source
bitcoinabuse
Seiten-URL
Datum
16 Mai 2020 Samstag. 14:48:59 UTC
Typ
sextortion
Letzte Berichte
Land
Spain
Beschreibung
They want me to send money or else they threaten to send to my contacts a private video of mine
source
bitcoinabuse
Seiten-URL
Datum
15 Mai 2020 Freitag. 18:04:51 UTC
Typ
blackmail scam
Letzte Berichte
bil​ling-prob​[email protected]​​ <[email protected]>
Land
United States
Beschreibung
2nd phishing attempt to get bitcoin out of me. Claims they have hacked my "devices" and that they have the contents of my "devices" on a "remote server."
source
bitcoinabuse
Seiten-URL
Datum
15 Mai 2020 Freitag. 01:45:43 UTC
Typ
blackmail scam
Letzte Berichte
Amazon delivery support
Land
Portugal
Beschreibung
Address may appear as "1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK".
source
bitcoinabuse
Seiten-URL
Datum
15 Mai 2020 Freitag. 01:43:27 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Sexual video
source
bitcoinabuse
Seiten-URL
Datum
14 Mai 2020 Donnerstag. 19:50:59 UTC
Typ
blackmail scam
Letzte Berichte
bil​ling-prob​[email protected]​​ <[email protected]>
Land
United States
Beschreibung
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha. . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcoin" in Google) Make a deposit to your wallet. After the, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of the address to get valid address) Important: You have 5 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording all your contacts including relatives, coworkers , Youtube Premium, Nexflix, Amazon Prime, Forum and all contacts. Having said that, if I receive payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours my responding to this message. If you pain in time is out you will get Penalty every 1 day is 1000$. Example if you pay in 30 days must pay #30000 USD united states dollars covert to BTC bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
14 Mai 2020 Donnerstag. 00:44:54 UTC
Typ
sextortion
Letzte Berichte
Land
United Kingdom
Beschreibung
Scam email claiming he planted a trojan and got all my contacts, usernames and passwords, then filmed me while I was visiting a porn site, and will send video to all of my contacts unless I pay him $2000 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
13 Mai 2020 Mittwoch. 13:23:39 UTC
Typ
sextortion
Letzte Berichte
Land
Brazil
Beschreibung
Usual sextortion
source
bitcoinabuse
Seiten-URL
Datum
13 Mai 2020 Mittwoch. 13:01:08 UTC
Typ
sextortion
Letzte Berichte
Land
Germany
Beschreibung
Some fake email about pornsites, webcam vids and demanding payments. amateur scam
source
bitcoinabuse
Seiten-URL