Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
7
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
17 September 2019 Dienstag. 23:53:31 UTC
Typ
blackmail scam
Letzte Berichte
Unknown - e-mail probably spoofed - Karine Garcia <[email protected]>
Land
Canada
Beschreibung
Message in attached PDF from e-mail: Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing over the weekend. I have been observing you. ... If you do not fund this bitcoin address with $1000 within next 2 days, I will contact your relatives and everybody on your contact lists and show them your recordings. Send: 0.1 BTC (i.e. approx. $1000) to this Bitcoin address: 1A9PavojsQajYbbUp1ZfbJhUSeXvR7vMAV ... If you want to save yourself - better act fast, because right now you are FUCKED. We will not leave you alone, and there are many people on the groups that will make your life feel really bad.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2019 Dienstag. 14:55:22 UTC
Typ
sextortion
Letzte Berichte
Land
Belgium
Beschreibung
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2019 Dienstag. 08:32:07 UTC
Typ
sextortion
Letzte Berichte
Taber Nilson
Land
Ukraine
Beschreibung
Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing over the weekend. I have been observing you. Btw. nice car you have got there.. I wonder how it will look with pictures of your dick and face... Because you think you are smarter and can disregard me, I am posting the videos I recorded with you masturbating to the porn right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what is going to happen to you. If you do not fund this bitcoin address with $1000 within next 2 days, I will contact your relatives and everybody on your contact lists and show them your recordings.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2019 Dienstag. 07:26:40 UTC
Typ
sextortion
Letzte Berichte
Land
Norway
Beschreibung
email with password protected attachment that contains standard sextortion message
source
bitcoinabuse
Seiten-URL
Datum
17 September 2019 Dienstag. 01:12:30 UTC
Typ
sextortion
Letzte Berichte
Conney Doner <[email protected]>
Land
United States
Beschreibung
If you do not fund this bitcoin address with $1000 within next 2 days, I will c ntact your relatives and everybody on your contact lists and show them your recordings. Send: 0.1 BTC (i.e. approx. $1000) to this Bitcoin address: 1A9PavojsQajYbbUp1ZfbJhUSeXvR7vMAV
source
bitcoinabuse
Seiten-URL
Datum
16 September 2019 Montag. 21:08:09 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Sextortion email payload
source
bitcoinabuse
Seiten-URL
Datum
16 September 2019 Montag. 14:28:22 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Sextortion email payload.
source
bitcoinabuse
Seiten-URL