Cryptscam Abuse Explorer

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Berichtsnummern
23
Brieftaschenguthaben
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Transaktionsnummern
Datum
19 April 2020 Sonntag. 14:19:59 UTC
Typ
ransomware
Letzte Berichte
Land
Netherlands
Beschreibung
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Seiten-URL
Datum
06 April 2020 Montag. 20:05:07 UTC
Typ
blackmail scam
Letzte Berichte
hacker
Land
United States
Beschreibung
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Seiten-URL
Datum
06 April 2020 Montag. 14:00:46 UTC
Typ
sextortion
Letzte Berichte
no name
Land
Poland
Beschreibung
According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
Seiten-URL
Datum
06 April 2020 Montag. 13:57:15 UTC
Typ
sextortion
Letzte Berichte
Land
Poland
Beschreibung
This nigga tryna scare shit out of me saying he got my vid while im masturbating, dude u won't do shit, ur not a hacker, u r peace of shit scammer, ya get it?
source
bitcoinabuse
Seiten-URL
Datum
05 April 2020 Sonntag. 02:46:13 UTC
Typ
blackmail scam
Letzte Berichte
Land
Poland
Beschreibung
Próbuje wyłudzić ode mnie BTC, za usunięcie intymnych nagrań. (scam)
source
bitcoinabuse
Seiten-URL
Datum
25 März 2020 Mittwoch. 00:04:58 UTC
Typ
sextortion
Letzte Berichte
Spoofed email
Land
United Kingdom
Beschreibung
Usual rubbish saying he hacked my password (not used in over 10 years) demanding $950 or he’ll send a video (which doesn’t exist) to all my contacts (which he doesn’t have)
source
bitcoinabuse
Seiten-URL
Datum
23 März 2020 Montag. 07:17:16 UTC
Typ
blackmail scam
Letzte Berichte
Land
Sweden
Beschreibung
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(xxxxx@yyy) had this password: yyyyyy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
source
bitcoinabuse
Seiten-URL
Datum
21 März 2020 Samstag. 03:21:29 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Email stating a virus within the system
source
bitcoinabuse
Seiten-URL
Datum
21 März 2020 Samstag. 00:08:00 UTC
Typ
blackmail scam
Letzte Berichte
Idiot
Land
Ukraine
Beschreibung
Go suck cock! No one will give you money. Bitcoin will soon disappear with you.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 14:37:02 UTC
Typ
sextortion
Letzte Berichte
No name
Land
United States
Beschreibung
Said they hacked my email and would release a video of me masterbating. The password they said that my email has is wrong.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 14:36:34 UTC
Typ
sextortion
Letzte Berichte
"Hacker"
Land
United States
Beschreibung
Sextortion scam using a very old password as "proof" I was """hacked""".
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 14:23:35 UTC
Typ
blackmail scam
Letzte Berichte
email scam
Land
United States
Beschreibung
trying to extort saying they have my password and access to all my info asking for $950. The password they sent me is from the Chegg hack a while back.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 12:52:28 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
darknet market
Land
China
Beschreibung
If you want to prevent this, transfer the amount of $950 to my bitcoin address
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 12:40:43 UTC
Typ
sextortion
Letzte Berichte
rewupwuac<[email protected]>
Land
Poland
Beschreibung
According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 12:39:27 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
Another typical copy paste "I have hacked your device" bs scam
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 10:26:38 UTC
Typ
sextortion
Letzte Berichte
Received: from [181.74.58.111] (port=11185)
Land
United Kingdom
Beschreibung
Same old story.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 09:55:02 UTC
Typ
sextortion
Letzte Berichte
Land
India
Beschreibung
Spamming and trying to get bitcoins out of blackmail
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 09:11:21 UTC
Typ
sextortion
Letzte Berichte
bot
Land
United Kingdom
Beschreibung
Bitcoin bot. (trojan, will release data if not paid)
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 07:53:25 UTC
Typ
blackmail scam
Letzte Berichte
Land
South Korea
Beschreibung
Some damn scammer threatened me to transfer fund $950 to the wallet, if not the person will spread my video. But my pc does not have webcam and I'm using Mac & iPad. Stupid. Please help to shut the account.
source
bitcoinabuse
Seiten-URL
Datum
20 März 2020 Freitag. 07:34:24 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed address (please stop exposing innocent individual adresses)
Land
Sweden
Beschreibung
Subject: According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
Seiten-URL