Cryptscam Abuse Explorer

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Berichtsnummern
3
Brieftaschenguthaben
 BTC → 
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Transaktionsnummern
Datum
03 April 2019 Mittwoch. 12:34:11 UTC
Typ
blackmail scam
Letzte Berichte
1JqEXctEaUBgkwe5ELYdgayZjknoBHW3Gq
Land
United States
Beschreibung
" ... Now, if you do nothing, then I will send this video to all of your email, social media and messenger contacts. You have the option to prevent me from doing all of this. All you need to do is to make the transfer of $987 to my bitcoin address. If you don't know how to make the transfer, search google for "buy bitcoin." It is quick and easy. ... Once I receive the transfer (i.e payment), I will delete your video and everything I have about you, and you will never hear a word from me again. My malware will also self destruct itself once I get the payment. You have 48 hours to make the payment. "
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 00:33:31 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts.
source
bitcoinabuse
Seiten-URL
Datum
29 März 2019 Freitag. 13:28:57 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account.
source
bitcoinabuse
Seiten-URL