Cryptscam Abuse Explorer

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Brieftaschenadresse
1ATRekEFnMKAZq9LwsvB6inY4n68GLYHm3
Berichtsnummern
11
Brieftaschenguthaben
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Transaktionsnummern
Datum
15 Juni 2019 Samstag. 14:10:31 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
Claims hacking the system and recording via Camera the system doesn't have :) Extortion of $320 for 'sex tape' that doesn't exist.
source
bitcoinabuse
Seiten-URL
Datum
15 Juni 2019 Samstag. 14:08:07 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
Claims hacking the system and recording via Camera the system doesn't have :) Extortion of €320 for 'sex tape' that doesn't exist.
source
bitcoinabuse
Seiten-URL
Datum
14 Juni 2019 Freitag. 06:32:54 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed mail
Land
Poland
Beschreibung
Demands 380$ for pictures he took using camera in my device.
source
bitcoinabuse
Seiten-URL
Datum
07 Juni 2019 Freitag. 16:12:09 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
As reported like one before, request for 400 EUR, translated in (poor) Slovenian language. Sent: Friday, June 7, 2019 2:44 PM
source
bitcoinabuse
Seiten-URL
Datum
07 Juni 2019 Freitag. 12:55:10 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
He/she claims that he/she installed a Trojan horse on my device and shot me with the camera without my knowledge. Request 400 EUR. Otherwise, the video will be distributed to all my contacts from the address book. Mail was translated in Slovenian language. Via ls266.t-com.hr (ls266.t-com.hr [195.29.150.94]) by ls405.t-com.hr (Postfix) with ESMTP id 97FE2698761
source
bitcoinabuse
Seiten-URL
Datum
07 Juni 2019 Freitag. 09:38:51 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
Email in Slovenian, threat to send compromising pictures hacked from my computer, demands 400 euro in 50 hours.
source
bitcoinabuse
Seiten-URL
Datum
07 Juni 2019 Freitag. 06:52:20 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
Claimed to have video of me in "compromising situations", which will be sent to all my contacts unless I pay.
source
bitcoinabuse
Seiten-URL
Datum
07 Juni 2019 Freitag. 06:42:06 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
email in Slovenian language asking 320 €. They claim that they hacked the router and observed how I watched adult sites and that they made screenshot.
source
bitcoinabuse
Seiten-URL
Datum
06 Juni 2019 Donnerstag. 19:57:57 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
email in slovenian language asking 813$. They claim that they hacked the router and observed how I watched adult sites and that they made screenshot.
source
bitcoinabuse
Seiten-URL
Datum
06 Juni 2019 Donnerstag. 19:43:24 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Slovenia
Beschreibung
This guy threaten me with my personal fake porn pictures he took it out from my computer.To not release them to public he wants 800$ in Bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
05 Juni 2019 Mittwoch. 07:54:40 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
Return-Path: <[email protected]> Received: from smtp.metronet.hr (smtp.metronet.hr [213.147.96.38]) (by my smtp server) Received: from [185.33.146.185] (unknown [78.134.156.145]) by smtp.metronet.hr (Postfix) with ESMTP id 295212E5369; Wed, 5 Jun 2019 09:44:38 +0200 (CEST) Typical blackmail scam, this time in Polish. Sent to usenet@ harvested from news.
source
bitcoinabuse
Seiten-URL