Cryptscam Abuse Explorer

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Berichtsnummern
10
Brieftaschenguthaben
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Transaktionsnummern
Datum
15 Dezember 2021 Mittwoch. 15:47:12 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
Nigeria
Beschreibung
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
15 Dezember 2021 Mittwoch. 08:37:29 UTC
Typ
blackmail scam
Letzte Berichte
Larry Foster <[email protected]>
Land
Italy
Beschreibung
You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you Best solution would be to pay me $2766. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2021 Sonntag. 09:48:48 UTC
Typ
ransomware
Letzte Berichte
Jose Miller <[email protected]>
Land
Romania
Beschreibung
Knew one of my passwords from a data breach and said he would share inappropriate videos of my to my contacts if i didnt pay this address.
source
bitcoinabuse
Seiten-URL
Datum
17 November 2021 Mittwoch. 10:12:35 UTC
Typ
blackmail scam
Letzte Berichte
Philip Taylor <[email protected]>
Land
Canada
Beschreibung
threaten fake blackmail via supposedly compromised / hacked passwords
source
bitcoinabuse
Seiten-URL
Datum
09 November 2021 Dienstag. 15:30:14 UTC
Typ
blackmail scam
Letzte Berichte
Mail
Land
Morocco
Beschreibung
I have received the mail from stranger i think they have found my password in a data breach Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2711. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
source
bitcoinabuse
Seiten-URL
Datum
01 November 2021 Montag. 17:18:16 UTC
Typ
blackmail scam
Letzte Berichte
George
Land
United States
Beschreibung
email claiming having password and recording video
source
bitcoinabuse
Seiten-URL
Datum
28 Oktober 2021 Donnerstag. 01:10:24 UTC
Typ
ransomware
Letzte Berichte
Earl alexander
Land
Netherlands
Beschreibung
Blackmailing people randomly
source
bitcoinabuse
Seiten-URL
Datum
22 Oktober 2021 Freitag. 10:06:39 UTC
Typ
sextortion
Letzte Berichte
Martin Bennett
Land
United States
Beschreibung
Monthly I receive these imbecilic emails. Here is the email header information: <[email protected]> Created on: 22 October 2021 at 03:31 (Delivered after -28804 seconds) From: Martin Bennett <[email protected]> To: [email protected] Subject: iguana SPF: SOFTFAIL with IP 183.227.214.91
source
bitcoinabuse
Seiten-URL
Datum
21 Oktober 2021 Donnerstag. 12:51:23 UTC
Typ
blackmail scam
Letzte Berichte
Jose Garcia / George Riveria
Land
United Kingdom
Beschreibung
Uses an old compromised email from data leaks to get attention, threaten to release &quot;sensitive&quot; information to clients, friends, family.
source
cryptscam
Seiten-URL
Datum
13 Oktober 2021 Mittwoch. 21:06:14 UTC
Typ
blackmail scam
Letzte Berichte
David Thomas
Land
Spain
Beschreibung
I got an email saying that it I didn't send $2737 in bitcoins to them to the bitcoin address that I specified above, that they would show a video of me watching porn to my friends and relatives. They wrote one of my passwords for an old online account as the title of the email, most likely to get my attention.
source
bitcoinabuse
Seiten-URL