Cryptscam Abuse Explorer

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Brieftaschenadresse
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Berichtsnummern
84
Brieftaschenguthaben
 BTC → 
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 BTC → 
Transaktionsnummern
Datum
07 Februar 2019 Donnerstag. 23:10:02 UTC
Typ
blackmail scam
Letzte Berichte
Your account has been hacked! You need to unlock.
Land
Canada
Beschreibung
170.83.101.235
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 23:03:38 UTC
Typ
blackmail scam
Letzte Berichte
Caution! Attack hackers to your account!
Land
Australia
Beschreibung
Received a threatening email ransoming me to pay in BITcoin. See email below; Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $798 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 22:15:15 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Used my own email address
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 21:29:09 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
said he put a virus on my computer and took a bunch of screenshots through the camera.. horrible grammar
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 20:17:51 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Italy
Beschreibung
Asking for $773 to avoid sending around unexisting screenshots.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 19:47:43 UTC
Typ
ransomware
Letzte Berichte
No name provided (used my own email address)
Land
Canada
Beschreibung
Received an email February 7th 2019, saying they hacked into my computer the 11/10/2018. Ask for 729$ to be sent to that bitcoin address in the next 48h, otherwise will send fake stuff to my contacts.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 19:26:39 UTC
Typ
blackmail scam
Letzte Berichte
Inknown
Land
United States
Beschreibung
Threatens to expose my viewing history. 😂
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 19:00:46 UTC
Typ
ransomware
Letzte Berichte
89.7.111.89
Land
United States
Beschreibung
Sextortion email, originated from 89.7.111.89, requested $724
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 18:39:37 UTC
Typ
ransomware
Letzte Berichte
Same as my email
Land
United States
Beschreibung
Spoofing me for black mail
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 18:38:48 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [151.251.11.41] (Net Range 151.0.0.0-151.255.255.255 Name RIPE-ERX-151)
Land
United States
Beschreibung
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS, blah blah blah....
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 18:31:38 UTC
Typ
blackmail scam
Letzte Berichte
Spam email
Land
Canada
Beschreibung
Wants $705 (unspecified currency) in bitcoin or the usual pictures from a non-existent device get published. Yadda yadda
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 18:02:43 UTC
Typ
blackmail scam
Letzte Berichte
Unknown Person
Land
Canada
Beschreibung
He claims he hacked my pc and is charging me 4796 or will release files. Complete fraud.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 17:51:01 UTC
Typ
blackmail scam
Letzte Berichte
Said cracked account through Porn Site
Land
Brazil
Beschreibung
Said cracked account through Porn Site
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 17:48:49 UTC
Typ
blackmail scam
Letzte Berichte
Just another idiot
Land
Denmark
Beschreibung
Never pay to that kind of scams
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 17:24:45 UTC
Typ
ransomware
Letzte Berichte
No name provided.
Land
United States
Beschreibung
Pretends to have contact information and threatens to send video captured from my computer.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 17:24:03 UTC
Typ
ransomware
Letzte Berichte
No name provided.
Land
United States
Beschreibung
Pretends to have contact information and threatens to send video captured from my computer.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 17:09:43 UTC
Typ
blackmail scam
Letzte Berichte
Has no name
Land
United States
Beschreibung
Pretends that hacks into account and threatens that it will send sensitive information to all contacts in addresse book
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 16:51:19 UTC
Typ
blackmail scam
Letzte Berichte
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Land
United States
Beschreibung
Same shit, different day.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 16:36:36 UTC
Typ
blackmail scam
Letzte Berichte
same as others have already said; some spoofer
Land
United States
Beschreibung
just as others have said, blackmailed and asked to send btc. doesn't make sense, since i don't have a webcam.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 16:35:34 UTC
Typ
blackmail scam
Letzte Berichte
121.211.195.13
Land
United States
Beschreibung
Same as all the others.
source
bitcoinabuse
Seiten-URL