Cryptscam Abuse Explorer

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Berichtsnummern
69
Brieftaschenguthaben
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Transaktionsnummern
Datum
01 Januar 2022 Samstag. 20:07:39 UTC
Typ
sextortion
Letzte Berichte
Land
Chile
Beschreibung
Fake email trying to scam me with private information
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 19:31:27 UTC
Typ
ransomware
Letzte Berichte
Land
Netherlands
Beschreibung
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 18:39:49 UTC
Typ
sextortion
Letzte Berichte
Estafa
Land
Chile
Beschreibung
Estafa, dice tener videos íntimos míos. Y si no pago los publicará Estafa.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 18:36:53 UTC
Typ
blackmail scam
Letzte Berichte
(envelope-from <[email protected]>)
Land
Netherlands
Beschreibung
[...] Unfortunately, I have some bad news for you. [...] Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. [...] With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 17:29:14 UTC
Typ
ransomware
Letzte Berichte
Cryptonation
Land
United States
Beschreibung
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 17:26:09 UTC
Typ
ransomware
Letzte Berichte
Cryptonation
Land
United States
Beschreibung
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 14:17:18 UTC
Typ
blackmail scam
Letzte Berichte
Land
Netherlands
Beschreibung
Scam has been sent to mailaddress specially created for a Myheritage-account! What does Myheritage do with your data?? --- With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 10:32:36 UTC
Typ
ransomware
Letzte Berichte
Land
Japan
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 10:28:06 UTC
Typ
ransomware
Letzte Berichte
Land
Japan
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 03:04:21 UTC
Typ
ransomware
Letzte Berichte
Land
Canada
Beschreibung
Ransomware
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2022 Samstag. 00:12:54 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email.
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 23:19:45 UTC
Typ
sextortion
Letzte Berichte
Land
Ireland
Beschreibung
Sextortion scam
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 16:52:24 UTC
Typ
sextortion
Letzte Berichte
From email: [email protected]
Land
Mexico
Beschreibung
"Hi! Unfortunately, I have some bad news for you...."
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 16:41:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
Russia
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 15:02:44 UTC
Typ
sextortion
Letzte Berichte
Land
Canada
Beschreibung
The usual I made a video threat
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 14:58:22 UTC
Typ
ransomware
Letzte Berichte
faked
Land
United States
Beschreibung
send money or else
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 14:14:54 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
From email : [email protected]: “Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity… With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently…”
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 14:14:34 UTC
Typ
blackmail scam
Letzte Berichte
Land
Luxembourg
Beschreibung
blackmail email scam
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 14:12:43 UTC
Typ
blackmail scam
Land
Australia
Beschreibung
-----Original Message----- From: [email protected] <[email protected]> Sent: Saturday, 1 January 2022 1:55 AM Subject: Don't forget to pay the tax within 2 days. Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1AkAjd1pphmR5NkoKNqTpRfbMzCzSXYpwp
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2021 Freitag. 13:48:49 UTC
Typ
blackmail scam
Letzte Berichte
faked
Land
United States
Beschreibung
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1850 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Seiten-URL