Cryptscam Abuse Explorer

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Brieftaschenadresse
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Berichtsnummern
347
Brieftaschenguthaben
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Transaktionsnummern
Datum
16 Januar 2020 Donnerstag. 07:55:16 UTC
Typ
sextortion
Letzte Berichte
NOt applicable
Land
United States
Beschreibung
Sent an email stating they recorded me and will send a video and all pictures on my phone to my contacts.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 05:18:25 UTC
Typ
blackmail scam
Letzte Berichte
Hacker
Land
Mexico
Beschreibung
Mail from: notify.ms-owa [email protected] 【 Reminder 】 【 your face under reviews 】 your time is on its way 【 Notification 】 - 42627427
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 04:56:41 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Claims hacked webcam, standard blackmail scheme (500 dollars in 48 hours etc.)
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 04:51:34 UTC
Typ
blackmail scam
Letzte Berichte
Hacker
Land
United States
Beschreibung
A Blackmirror fan is trying to get money out of people by claiming he has their personal alone time files, and personal info. He demands $500 in bitcoin within 45 hrs or will post/share the docs.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 03:11:26 UTC
Typ
blackmail scam
Letzte Berichte
Hacker
Land
United States
Beschreibung
I have received an blackmailing email that asked me to send $500 USD to this Bitcoin address. The person claimed to have hacked into my phone and got my personal info.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 23:49:28 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Claim to send videos of myself to contacts unless I make bitcoin payment.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 23:18:20 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Peru
Beschreibung
they said that he has a video and that I must pay in bitcoin to not publish it
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 22:48:32 UTC
Typ
sextortion
Letzte Berichte
sextortion for $500
Land
Brazil
Beschreibung
SAYS YOU HAVE PRIVATE CONTENT AND PUBLISH IT ON ADULTS WEBSITES IF YOU DO NOT DEPOSIT $ 500 USD IN BITCOIN TO THE WALLET, IT'S FALSE, DON'T DEPOSIT.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 20:48:02 UTC
Typ
ransomware
Letzte Berichte
Hacker
Land
United States
Beschreibung
Same as the others. Hacker demanding $500 or release videos.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 18:25:59 UTC
Typ
ransomware
Letzte Berichte
Hacker same as the rest
Land
United States
Beschreibung
I received his email on Sunday 1/12. Again it's the same one that all of you have gotten. It claims that they will release videos after 46 hours.... (whelp its been long past that so there you go) At first I was a little star struck but once I saw this and the amount of reports it had i was assured that this was fake. When I saw this the donation numbers were 0. Somehow now 4 people have paid this person $500 each. Its a shame because this only proves that this tactic will continue to be used even though almost 200 people didn't fall for this 4 did. Just be smarter and don't let people extort you for any price. Especially one of you watching porn because I hope this doesn't surprise you but a lot of other people watch porn. So this only means you are a normal person.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 15:54:52 UTC
Typ
sextortion
Letzte Berichte
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
Land
France
Beschreibung
He is spaming contacting saying that he has a videotape of me watching porn, report this account he wants me to give him 500 dollars on bitcoins
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 14:06:21 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
Same problems as the various reported incidents, pretty much word for word.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 12:41:35 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Norway
Beschreibung
SPAM e-mail, claiming to have a video of me pleasing myself. Do NOT give them anything, it's fake.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 07:42:00 UTC
Typ
ransomware
Letzte Berichte
Hacker
Land
United States
Beschreibung
It's was a email was confused and don't want to happen. They want money that they have everything.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 07:39:27 UTC
Typ
ransomware
Letzte Berichte
500 in bitcoin
Land
United States
Beschreibung
It's was a email was confused and don't want to happen. They want money that they have everything.
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 05:56:09 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Singapore
Beschreibung
Calls himself Hacker Asks for $500 Ask to send to this bitcoin address
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 05:01:47 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
【 Reminder 】 【 your face under reviews 】 your time is on its way 【 Notification 】 - 86134062
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 03:21:10 UTC
Typ
sextortion
Letzte Berichte
Hacker
Land
Singapore
Beschreibung
He asked me to give him $500 usd or he will expose my webcams ??
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 02:33:10 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] (Hacker)
Land
United States
Beschreibung
I received an email stating they hacked into my devices and threatened in sending "a video" to all my contacts and social media accounts. Definitely freaked me out because I have a camera on my laptop but have not been on any porn websites. Lucky that I searched the email from where it was sent from and found this website because I can imagine many people also freaked out and actually sent money. Is there any way this can be reported to catch the person?
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 02:25:04 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Mexico
Beschreibung
Ask for money saying that he has a video taken from my webcam of me jerking off
source
bitcoinabuse
Seiten-URL