Cryptscam Abuse Explorer

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Brieftaschenadresse
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Berichtsnummern
59
Brieftaschenguthaben
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Transaktionsnummern
Datum
18 Januar 2019 Freitag. 21:00:06 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
Brazil
Beschreibung
sent me an e-mail saying that would publish a video of my webcam and desktop if don't pay him in bitcoins
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 18:39:37 UTC
Typ
blackmail scam
Letzte Berichte
indirizzo email
Land
Italy
Beschreibung
Dice di essere entrato nel mio computer e di pagare un riscatto se no diffonderà delle mie foto personali
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 18:28:41 UTC
Typ
blackmail scam
Letzte Berichte
no name
Land
Colombia
Beschreibung
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 16:32:06 UTC
Typ
ransomware
Letzte Berichte
email
Land
Belgium
Beschreibung
Ransomware, ask for playing on this bitcoin address otherwise he'll publish webcam photo of me
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 16:23:28 UTC
Typ
ransomware
Letzte Berichte
not disclosed
Land
Brazil
Beschreibung
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 16:19:46 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
United Kingdom
Beschreibung
Caught me having chop apparently. Asking for $250 from me, which I notice isn't as much as others, so perhaps the production value's not as good?
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 16:15:17 UTC
Typ
ransomware
Letzte Berichte
Лох какой-то
Land
Russia
Beschreibung
Don't send him money
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 13:40:47 UTC
Typ
blackmail scam
Letzte Berichte
e-mail
Land
Turkey
Beschreibung
Don't send him money. just a jerks who tries his luck
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 13:01:33 UTC
Typ
blackmail scam
Letzte Berichte
IT doesn't have
Land
Mexico
Beschreibung
He says he has a video of mine that if I do not pay him the amount of $ 315 in bitcoins he will spread it to my contacts
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 11:26:47 UTC
Typ
blackmail scam
Letzte Berichte
a massive fag
Land
United States
Beschreibung
scammer who wants money because he cant get a real job and probably lives in a third world country
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 08:38:45 UTC
Typ
blackmail scam
Letzte Berichte
derodero
Land
Thailand
Beschreibung
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 07:59:23 UTC
Typ
blackmail scam
Letzte Berichte
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Land
Brazil
Beschreibung
blackmail, money extortion.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 07:16:58 UTC
Typ
blackmail scam
Letzte Berichte
unknow
Land
France
Beschreibung
I received an email that told me that I got hacked and that threatens me.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 06:08:28 UTC
Typ
ransomware
Letzte Berichte
Not Listed an Email address
Land
United States
Beschreibung
Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes . but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2019 Freitag. 03:36:23 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
Argentina
Beschreibung
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 22:43:52 UTC
Typ
blackmail scam
Letzte Berichte
just don`t send nothing is just an scam
Land
Brazil
Beschreibung
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 17:25:41 UTC
Typ
blackmail scam
Letzte Berichte
Email
Land
Germany
Beschreibung
Porn email abuse
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 15:00:59 UTC
Typ
ransomware
Letzte Berichte
Blackmail
Land
United States
Beschreibung
Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2019 Donnerstag. 08:07:11 UTC
Typ
blackmail scam
Letzte Berichte
spoofed as sent from receiver address
Land
United Kingdom
Beschreibung
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
source
bitcoinabuse
Seiten-URL