Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
23
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
05 April 2020 Sonntag. 19:44:06 UTC
Typ
blackmail scam
Letzte Berichte
abuser
Land
Hungary
Beschreibung
Your account is now hacked! Modify the password this time! My bitcoin wallet address: 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)
source
bitcoinabuse
Seiten-URL
Datum
20 März 2019 Mittwoch. 08:03:32 UTC
Typ
ransomware
Letzte Berichte
email spoof
Land
Portugal
Beschreibung
1000USD in exchange of not publishing videos.
source
bitcoinabuse
Seiten-URL
Datum
18 März 2019 Montag. 12:54:20 UTC
Typ
ransomware
Letzte Berichte
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c desde mi cuenta de correo hackeada
Land
Argentina
Beschreibung
- Toma/posesión/falsificación de correo: Correo electrónico enviado desde nuestra propia dirección. - AMENAZA diciendo que configuro un Malware en nuestro sitio web para que aparezcan vídeos porno. También nos dice que puso en marcha un RDP junto con un registrador de teclas, accediendo así a nuestras contraseñas y nuestra información. - Extorsión: en el mensaje nos exige que debemos efectuar un pago de 1000 EU en bitcoin antes de las 45 hs. Si no lo hacemos, enviara videos porno a nestros contactos, incluyendo familia y compañeros.
source
bitcoinabuse
Seiten-URL
Datum
17 März 2019 Sonntag. 09:22:36 UTC
Typ
blackmail scam
Letzte Berichte
Land
Hungary
Beschreibung
account takeover
source
bitcoinabuse
Seiten-URL
Datum
17 März 2019 Sonntag. 02:34:10 UTC
Typ
ransomware
Letzte Berichte
silly child
Land
United States
Beschreibung
"account is hacked" hoax/blackmail
source
bitcoinabuse
Seiten-URL
Datum
16 März 2019 Samstag. 10:08:24 UTC
Typ
ransomware
Letzte Berichte
spoofed email address
Land
United States
Beschreibung
Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 19:33:16 UTC
Typ
blackmail scam
Letzte Berichte
dont know
Land
Sweden
Beschreibung
using a maillist
source
bitcoinabuse
Seiten-URL
Datum
15 März 2019 Freitag. 10:16:47 UTC
Typ
blackmail scam
Letzte Berichte
Land
Portugal
Beschreibung
Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 15:40:27 UTC
Typ
ransomware
Letzte Berichte
[email protected] (spoofed)
Land
Germany
Beschreibung
Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.
source
bitcoinabuse
Seiten-URL
Datum
12 März 2019 Dienstag. 19:54:35 UTC
Typ
blackmail scam
Letzte Berichte
bitcoin
Land
United States
Beschreibung
Demanding 1000usd
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 08:22:11 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
South Africa
Beschreibung
Fake news. Tells me to copy paste the bitcoin address but I can't because it just an image and not text. XD
source
bitcoinabuse
Seiten-URL
Datum
10 März 2019 Sonntag. 14:49:40 UTC
Typ
blackmail scam
Letzte Berichte
Someone
Land
Egypt
Beschreibung
demand Money
source
bitcoinabuse
Seiten-URL
Datum
08 März 2019 Freitag. 16:06:59 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor. This was also sent to MS-ISAC and IC3
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 12:51:00 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Send 1000 bitcoin or else
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 09:33:13 UTC
Typ
blackmail scam
Letzte Berichte
My spoofed email
Land
United States
Beschreibung
This account has been infected! Change your password immediately! You do not know anything about me and you are definitely wanting to know why you are getting this particular e-mail, is it right? I'mhacker who openedyour emailand OSseveral months ago. Don't try to contact me or try to find me, in fact it's not possible, because I sent you an email from YOUR own account that I've hacked. I have build in virus to the adult videos (porn) website and suppose that you watched this website to have some fun (you understand what I mean). While you have been watching videos, your internet browser started out operating as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. Then, my programaquiredall info. You wrote passcodes on the sites you visited, I caught them. <snip> In the event I do not get bitcoins, I shall immediately offer your video files to each of your contacts, along with relatives, colleagues, etc?
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 02:29:25 UTC
Typ
blackmail scam
Letzte Berichte
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Land
Hong Kong
Beschreibung
use my email address sent back to myself
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 01:07:53 UTC
Typ
sextortion
Letzte Berichte
ransome
Land
United States
Beschreibung
Received the same email with the image stated in the other reports.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 23:14:34 UTC
Typ
sextortion
Letzte Berichte
jpg with ransom note, including this bitcoin address
Land
United States
Beschreibung
Claim to have hacked computer after use of porn site, hacker had control of all computer information, passwords, webcams, etc, and implies had recorded video of my masturbating. Says still has control of computers and demands 1000 USD in bitcoin as ransom to be sent to this bitcoin address. Most of the header content indicates sent from a most likely spoofed email at araxa.com.br , but the first X-Source-Sender shows this URL [117-103-86-66.idsbangladesh.net.bd] , though again with an araxa email. The email arrived spoofed as though from my own email address.
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 20:05:10 UTC
Typ
sextortion
Letzte Berichte
[email protected] spoofing your email address
Land
United Kingdom
Beschreibung
Received: from buaya.ui.ac.id (buaya.ui.ac.id [152.118.148.220]) Received: from unknown ([152.118.24.129] helo=smtp.ui.ac.id) by buaya.ui.ac.id with SMTP (2.4.7); 7 Mar 2019 01:17:22 +0700 Received: from [host-161-97.ubernet.com.bd] (unknown [220.247.161.20]) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected])
source
bitcoinabuse
Seiten-URL
Datum
06 März 2019 Mittwoch. 09:51:37 UTC
Typ
blackmail scam
Letzte Berichte
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Land
United States
Beschreibung
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
source
bitcoinabuse
Seiten-URL