Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
17
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
14 Juni 2019 Freitag. 20:11:59 UTC
Typ
sextortion
Letzte Berichte
Land
France
Beschreibung
And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
source
bitcoinabuse
Seiten-URL
Datum
14 Juni 2019 Freitag. 19:17:18 UTC
Typ
sextortion
Letzte Berichte
Land
France
Beschreibung
"on this day I hacked your OS and got full access to your account "
source
bitcoinabuse
Seiten-URL
Datum
11 Juni 2019 Dienstag. 18:51:06 UTC
Typ
ransomware
Letzte Berichte
Land
Pakistan
Beschreibung
Saying about hacking and accessing all my data and blah blah. Plz take strict action againt this
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2019 Montag. 20:22:29 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
15/02/2019 - on this day I hacked your OS and got full access to your account. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $265 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: 1CQEDB7k1hPhfFhFpgRXwsh7cpV4DNe8Vk
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2019 Montag. 19:39:43 UTC
Typ
blackmail scam
Letzte Berichte
Received: from port=21078 helo=[45.230.241.134]) (envelope-from <[email protected]>
Land
Sweden
Beschreibung
... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $236 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! ...
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2019 Montag. 10:42:01 UTC
Typ
ransomware
Letzte Berichte
sexortion scam
Land
Poland
Beschreibung
Standard text, as usual, in english. "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!"
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2019 Montag. 06:01:52 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Claims to have screenshots of adult websites and images of my face (which I am almost 100% certain is a false claim) and is threatening to leak said images to my contacts unless I pay $295 in BitCoin
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2019 Montag. 05:34:48 UTC
Typ
blackmail scam
Letzte Berichte
Land
Hungary
Beschreibung
zsaroló email
source
bitcoinabuse
Seiten-URL
Datum
10 Juni 2019 Montag. 00:38:07 UTC
Typ
sextortion
Letzte Berichte
Land
Japan
Beschreibung
Title: You Were Not Clever Saying has been hacking my computer for half a year, and saw me watching sites for adults.
source
bitcoinabuse
Seiten-URL
Datum
09 Juni 2019 Sonntag. 13:13:25 UTC
Typ
sextortion
Letzte Berichte
dumb asshole
Land
Germany
Beschreibung
your wallet is still empty!
source
bitcoinabuse
Seiten-URL
Datum
09 Juni 2019 Sonntag. 07:45:20 UTC
Typ
sextortion
Letzte Berichte
Perverted asshole
Land
Sweden
Beschreibung
STOP BITCOIN NOW!
source
bitcoinabuse
Seiten-URL
Datum
09 Juni 2019 Sonntag. 06:51:52 UTC
Typ
blackmail scam
Letzte Berichte
IP 175.158.173.149
Land
Spain
Beschreibung
"I hacked your OS and got full access to your account"
source
bitcoinabuse
Seiten-URL
Datum
09 Juni 2019 Sonntag. 04:06:58 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who doesn't know what she's talking about
Land
Canada
Beschreibung
190608 - 1CQEDB7k1hPhfFhFpgRXwsh7cpV4DNe8Vk - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. 👎
source
bitcoinabuse
Seiten-URL
Datum
08 Juni 2019 Samstag. 18:58:49 UTC
Typ
blackmail scam
Letzte Berichte
Ab2c.com
Land
United States
Beschreibung
Racing junk mail address asking for money
source
bitcoinabuse
Seiten-URL
Datum
08 Juni 2019 Samstag. 16:41:54 UTC
Typ
sextortion
Letzte Berichte
Land
Russia
Beschreibung
15/02/2019 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Seiten-URL
Datum
08 Juni 2019 Samstag. 08:44:08 UTC
Typ
sextortion
Letzte Berichte
[email protected] (spoofed)
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
08 Juni 2019 Samstag. 08:07:51 UTC
Typ
blackmail scam
Letzte Berichte
Land
Singapore
Beschreibung
you are damn stupid fool
source
bitcoinabuse
Seiten-URL