Cryptscam Abuse Explorer

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Brieftaschenadresse
1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
Berichtsnummern
10
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
30 Mai 2019 Donnerstag. 19:02:36 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Demanding $1000 within 48 hours , this scum needs to be stopped.
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 10:56:46 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Italy
Beschreibung
Ask a payment of € 850 in Bitcoin in exchange of not sending out a video that should have been collected recording me, through webcam, and my browser
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 09:57:08 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous Hacker <[email protected]>
Land
Czech Republic
Beschreibung
Czech mail claims to have account hacked und wants money to not send a maturation video to all contacts.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 18:49:10 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hacker <[email protected]>
Land
Canada
Beschreibung
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. Bitcoin Address: 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 15:35:19 UTC
Typ
blackmail scam
Letzte Berichte
Hacker anonymous
Land
Canada
Beschreibung
Gives me 24 hours to pay 850 €. Reports he has been following me for months. In bad french
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 14:05:03 UTC
Typ
blackmail scam
Letzte Berichte
"Anonymus Hacker [email protected]"
Land
Netherlands
Beschreibung
Blackmail scam in Dutch language stating that I looked porn. He installed a key logger and stole all e-mail and messenger adresses. Return address: [email protected]
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 09:30:20 UTC
Typ
other
Letzte Berichte
"Anonymous Hacker" <[email protected]>
Land
Italy
Beschreibung
extortion of €900 for a video registration of my desktop visiting xxx sites.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 07:10:05 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Italy
Beschreibung
Richiesti 900 Euro in bitcoin per cancellare presunto video ripreso hackerando la propria webcam
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2019 Donnerstag. 15:56:01 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous Hacker <[email protected]>
Land
Denmark
Beschreibung
Dutch language scam asking for EUR900: I've actually set up a malware on the X streaming (porn pornography) website and there's more, you've visited this site to have fun (you understand what I mean). Then watching your video clips, your browser started working as an RDP with a key logger that gave me access to your display and cam. Soon after, my software program collected your complete contacts from your Messenger, Facebook and e-mail account. Then I made a video with double screen. 1st part shows the video you were watching (you have a nice taste haha + ...), and the second part shows the recording of your webcam, yes you too.
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2019 Donnerstag. 15:20:13 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Italy
Beschreibung
Claims to have installed a malware on a generic adult content website called "X streaming". Said malware made my browser function as an "RDP with a key-logger" through which they harvested all of my Messenger, Facebook and email account contacts. At the same time they claim to have recorded the contents of my screen and my webcam and created a split-screen video to share with all my friends if a payment of 900USD in BTC wasn't made to the provided BTC wallet. If I replied to the email saying I wanted proof of the video, they would send it to me and to other 9 friends. Too bad I don't have webcams.
source
bitcoinabuse
Seiten-URL