Cryptscam Abuse Explorer

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Berichtsnummern
6
Brieftaschenguthaben
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Transaktionsnummern
Datum
04 August 2021 Mittwoch. 17:13:57 UTC
Typ
blackmail scam
Letzte Berichte
Clarence Wilson
Land
Mexico
Beschreibung
<[email protected]> --- this email wanted to fool me with a message about porn content about me and whatmore. This is a SCAM, GUYS. The person in the background of this situation will try to scam whatever who open this email. Please, don't fall in his fools games.
source
bitcoinabuse
Seiten-URL
Datum
23 Juli 2021 Freitag. 10:12:38 UTC
Typ
ransomware
Letzte Berichte
Joe Perry <[email protected]>
Land
Netherlands
Beschreibung
blackmail with intercepted password
source
bitcoinabuse
Seiten-URL
Datum
21 Juli 2021 Mittwoch. 21:30:46 UTC
Typ
sextortion
Letzte Berichte
Jose Garcia &lt;[email protected]&gt;
Land
Mexico
Beschreibung
phishing scam trying to get people to send it $2663 in BTC to that wallet.
source
cryptscam
Seiten-URL
Datum
16 Juli 2021 Freitag. 23:20:58 UTC
Typ
sextortion
Letzte Berichte
Sean Morris
Land
United States
Beschreibung
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
source
bitcoinabuse
Seiten-URL
Datum
12 Juli 2021 Montag. 22:47:38 UTC
Typ
sextortion
Letzte Berichte
Harry Bailey. [email protected]
Land
United States
Beschreibung
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
source
bitcoinabuse
Seiten-URL
Datum
02 Juli 2021 Freitag. 16:51:47 UTC
Typ
sextortion
Letzte Berichte
Carlos Ward. Email: [email protected]
Land
Mexico
Beschreibung
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
source
bitcoinabuse
Seiten-URL