Cryptscam Abuse Explorer

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Berichtsnummern
336
Brieftaschenguthaben
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Transaktionsnummern
Datum
14 September 2021 Dienstag. 20:59:06 UTC
Typ
blackmail scam
Letzte Berichte
Email scammer
Land
United States
Beschreibung
Email scam
source
bitcoinabuse
Seiten-URL
Datum
13 September 2021 Montag. 16:39:22 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
13 September 2021 Montag. 16:34:20 UTC
Typ
sextortion
Letzte Berichte
Used my email?
Land
Philippines
Beschreibung
lol, same as everyone else
source
bitcoinabuse
Seiten-URL
Datum
13 September 2021 Montag. 14:09:09 UTC
Typ
blackmail scam
Letzte Berichte
my own email
Land
Ukraine
Beschreibung
угрозы слить видео моего "передергивания"
source
bitcoinabuse
Seiten-URL
Datum
13 September 2021 Montag. 13:46:36 UTC
Typ
ransomware
Letzte Berichte
198.185.185.190.unassigned.ridsa.com.ar
Land
Canada
Beschreibung
same as rest
source
bitcoinabuse
Seiten-URL
Datum
13 September 2021 Montag. 06:21:37 UTC
Typ
sextortion
Letzte Berichte
Is mi spoofed Gmail.
Land
Mexico
Beschreibung
They texted me from my own Gmail with a sextortion message.
source
bitcoinabuse
Seiten-URL
Datum
11 September 2021 Samstag. 22:58:51 UTC
Typ
blackmail scam
Letzte Berichte
受信者のアドレスなりすまし
Land
Japan
Beschreibung
Hello!Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
11 September 2021 Samstag. 20:39:22 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Tradestation
Land
Norway
Beschreibung
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Seiten-URL
Datum
11 September 2021 Samstag. 20:14:02 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
11 September 2021 Samstag. 18:48:51 UTC
Typ
sextortion
Letzte Berichte
Bitcoin address only
Land
United States
Beschreibung
Yup video of me "wanking" don't even have a camera lol
source
bitcoinabuse
Seiten-URL
Datum
11 September 2021 Samstag. 11:05:55 UTC
Typ
sextortion
Letzte Berichte
My email address
Land
United States
Beschreibung
Basic form letter
source
bitcoinabuse
Seiten-URL
Datum
10 September 2021 Freitag. 18:48:46 UTC
Typ
ransomware
Letzte Berichte
Ransome email
Land
United States
Beschreibung
Scare tactic via email to receive money.
source
bitcoinabuse
Seiten-URL
Datum
10 September 2021 Freitag. 01:51:38 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail
Land
United States
Beschreibung
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
Seiten-URL
Datum
09 September 2021 Donnerstag. 23:54:34 UTC
Typ
blackmail scam
Letzte Berichte
gay man that sucks dicks
Land
Chile
Beschreibung
fake gayier and gay and homosexual shit
source
bitcoinabuse
Seiten-URL
Datum
09 September 2021 Donnerstag. 17:58:23 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
looks like this address has been reported multiple times. same canned messaged about having a video of me
source
bitcoinabuse
Seiten-URL
Datum
09 September 2021 Donnerstag. 16:29:49 UTC
Typ
blackmail scam
Letzte Berichte
95-43-4-13.ip.btc-net.bg
Land
Germany
Beschreibung
User is sending random scam e-mails to users to blackmail them by saying they've a private footage and they'll expose them if they don't pay X amount USD worth of BTC to this wallet. First seen on my side was the 1st September 2021 from an email client.
source
bitcoinabuse
Seiten-URL
Datum
09 September 2021 Donnerstag. 16:23:10 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Ireland
Beschreibung
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Seiten-URL
Datum
09 September 2021 Donnerstag. 15:39:32 UTC
Typ
ransomware
Letzte Berichte
Trojan Virus, "control of camera"
Land
United States
Beschreibung
As a female, I kinda want to see my video of wanking. I am surprised that the report says there are actually 12 people made the transaction. "If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above." BRUH GO AHEAD
source
bitcoinabuse
Seiten-URL
Datum
09 September 2021 Donnerstag. 04:57:44 UTC
Typ
sextortion
Letzte Berichte
myself apparently
Land
United States
Beschreibung
pretty funny attempt honestly
source
bitcoinabuse
Seiten-URL
Datum
08 September 2021 Mittwoch. 23:56:28 UTC
Typ
sextortion
Letzte Berichte
bitcoin
Land
United States
Beschreibung
Emailed a deceased employee at my company claiming to have videos of him. He pass away years ago so this is pretty pathetic to be honest.
source
bitcoinabuse
Seiten-URL