Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
21
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
27 Februar 2021 Samstag. 22:36:30 UTC
Typ
blackmail scam
Letzte Berichte
unkonwn
Land
Serbia
Beschreibung
spoofed email
source
bitcoinabuse
Seiten-URL
Datum
23 Februar 2021 Dienstag. 17:39:28 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email. return path: [email protected]
Land
United States
Beschreibung
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
source
bitcoinabuse
Seiten-URL
Datum
23 Februar 2021 Dienstag. 03:08:23 UTC
Typ
sextortion
Letzte Berichte
(unknown to me)
Land
Thailand
Beschreibung
typical sextortion - culprit claims to have control over my email box and content
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2021 Montag. 15:19:33 UTC
Typ
blackmail scam
Letzte Berichte
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
Land
United States
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 20:18:15 UTC
Typ
blackmail scam
Letzte Berichte
Your devices have been hacked!
Land
Czech Republic
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 16:20:27 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
France
Beschreibung
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 09:56:11 UTC
Typ
blackmail scam
Letzte Berichte
E-mail
Land
Czech Republic
Beschreibung
Fake ransom e-mail from 95.110.168.234
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 09:34:47 UTC
Typ
blackmail scam
Letzte Berichte
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Land
Taiwan
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 02:12:17 UTC
Typ
blackmail scam
Letzte Berichte
spoofed but actual sender address [email protected]
Land
Australia
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2021 Donnerstag. 20:28:37 UTC
Typ
blackmail scam
Letzte Berichte
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Land
United States
Beschreibung
spoofed email from self
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2021 Donnerstag. 20:20:36 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Spoofed email
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2021 Donnerstag. 00:28:03 UTC
Typ
sextortion
Letzte Berichte
From a linked email account
Land
United States
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2021 Mittwoch. 10:46:47 UTC
Typ
sextortion
Letzte Berichte
Your devices have been hacked! including this account
Land
United Kingdom
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2021 Mittwoch. 10:42:31 UTC
Typ
sextortion
Letzte Berichte
Your devices have been hacked!
Land
Poland
Beschreibung
Your devices have been hacked!
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2021 Mittwoch. 09:26:15 UTC
Typ
ransomware
Letzte Berichte
Your devices have been hacked! including this account: *@*.*
Land
Iceland
Beschreibung
I hacked your device, because I sent you this message from your account.
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2021 Mittwoch. 05:08:43 UTC
Typ
sextortion
Letzte Berichte
courdescloches.com
Land
Australia
Beschreibung
Typical "I hacked your PC, give me bitcoin" scam.
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2021 Mittwoch. 02:08:31 UTC
Typ
sextortion
Letzte Berichte
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
Land
United States
Beschreibung
extortion if blackmail not paid
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2021 Dienstag. 17:12:53 UTC
Typ
sextortion
Letzte Berichte
193.41.150.39
Land
United States
Beschreibung
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2021 Montag. 16:24:08 UTC
Typ
sextortion
Letzte Berichte
Sextortion
Land
Finland
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2021 Donnerstag. 18:05:27 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
United Kingdom
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL