Cryptscam Abuse Explorer

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Berichtsnummern
82
Brieftaschenguthaben
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Transaktionsnummern
Datum
07 September 2019 Samstag. 21:43:20 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Black mail for 1000.00 Porno sites that says i watch ...
source
bitcoinabuse
Seiten-URL
Datum
21 April 2019 Sonntag. 00:06:51 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who doesn't know what she's talking about
Land
Canada
Beschreibung
190420 - 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Seiten-URL
Datum
14 März 2019 Donnerstag. 15:14:33 UTC
Typ
sextortion
Letzte Berichte
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Land
United Kingdom
Beschreibung
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
source
bitcoinabuse
Seiten-URL
Datum
11 März 2019 Montag. 15:14:44 UTC
Typ
sextortion
Letzte Berichte
versatileapipema.com.br
Land
Ecuador
Beschreibung
lo mismo que el resto
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 11:18:17 UTC
Typ
blackmail scam
Letzte Berichte
mehmet cihan
Land
Turkey
Beschreibung
Your account was hacked! Modify the pswd right away! You might not know me me and you may be definitely wondering for what reason you're reading this particular e-mail, is it right? I'm ahacker who burstyour email boxand devices and gadgetsnot so long ago. My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I know that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I'll certainly transfer your videofile to each of your contacts, such as relatives, colleagues, and so forth?
source
bitcoinabuse
Seiten-URL
Datum
05 März 2019 Dienstag. 00:36:09 UTC
Typ
blackmail scam
Letzte Berichte
Land
Indonesia
Beschreibung
email scam
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 17:34:45 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Email
Land
United States
Beschreibung
Same as others, stating they have videos of user watching pornography. Please block this address.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 15:32:14 UTC
Typ
blackmail scam
Letzte Berichte
not provided
Land
Brazil
Beschreibung
SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 02:54:07 UTC
Typ
blackmail scam
Letzte Berichte
...
Land
United States
Beschreibung
..........
source
bitcoinabuse
Seiten-URL
Datum
25 Februar 2019 Montag. 20:57:34 UTC
Typ
sextortion
Letzte Berichte
mishel-alko.com
Land
United States
Beschreibung
Same email described as above. Sad thing is that he's got ~$4000 USD from other suckers. I knew it was a scam, and was suprised that the mail forgery worked so well ( it got past microsoft office hosted email )
source
bitcoinabuse
Seiten-URL
Datum
25 Februar 2019 Montag. 06:54:52 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United Kingdom
Beschreibung
Ransomware
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 17:50:27 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] 50.28.19.37
Land
Canada
Beschreibung
Same blackmail scam described below.
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 08:18:23 UTC
Typ
blackmail scam
Letzte Berichte
Land
Sweden
Beschreibung
Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 22:26:49 UTC
Typ
blackmail scam
Letzte Berichte
Not known
Land
United Kingdom
Beschreibung
Blackmailer claims to have recorded me and have all my passwords. Will release a video (that doesn't exist) to all my family members and friends.
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 18:58:19 UTC
Typ
blackmail scam
Letzte Berichte
1000 USD
Land
Bulgaria
Beschreibung
Received: from [azteca-comunicaciones.com] ([186.96.100.70]) by thermostatmarket.com with MailEnable ESMTP; Mon, 18 Feb 2019 22:06:23 +0200
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 17:50:28 UTC
Typ
blackmail scam
Letzte Berichte
Sextortion
Land
United States
Beschreibung
This account is infected! Modify your password immediately! You may not heard about me and you really are certainly wanting to know why you are receiving this particular email, is it right? I'mhacker who openedyour emailand OStwo months ago.
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 17:34:50 UTC
Typ
blackmail scam
Letzte Berichte
not provided
Land
Brazil
Beschreibung
WHAT A WASTE OF TIME FILING THESE REPORTS... APPARENTLY BITCOIN DOES NOTHING TO BAN SUCH CRIMINAL ACCOUNTS... Hi, your account is now infected! Modify your password this time! You may not heard about me and you really are probably interested for what reason you are receiving this particular email, right? I am ahacker who openedyour emailand systemtwo months ago. BLABLABLA......
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 17:34:30 UTC
Typ
blackmail scam
Letzte Berichte
my email
Land
United States
Beschreibung
Blackmail, webcam I don’t have, send me bitcoin, etc., etc...
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 14:08:14 UTC
Typ
blackmail scam
Letzte Berichte
spoofed own email
Land
United States
Beschreibung
Your account was hacked! Change the password right now! You might not know anything about me and you obviously are probably wondering why you are reading this email, right? I am ahacker who crackedyour emailand devicesa few months ago. You should not attempt to talk to me or look for me, it's impossible, considering that I forwarded you this message from YOUR own hacked account. I've build in malware soft to the adult vids (porno) site and guess you have spent time on this site to have a good time (you understand what I really mean). While you have been keeping an eye on content, your internet browser began operating as a RDP (Remote Control) with a keylogger that provided me access to your screen and network camera. After that, my software programaquiredall info. You entered passwords on the web-sites you visited, and I intercepted them. Without a doubt, you'll be able to change each of them, or perhaps already changed them.
source
bitcoinabuse
Seiten-URL
Datum
21 Februar 2019 Donnerstag. 11:01:53 UTC
Typ
blackmail scam
Letzte Berichte
Land
Brazil
Beschreibung
You will have 48 hours to send the payment. (I have an unique pixel in this email, and at this point I know that you've read this email). To trackthe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities can helpus.) In the event I fail to get bitcoins, I shall undoubtedly direct your video files to each of your contacts, including family members, colleagues, and many more?
source
bitcoinabuse
Seiten-URL