Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
46
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
09 Juli 2020 Donnerstag. 14:13:57 UTC
Typ
sextortion
Letzte Berichte
Sextortion Email - Your devices have been hacked! including this account:
Land
Canada
Beschreibung
Your devices have been hacked! including this account:
source
bitcoinabuse
Seiten-URL
Datum
21 Juni 2020 Sonntag. 03:24:33 UTC
Typ
sextortion
Letzte Berichte
Uses my email adress
Land
United States
Beschreibung
This guy pretends that he hacked my email sending this email that he has videos of me that he will send to all my contacts if I don’t pay him $1000 in bitcoins Lol I’m not worried cause I don’t gave any videos to worry about it’s only annoying to get these kind of emailes and to think that someone might acually fall for the scam
source
bitcoinabuse
Seiten-URL
Datum
20 Juni 2020 Samstag. 20:30:35 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
Says my email and accounts have been hacked. They want $1000 in bitcoin. Can't reply because the email I received was from me. How is that possible?
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2020 Mittwoch. 08:40:04 UTC
Typ
blackmail scam
Letzte Berichte
Little Bitch
Land
United States
Beschreibung
Ignore this little bitch. He sends this sends e-mail randomly to everyone.
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2020 Dienstag. 09:56:46 UTC
Typ
blackmail scam
Letzte Berichte
Abuser didnt provide a name
Land
Australia
Beschreibung
The abuser hacked into my email and blackmailed me into sending him $1000, he sent an email to me from my email saying 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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2020 Dienstag. 06:51:28 UTC
Typ
blackmail scam
Letzte Berichte
I don't know
Land
India
Beschreibung
He was hacked my email but he was telling my phone was hacked and pay money 1000$ in btc with 48hrs
source
bitcoinabuse
Seiten-URL
Datum
12 Juni 2020 Freitag. 19:44:49 UTC
Typ
ransomware
Letzte Berichte
unknown
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 $1000 (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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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
11 Juni 2020 Donnerstag. 17:59:15 UTC
Typ
ransomware
Letzte Berichte
Unknown, used my email address
Land
United States
Beschreibung
Demanding $1000
source
bitcoinabuse
Seiten-URL
Datum
09 Juni 2020 Dienstag. 22:48:31 UTC
Typ
sextortion
Letzte Berichte
No name given
Land
Austria
Beschreibung
English Sextortion mail sent by “you'r own E-Mail account“ asking for USD 1000$.
source
bitcoinabuse
Seiten-URL
Datum
09 Juni 2020 Dienstag. 04:35:02 UTC
Typ
sextortion
Letzte Berichte
From my own email
Land
Argentina
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 $1000 (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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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
08 Juni 2020 Montag. 08:22:03 UTC
Typ
blackmail scam
Letzte Berichte
Propio correo electronico
Land
Argentina
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 $1000 (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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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
07 Juni 2020 Sonntag. 02:59:50 UTC
Typ
blackmail scam
Letzte Berichte
From my own email
Land
United States
Beschreibung
Wed, May 20 at 6:18 AM 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 $1000 (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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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
02 Juni 2020 Dienstag. 13:01:47 UTC
Typ
sextortion
Letzte Berichte
email address appears to be [email protected]
Land
Canada
Beschreibung
Usual, send $1000 USD in bitcoin, or videos sent to contacts, etc
source
bitcoinabuse
Seiten-URL
Datum
01 Juni 2020 Montag. 13:29:23 UTC
Typ
ransomware
Letzte Berichte
zm108100.hostinglotus.com (Postfix) with ESMTP id 48945D51CE3
Land
Spain
Beschreibung
¡Hola extraño! Hackeé tu dispositivo porque te envié este mensaje desde tu cuenta. Si ya ha cambiado su contraseña, mi malware será interceptado cada vez. Es posible que no me conozca, y es muy probable que se pregunte por qué recibe este correo electrónico, ¿verdad? etc etc ¿Qué he hecho? Hice un video de doble pantalla. La primera parte muestra el video que vio (tiene buen gusto, sí ... pero es extraño para mí y para otras personas normales), y la segunda parte muestra la grabación de su cámara web. todo esto es falso, ya que mi pc no dispone de camara, ni micro, de hecho, ni altavoces, este tipo de mensajes solo hay que ignorarlo y eliminarlo,
source
bitcoinabuse
Seiten-URL
Datum
28 Mai 2020 Donnerstag. 23:11:26 UTC
Typ
sextortion
Letzte Berichte
Postal ransomware with trojan started working as a RDP
Land
Ukraine
Beschreibung
Sent fraud email that my mail box is hacked by him.
source
bitcoinabuse
Seiten-URL
Datum
28 Mai 2020 Donnerstag. 22:26:56 UTC
Typ
blackmail scam
Letzte Berichte
spoofed showing as from my own email, source shows pharawinson.com
Land
Canada
Beschreibung
The same as everyone else has described, got this email: "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 $1000 (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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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
25 Mai 2020 Montag. 12:39:49 UTC
Typ
sextortion
Letzte Berichte
Using my email account name
Land
United States
Beschreibung
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. Requesting $1000 (USD dollars) in bitcoin or will send your video to all your contacts, including family members, colleagues, etc.
source
bitcoinabuse
Seiten-URL
Datum
24 Mai 2020 Sonntag. 06:51:51 UTC
Typ
ransomware
Letzte Berichte
**@email-send-pro.com
Land
Belgium
Beschreibung
Same as the reports before: My device was hacked and infected with RAT malware, please deposit 1000$ in account or embarrassing video gets uploaded to social media and the web... hacker used my own username where the ** are in the abuser field.
source
bitcoinabuse
Seiten-URL
Datum
23 Mai 2020 Samstag. 23:54:37 UTC
Typ
ransomware
Letzte Berichte
@email-send-pro.com
Land
Belgium
Beschreibung
Your computer was infected with my malware, RAT
source
bitcoinabuse
Seiten-URL
Datum
22 Mai 2020 Freitag. 11:50:32 UTC
Typ
ransomware
Letzte Berichte
allegedly my own, source file includes [email protected], probably also spoofed
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.
source
bitcoinabuse
Seiten-URL