Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Berichtsnummern
32
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
29 April 2020 Mittwoch. 16:59:31 UTC
Typ
blackmail scam
Letzte Berichte
Mae Ruiz <[email protected]>
Land
United Kingdom
Beschreibung
Trying to get me to send them bitcoin by blackmail
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2020 Dienstag. 07:31:13 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2020 Donnerstag. 19:50:32 UTC
Typ
sextortion
Letzte Berichte
[email protected] 172.31.216.1 14.177.143.119
Land
Hungary
Beschreibung
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2020 Samstag. 05:16:46 UTC
Typ
sextortion
Letzte Berichte
Ava
Land
United States
Beschreibung
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2020 Freitag. 18:39:55 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2020 Freitag. 10:49:41 UTC
Typ
ransomware
Letzte Berichte
some hackin MoF****r
Land
Austria
Beschreibung
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 21:24:55 UTC
Typ
sextortion
Letzte Berichte
Ophelia Bowen <[email protected]>
Land
United States
Beschreibung
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2020 Donnerstag. 10:23:01 UTC
Typ
sextortion
Letzte Berichte
Marie Mckinney
Land
Hungary
Beschreibung
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
source
bitcoinabuse
Seiten-URL
Datum
15 Januar 2020 Mittwoch. 12:03:53 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Lebanon
Beschreibung
I received an email threat
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 13:00:13 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Chile
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware (...)
source
bitcoinabuse
Seiten-URL
Datum
11 Januar 2020 Samstag. 21:17:52 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Cynthia Hines
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2020 Donnerstag. 13:49:31 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
France
Beschreibung
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 13:13:32 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Received the below email: Hello! I am a hacker who has access to your operating system.... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 12:07:14 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 06:58:59 UTC
Typ
sextortion
Letzte Berichte
Kaliyah <[email protected]>
Land
Germany
Beschreibung
made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 16:22:44 UTC
Typ
sextortion
Letzte Berichte
Hazel <[email protected]>
Land
United States
Beschreibung
Wants $500.00 with in 50 hours.
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 20:16:32 UTC
Typ
blackmail scam
Letzte Berichte
Adilynn<[email protected]>
Land
United States
Beschreibung
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
source
bitcoinabuse
Seiten-URL
Datum
22 Dezember 2019 Sonntag. 22:46:42 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
noob, try to scam me.... now i have another 9 mm with a name on it ^^
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 13:59:47 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Canada
Beschreibung
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 07:08:40 UTC
Typ
sextortion
Letzte Berichte
[email protected] (Dorothy Ortiz)
Land
Canada
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Etc. Etc. Etc
source
bitcoinabuse
Seiten-URL