Cryptscam Abuse Explorer

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Brieftaschenadresse
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
Berichtsnummern
58
Brieftaschenguthaben
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Transaktionsnummern
Datum
04 Januar 2020 Samstag. 11:11:42 UTC
Typ
ransomware
Letzte Berichte
Mail-Client-ID: 4031956301
Land
United States
Beschreibung
Wants $1400 in2 days or releases to all my phone book
source
bitcoinabuse
Seiten-URL
Datum
05 November 2019 Dienstag. 12:32:31 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Dominican Republic
Beschreibung
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2019 Mittwoch. 10:16:06 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
Said he/she had my password, which is actually one I use. So I changed that very quickly on the sites I used it. Said he/she had videos of me pleasuring myself and that they would be released to my contacts. Demanded 900 bitcoin. So nice to see there is consistency here as that appears to be the standard ask. Felt like emailing back saying go for it. Release what you have. Then thought better of it and decided to go back to pleasuring myself. That is far better value than forking out 900 bitcoin to this nobody.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2019 Mittwoch. 03:01:33 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
Said he knew my password which was one I have used before and still use for some sites. Says it’s got access to all my accounts and collected private data through my webcam
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2019 Montag. 19:30:27 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
[email protected]
Land
Argentina
Beschreibung
Threatens to publish personal information for having accessed to an old password somehow
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2019 Montag. 19:27:42 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Argentina
Beschreibung
Threat: I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere. Asks for 900$ in bitcoin, for getting an old password.
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2019 Montag. 09:44:34 UTC
Typ
blackmail scam
Letzte Berichte
Recorded You
Land
Norway
Beschreibung
Threatening to publish private information
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2019 Montag. 07:09:20 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
Sighted old P/W - Claims to have video (with no webcam ever used on my computer) - demanded bitcoin
source
bitcoinabuse
Seiten-URL
Datum
12 September 2019 Donnerstag. 06:56:15 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Greece
Beschreibung
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
source
bitcoinabuse
Seiten-URL
Datum
11 September 2019 Mittwoch. 00:09:06 UTC
Typ
blackmail scam
Letzte Berichte
Recorded You <[email protected]>
Land
Canada
Beschreibung
Same scam as everyone else. Claims to have recorded me from non-existent webcam. Now blackmailing for $1400 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 18:06:16 UTC
Typ
blackmail scam
Letzte Berichte
Video of you- (password used for scaretatic)
Land
United States
Beschreibung
States they broke into my computer and saw me satisfy myself, which is ridiculous ,and wants $1,400 in Bitcoin to this address.
source
bitcoinabuse
Seiten-URL
Datum
07 September 2019 Samstag. 04:00:43 UTC
Typ
blackmail scam
Letzte Berichte
Recorded You - [email protected]
Land
Australia
Beschreibung
Sender included one of my old email passwords in the email body (probably acquired from the old LinkedIn data leak) and threatened to expose sexy videos of me (ha ha wtf?) unless I transferred a few thousand dollars in Bitcoin to this account.
source
bitcoinabuse
Seiten-URL
Datum
06 September 2019 Freitag. 02:04:10 UTC
Typ
blackmail scam
Letzte Berichte
Recorded You
Land
Canada
Beschreibung
Claims they hacked my computer and recorded me and asks to pay Bitcoin or they'll ruin my life
source
bitcoinabuse
Seiten-URL
Datum
05 September 2019 Donnerstag. 13:20:55 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Argentina
Beschreibung
trying to blackmail me saying they have a video "satisfiying myself"
source
bitcoinabuse
Seiten-URL
Datum
04 September 2019 Mittwoch. 23:01:10 UTC
Typ
blackmail scam
Letzte Berichte
malware maybe? I don't know what it's called
Land
Canada
Beschreibung
Multiple emails a day claiming they have video of me masturbating and demanding like 12k Bitcoin lol
source
bitcoinabuse
Seiten-URL
Datum
04 September 2019 Mittwoch. 22:09:44 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Said if I didn’t give bit cou money he would ‘expose me’
source
bitcoinabuse
Seiten-URL
Datum
04 September 2019 Mittwoch. 19:40:10 UTC
Typ
blackmail scam
Letzte Berichte
Random email addresses
Land
United States
Beschreibung
Like the others, he's asking for $1400 in bitcoin to this address. Threatening to expose my "video" to the world.. such a joke. They got an old password from the darknet where it was leaked, just to enforce they mean business. But again, it's an old password which I know was leaked because of some data breach.. waste of time.
source
bitcoinabuse
Seiten-URL
Datum
04 September 2019 Mittwoch. 19:05:04 UTC
Typ
sextortion
Letzte Berichte
RecordedYou@8595. Com
Land
India
Beschreibung
Asked to transfer buy ND transfer bitcoin to this account. Also claimed to have access over personal data like password.
source
bitcoinabuse
Seiten-URL
Datum
04 September 2019 Mittwoch. 11:23:53 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Singapore
Beschreibung
asking for bitcoin
source
bitcoinabuse
Seiten-URL
Datum
04 September 2019 Mittwoch. 01:58:14 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
They used extortion to try to get Bit coin
source
bitcoinabuse
Seiten-URL