Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
51
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
29 Januar 2021 Freitag. 20:51:05 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Threatening to send videos of me...I have 48 hours to pay him $1,450.00 to keep him from distributing videos to my contacts. Same as all the other posts on this BitCoin address.
source
bitcoinabuse
Seiten-URL
Datum
28 Januar 2021 Donnerstag. 13:03:30 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Being threatened to pay $1450 before a video of me masturbating to a video is released to all of my contacts. Person explains due to my regular use of porn sites they maneuvered their way into my system and no anti-virus can detect it. Sent me 2 emails giving me times limit and threats
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2021 Sonntag. 05:15:19 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Standard "Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. "
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2021 Mittwoch. 16:52:59 UTC
Typ
blackmail scam
Letzte Berichte
...
Land
Switzerland
Beschreibung
Hey folks: take into account that blackmailers read this as well and they may even try to interfere "discreetly" - to distract.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2021 Mittwoch. 13:13:14 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
Spain
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL
Datum
05 Januar 2021 Dienstag. 23:13:18 UTC
Typ
blackmail scam
Letzte Berichte
classic scam
Land
France
Beschreibung
The usual : Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2021 Montag. 23:27:46 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
This guy is funny
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2021 Montag. 17:13:14 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Claims to have been monitoring internet activity including visits to adult websites.
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2021 Montag. 15:18:52 UTC
Typ
blackmail scam
Letzte Berichte
spam mail
Land
Germany
Beschreibung
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ----snip---- With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ---snip--- My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: ---snip---
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2021 Montag. 14:52:17 UTC
Typ
blackmail scam
Letzte Berichte
some blackmailer
Land
Germany
Beschreibung
And it just so happens that this blackmailer claims ... the same to many different people who do not have a camera and microphone connected to a computer at all. But I will tell you an even better curiosity: one friend of mine once suggested to such scammers that he would pay them double if they sent him a sample of such a recorded video - what do you think - got an answer? Don't be naive! :D
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2021 Montag. 14:03:45 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
claims to uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2021 Sonntag. 23:39:11 UTC
Typ
blackmail scam
Letzte Berichte
some blackmailer
Land
Belgium
Beschreibung
The scam may be the same ... but no malicious software currently encrypts your disk and you can safely ignore such blackmail! Even calling it sextortion ... is not very suitable here, because not everyone who is blackmailed has to watch porn sites - it's just a cybercriminal's presumption.
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2021 Sonntag. 19:43:36 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
United States
Beschreibung
Same ransom scam
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2021 Sonntag. 16:29:10 UTC
Typ
blackmail scam
Letzte Berichte
some blackmailer
Land
Sri Lanka
Beschreibung
To all who are not very knowledgeable about the topic: ransomware - a type of malicious software designed to block access to a computer system until a sum of money is paid. In this case, however, it is only about a fraudulent attempt to blackmail - in a sense: "fortunately".
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2021 Sonntag. 14:37:46 UTC
Typ
ransomware
Letzte Berichte
Land
Czech Republic
Beschreibung
Received a ransomware from this email address requesting money for not sending out personal stuff. ... Transfer the amount equivalent to 1450 USD to my Bitcoin wallet ... My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC ... You have 48 hours to reply ...
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2021 Sonntag. 08:35:30 UTC
Typ
sextortion
Letzte Berichte
[email protected] (spoofed)
Land
Finland
Beschreibung
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. etc
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2021 Samstag. 23:45:48 UTC
Typ
blackmail scam
Letzte Berichte
<[email protected]>IP: d214-184.icpnet.pl [109.173.214.184]
Land
United States
Beschreibung
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2021 Samstag. 23:23:44 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
porn extortion threats
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2021 Samstag. 17:24:28 UTC
Typ
sextortion
Letzte Berichte
Land
Romania
Beschreibung
With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2021 Samstag. 16:53:55 UTC
Typ
blackmail scam
Letzte Berichte
Usual Random Muppet
Land
United Kingdom
Beschreibung
Wants $1450 in Bitcoin. Twat
source
bitcoinabuse
Seiten-URL