Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
11
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
07 Mai 2020 Donnerstag. 05:39:45 UTC
Typ
sextortion
Letzte Berichte
Land
Australia
Beschreibung
this is the email i was sent 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! I AM 13, I DO NOT WATCH THESE THINGS
source
bitcoinabuse
Seiten-URL
Datum
16 März 2020 Montag. 20:14:53 UTC
Typ
sextortion
Letzte Berichte
1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
Land
United States
Beschreibung
The bitcoin wallet number entered into "Abuser" sent a spam email requesting $500 or else he will send an alleged sex video obtained through malware.
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2020 Donnerstag. 11:45:02 UTC
Typ
blackmail scam
Letzte Berichte
Ruth West <[email protected]>
Land
France
Beschreibung
scam mail received
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2020 Mittwoch. 09:04:26 UTC
Typ
sextortion
Letzte Berichte
Land
Spain
Beschreibung
send an email blackmailing a sex video
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2020 Montag. 21:32:54 UTC
Typ
sextortion
Letzte Berichte
unknown
Land
Germany
Beschreibung
Fraudsters. Don't pay!!!!
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2020 Freitag. 10:14:01 UTC
Typ
blackmail scam
Letzte Berichte
Security Alert. Your accounts were compromised. You need to change password!
Land
Romania
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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. !
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2020 Donnerstag. 20:39:56 UTC
Typ
sextortion
Letzte Berichte
the e-mailadres ends with atem-atem.com
Land
Netherlands
Beschreibung
Extortion,somebody who wants me to send him money to prevent him from posting a sex video of me.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2020 Donnerstag. 16:47:48 UTC
Typ
blackmail scam
Letzte Berichte
Land
Germany
Beschreibung
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2020 Dienstag. 08:46:32 UTC
Typ
sextortion
Letzte Berichte
Maisie Bryant <[email protected]>
Land
Hungary
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. I
source
bitcoinabuse
Seiten-URL
Datum
03 Februar 2020 Montag. 12:31:01 UTC
Typ
blackmail scam
Letzte Berichte
Many spoofed adresses (please stop exposing innocent individual adresses)
Land
Sweden
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. " etc.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2020 Mittwoch. 09:43:45 UTC
Typ
blackmail scam
Letzte Berichte
Land
Palestine
Beschreibung
I also have access to all your contacts and all your correspondence. 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: 1KdqjRHEVwTF2X2SDaPcFhxKWQ1NvvvZAL 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.
source
bitcoinabuse
Seiten-URL