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Berichtsnummern
169
Brieftaschenguthaben
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Transaktionsnummern
Datum
11 Januar 2023 Mittwoch. 04:55:12 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
United States
Beschreibung
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Seiten-URL
Datum
11 Januar 2023 Mittwoch. 01:00:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Found in the office's junk email a treat to share supposed "evidence of watching specific porn" and "webcam evidence" if I did not send $1650 USD to the bitcoin address.
source
bitcoinabuse
Seiten-URL
Datum
04 November 2021 Donnerstag. 23:23:52 UTC
Typ
sextortion
Letzte Berichte
Received: from [71.210.69.83] (port=16875 helo=71-210-69-83.rcmt.qwest.net)
Land
United States
Beschreibung
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Seiten-URL
Datum
17 März 2021 Mittwoch. 16:30:02 UTC
Typ
blackmail scam
Letzte Berichte
Scam email
Land
New Zealand
Beschreibung
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Seiten-URL
Datum
15 März 2021 Montag. 18:37:57 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
emailed me saying he bought access to my emails and installed a trojan virus which allowed him to access my camera to film me jerk off. says he'll sell the video if I don't give his bitcoin shit $1650. this is a random number, which makes me laugh. Also, why would I care if people know I masturbate? everyone does lol, come at me.
source
bitcoinabuse
Seiten-URL
Datum
15 März 2021 Montag. 02:19:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
Australia
Beschreibung
Claiming to have installed a Trojan on my PC and threatening to release "private videos" to my friends, family and co-workers.
source
bitcoinabuse
Seiten-URL
Datum
14 März 2021 Sonntag. 09:04:51 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Claiming to have webcam footage
source
bitcoinabuse
Seiten-URL
Datum
12 März 2021 Freitag. 18:52:38 UTC
Typ
blackmail scam
Letzte Berichte
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Land
Bahamas
Beschreibung
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
source
bitcoinabuse
Seiten-URL
Datum
10 März 2021 Mittwoch. 21:06:47 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
"Payment from your account." Claim to have hacked account and wants a ransom to not display nude images online.
source
bitcoinabuse
Seiten-URL
Datum
09 März 2021 Dienstag. 17:24:55 UTC
Typ
blackmail scam
Letzte Berichte
Scam
Land
United Kingdom
Beschreibung
As others have said, poorly worded email scam
source
bitcoinabuse
Seiten-URL
Datum
03 März 2021 Mittwoch. 17:37:49 UTC
Typ
sextortion
Letzte Berichte
Spoofed Email
Land
United States
Beschreibung
Usual scam email BS, talks about porn and videos of you.
source
bitcoinabuse
Seiten-URL
Datum
01 März 2021 Montag. 17:25:03 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Blackmail to release private videos and pictures
source
bitcoinabuse
Seiten-URL
Datum
28 Februar 2021 Sonntag. 18:34:47 UTC
Typ
ransomware
Letzte Berichte
Trojan
Land
Netherlands
Beschreibung
proposed blackmail
source
bitcoinabuse
Seiten-URL
Datum
25 Februar 2021 Donnerstag. 21:32:59 UTC
Typ
blackmail scam
Letzte Berichte
mallana
Land
United Kingdom
Beschreibung
blackmailing scam
source
bitcoinabuse
Seiten-URL
Datum
25 Februar 2021 Donnerstag. 20:26:51 UTC
Typ
blackmail scam
Letzte Berichte
Land
Colombia
Beschreibung
Extonsion by email
source
bitcoinabuse
Seiten-URL
Datum
25 Februar 2021 Donnerstag. 15:03:22 UTC
Typ
sextortion
Letzte Berichte
Land
Peru
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
24 Februar 2021 Mittwoch. 01:40:15 UTC
Typ
ransomware
Letzte Berichte
Land
Germany
Beschreibung
Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails).All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Seiten-URL
Datum
23 Februar 2021 Dienstag. 13:32:10 UTC
Typ
sextortion
Letzte Berichte
Land
Netherlands
Beschreibung
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Seiten-URL
Datum
23 Februar 2021 Dienstag. 07:00:05 UTC
Typ
blackmail scam
Letzte Berichte
Land
Hong Kong
Beschreibung
going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2021 Montag. 23:22:13 UTC
Typ
blackmail scam
Letzte Berichte
1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Land
France
Beschreibung
Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
Seiten-URL