Cryptscam Abuse Explorer

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Berichtsnummern
34
Brieftaschenguthaben
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Transaktionsnummern
Datum
18 Dezember 2019 Mittwoch. 02:27:38 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Received email containing this address threatening to "leak video of (me) watching porn and said video being viewed to all contacts"
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2019 Montag. 17:22:15 UTC
Typ
ransomware
Letzte Berichte
Land
Ireland
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2019 Montag. 11:13:10 UTC
Typ
sextortion
Letzte Berichte
"Security Alert. Your account was compromised. Password must be changed."
Land
Spain
Beschreibung
Asking 500$ to don't release a private video to my contacts, claimed to be recorded from my webcam (which is covered LOL).
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2019 Montag. 00:54:27 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
threatening to release a private video of me to my contacts.
source
bitcoinabuse
Seiten-URL
Datum
14 Dezember 2019 Samstag. 16:38:27 UTC
Typ
sextortion
Letzte Berichte
Land
Czech Republic
Beschreibung
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv 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!
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2019 Mittwoch. 03:12:23 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. 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. 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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2019 Dienstag. 23:25:07 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2019 Dienstag. 10:57:23 UTC
Typ
sextortion
Letzte Berichte
blackmail
Land
South Africa
Beschreibung
I am a hacker who has access to your operating system. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 02:05:38 UTC
Typ
sextortion
Letzte Berichte
Land
Canada
Beschreibung
A hacker who is waching me and has a wierd video.If I don't pay 500$ bitcoin (which I'm not gonna do) he will post the video.
source
bitcoinabuse
Seiten-URL
Datum
01 Dezember 2019 Sonntag. 20:38:26 UTC
Typ
sextortion
Letzte Berichte
Kelsey Haney
Land
Canada
Beschreibung
Same message as previously reported, email came in as from Kelsey Haney. Returned email telling them to F Off and it was not returned as not deliverable. The email attached to Kelsey Haney is: [email protected]
source
bitcoinabuse
Seiten-URL
Datum
29 November 2019 Freitag. 17:59:06 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
stated sextortion for a payment of $500 or he/she will release a video to all my contacts
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 22:41:07 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Email sent to me today (Nov. 27, 2019) - Sender purports to have been "watching" me through my computer for several months, thus enabling him to have made embarrassing videos of me that he will distribute to all my contacts if I have not sent $500 to his bitcoin address within 50 hours, or if I share this message. He proffers technical explanations meant to convey credibility. Opening: 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... ... Later excerpts: If you want to prevent this, transfer the amount of $500 to my bitcoin address ... My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv AIer 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 do not make any mistakes. ... Best regards!
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 16:58:39 UTC
Typ
sextortion
Letzte Berichte
Spoofed
Land
Norway
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL