Cryptscam Abuse Explorer

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Berichtsnummern
155
Brieftaschenguthaben
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Transaktionsnummern
Datum
14 Januar 2022 Freitag. 09:58:44 UTC
Typ
blackmail scam
Letzte Berichte
own adress, spoofed
Land
Germany
Beschreibung
Same as below, FAKE / SCAM, don't ever pay these poor losers...
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 09:09:27 UTC
Typ
sextortion
Letzte Berichte
Spoofed
Land
United Kingdom
Beschreibung
More bollox $1370 so a cheap skate as well!
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 09:03:41 UTC
Typ
sextortion
Letzte Berichte
Don't forget to pay the tax within 2 days!
Land
Germany
Beschreibung
Another offering from the most half-witted scammers on the internet. With any luck they will suffocate on their own bedclothes.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 09:01:37 UTC
Typ
ransomware
Letzte Berichte
Don't forget to pay the tax within 2 days!
Land
France
Beschreibung
Don't forget to pay the tax within 2 days! This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 07:55:09 UTC
Typ
sextortion
Letzte Berichte
Blackmail scam. Sender pretends that he hacked my computer.
Land
Switzerland
Beschreibung
Sextortion bitcoin fraud. I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 07:46:47 UTC
Typ
blackmail scam
Letzte Berichte
mail
Land
France
Beschreibung
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! ......
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 07:32:22 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Usual Moron! Verbatim use of typical message that makes no sense to anyone in IT Security, it’s a joke
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 07:30:55 UTC
Typ
blackmail scam
Letzte Berichte
none provided
Land
Romania
Beschreibung
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (...................). One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 07:01:43 UTC
Typ
sextortion
Letzte Berichte
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
Land
Denmark
Beschreibung
Installed a trojan horse, and have apparently bought my email account.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 03:59:32 UTC
Typ
sextortion
Letzte Berichte
A moron who can't hold a normal job
Land
United States
Beschreibung
I installed a Trojan on your computer, pay me to forget about you, blah, blah....
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 02:33:45 UTC
Typ
sextortion
Letzte Berichte
112.206.248.92
Land
United States
Beschreibung
Standard fare "you've been hacked & I've got all your dirty vids!" scam.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2022 Freitag. 01:41:29 UTC
Typ
sextortion
Letzte Berichte
Don't forget to pay the tax within 2 days!
Land
Chile
Beschreibung
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2022 Donnerstag. 23:55:33 UTC
Typ
ransomware
Letzte Berichte
Na unknown
Land
United States
Beschreibung
Sexploit typical email
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2022 Donnerstag. 22:39:35 UTC
Typ
ransomware
Letzte Berichte
Some sad person
Land
Netherlands
Beschreibung
Same story about having hacked my computer and asking for a ransom.
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2022 Donnerstag. 21:06:24 UTC
Typ
blackmail scam
Letzte Berichte
Unknown/nonexistent email
Land
United States
Beschreibung
Claiming to have installed malware through means that are not possible and have 'video' of the receiving party performing sexualacts even if said device has no camera or other means of recording video. Standard demand of 1,500 usd in bitcoin.
source
bitcoinabuse
Seiten-URL