Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
19
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
15 August 2019 Donnerstag. 13:29:21 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
United States
Beschreibung
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Seiten-URL
Datum
07 März 2019 Donnerstag. 05:19:03 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
Australia
Beschreibung
My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 15:01:02 UTC
Typ
blackmail scam
Letzte Berichte
Low Life Subhuman Fecal Stain
Land
Canada
Beschreibung
Hey low life subhuman porn extortion scammer. Die. Just die. No really, go kill yourself. Don't have children. Dumb moronic fucking retarded sperm dumpster... So boring... Hey release a video. Any video... argh... you can not?? Oh...you are just a pile of shit... Ok, just die.
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 19:31:40 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
Belgium
Beschreibung
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2019 Freitag. 19:33:45 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 22:07:52 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path: <[email protected]> from IP 46.24.49.139 - VODAFONE ESPANA (Spain)
Land
Portugal
Beschreibung
Sextortion spam.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 13:57:45 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
United Kingdom
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 09:52:19 UTC
Typ
blackmail scam
Letzte Berichte
Land
Israel
Beschreibung
My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 09:34:29 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path: <[email protected]> Received: from [Dinamico-148-69.cerentini.com.br] by pvorus.logy.org
Land
Spain
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 09:14:27 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Blackmail email
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 07:23:31 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail scam
Land
United States
Beschreibung
Everyone in my office who has their name on our company's public website got an e-mail from these jokers. The e-mail claims they've been monitoring your computer and will publicly embarrass you with what they've seen unless you send them $1,000USD equivalent in Bitcoin. E-mails have been coming in from .CN, .HK, .BR IPs.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 20:13:52 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
The common scam of blackmail based on old passwords being hacked.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 18:08:54 UTC
Typ
blackmail scam
Letzte Berichte
Email Spam
Land
United States
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 15:30:20 UTC
Typ
blackmail scam
Letzte Berichte
phishing email
Land
Romania
Beschreibung
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 14:36:21 UTC
Typ
blackmail scam
Letzte Berichte
email scammer
Land
United States
Beschreibung
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 11:36:40 UTC
Typ
blackmail scam
Letzte Berichte
email scam
Land
Ireland
Beschreibung
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 07:40:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
Romania
Beschreibung
fcuking spam email. Delete.
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 14:27:55 UTC
Typ
blackmail scam
Letzte Berichte
Received: from smtp.vitzrosys.net ([222.109.145.40]:63314 helo=mail.vitzro.com)
Land
United Kingdom
Beschreibung
Usual bellend blackmail scammers hacking those hard to protect email aliases
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 13:10:59 UTC
Typ
ransomware
Letzte Berichte
relay2.ptmail.sapo.pt [212.55.154.22]
Land
Brazil
Beschreibung
"This account has been hacked! Change your password right now!" "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago." "Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ"
source
bitcoinabuse
Seiten-URL