Cryptscam Abuse Explorer

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Brieftaschenadresse
1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc
Berichtsnummern
10
Brieftaschenguthaben
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Transaktionsnummern
Datum
18 Juni 2019 Dienstag. 17:21:07 UTC
Typ
ransomware
Letzte Berichte
Russian hacker
Land
United States
Beschreibung
this is the same email scam; asking me to send him $2000 in bitcoin as ransom as he allegedly has 4 videos of me that he's going to send to my contact list. I won't click on the links as they will probably further infect my system.
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 19:31:20 UTC
Typ
blackmail scam
Letzte Berichte
Received: from gmail.com (dre206.dreamlogiic.com [107.173.40.206])
Land
United States
Beschreibung
I think you will not be happy, because I have a very bad news for you. Blah blah blah.
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 16:49:55 UTC
Typ
blackmail scam
Letzte Berichte
Unsure
Land
United States
Beschreibung
Claimed to have videos, requested bitcoin payment
source
bitcoinabuse
Seiten-URL
Datum
14 Juni 2019 Freitag. 12:39:20 UTC
Typ
sextortion
Letzte Berichte
Spoofed bullshit email address
Land
United Kingdom
Beschreibung
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
source
bitcoinabuse
Seiten-URL
Datum
14 Juni 2019 Freitag. 11:10:02 UTC
Typ
blackmail scam
Letzte Berichte
address [email protected]
Land
Greece
Beschreibung
2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
Seiten-URL
Datum
03 Juni 2019 Montag. 19:08:54 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
source
bitcoinabuse
Seiten-URL
Datum
03 Juni 2019 Montag. 14:49:53 UTC
Typ
sextortion
Letzte Berichte
dont know
Land
Germany
Beschreibung
blackmailer, tries to get money, tells me, he has hacked my computer and sent me a troian, wants me to put 908 $ on his bitcoin account # 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc otherwise he will sent a sex vidfeo of me to all my contacts ..
source
bitcoinabuse
Seiten-URL
Datum
03 Juni 2019 Montag. 14:37:13 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Seiten-URL
Datum
03 Juni 2019 Montag. 12:35:16 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
source
bitcoinabuse
Seiten-URL
Datum
02 Juni 2019 Sonntag. 08:28:02 UTC
Typ
sextortion
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL