Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
70
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
31 Januar 2022 Montag. 03:47:43 UTC
Typ
ransomware
Letzte Berichte
Recover your lost money
Land
Nigeria
Beschreibung
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Seiten-URL
Datum
30 Januar 2022 Sonntag. 17:07:27 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
the same bullshit
source
bitcoinabuse
Seiten-URL
Datum
07 Juli 2021 Mittwoch. 05:12:13 UTC
Typ
blackmail scam
Letzte Berichte
phishing campaign
Land
Malaysia
Beschreibung
You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
source
bitcoinabuse
Seiten-URL
Datum
28 Mai 2021 Freitag. 13:05:40 UTC
Typ
sextortion
Letzte Berichte
sextortion
Land
France
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
22 Mai 2021 Samstag. 17:09:41 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
email with same contents that others have reported here
source
bitcoinabuse
Seiten-URL
Datum
22 Mai 2021 Samstag. 17:08:41 UTC
Typ
other
Letzte Berichte
Land
United States
Beschreibung
email with same contents that others have reported here
source
bitcoinabuse
Seiten-URL
Datum
22 Mai 2021 Samstag. 16:59:02 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
email with same contents that others have reported here
source
bitcoinabuse
Seiten-URL
Datum
22 Mai 2021 Samstag. 16:35:49 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
email with same contents that others have reported here
source
bitcoinabuse
Seiten-URL
Datum
22 Mai 2021 Samstag. 16:34:39 UTC
Typ
other
Letzte Berichte
Land
United States
Beschreibung
email with same contents that others have reported here
source
bitcoinabuse
Seiten-URL
Datum
14 Mai 2021 Freitag. 16:26:56 UTC
Typ
blackmail scam
Letzte Berichte
Infod
Land
United States
Beschreibung
Said they had xxx video and masturbation video, addressed to a minor of all people, wanted Bitcoin in exchange for not posting it
source
bitcoinabuse
Seiten-URL
Datum
03 Mai 2021 Montag. 07:40:00 UTC
Typ
blackmail scam
Letzte Berichte
Email Adress spoofed
Land
Germany
Beschreibung
Claims to have Video
source
bitcoinabuse
Seiten-URL
Datum
30 April 2021 Freitag. 16:01:06 UTC
Typ
sextortion
Letzte Berichte
Land
United Kingdom
Beschreibung
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. Etc etc.....
source
bitcoinabuse
Seiten-URL
Datum
30 April 2021 Freitag. 15:00:34 UTC
Typ
sextortion
Letzte Berichte
Hackers have access to your device. Check details ASAP!
Land
Chile
Beschreibung
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.I have been observing you for several months.To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.I will try to explain the situation in more details, if you are not really familiar with this kind of situations.Trojan virus grants me with full access as well as control of your device.Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.In addition, I also accessed your whole contacts list at social networks and your device too.You may be questioning yourself - why didn't your antivirus detect any malicious software until now?- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access.The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet.My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf.I will delete your kinky video right away, and can promise that is the last time you hear from.You have 48 hours (2 days exactly) to complete the payment.The read notification will be automatically sent to me, once you open this email,
source
bitcoinabuse
Seiten-URL
Datum
30 April 2021 Freitag. 12:37:26 UTC
Typ
ransomware
Letzte Berichte
email ransomware
Land
Serbia
Beschreibung
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Seiten-URL
Datum
28 April 2021 Mittwoch. 18:44:56 UTC
Typ
sextortion
Letzte Berichte
Land
Belgium
Beschreibung
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all. Best regards and good luck.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2021 Dienstag. 13:21:48 UTC
Typ
ransomware
Letzte Berichte
Supposed 'hacker'
Land
United States
Beschreibung
Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done,do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
source
bitcoinabuse
Seiten-URL
Datum
27 April 2021 Dienstag. 09:02:07 UTC
Typ
sextortion
Letzte Berichte
Land
France
Beschreibung
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
source
bitcoinabuse
Seiten-URL
Datum
27 April 2021 Dienstag. 03:45:48 UTC
Typ
ransomware
Letzte Berichte
trojan virus
Land
United States
Beschreibung
Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Seiten-URL
Datum
26 April 2021 Montag. 19:20:50 UTC
Typ
sextortion
Letzte Berichte
Land
Ecuador
Beschreibung
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
source
bitcoinabuse
Seiten-URL
Datum
26 April 2021 Montag. 14:16:01 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
source
bitcoinabuse
Seiten-URL