Cryptscam Abuse Explorer

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Berichtsnummern
118
Brieftaschenguthaben
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Transaktionsnummern
Datum
15 Juni 2019 Samstag. 12:25:39 UTC
Typ
sextortion
Letzte Berichte
my own email address
Land
Slovenia
Beschreibung
High level of danger. Your account was under attack. If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt RECEIVED 30/03/2019
source
bitcoinabuse
Seiten-URL
Datum
05 Mai 2019 Sonntag. 11:48:09 UTC
Typ
sextortion
Letzte Berichte
my own email address
Land
Belgium
Beschreibung
Received: from unknown 30 Mar 2019 00:26:31 +0200 helo=bd3e5ca8.virtua.com.br
source
bitcoinabuse
Seiten-URL
Datum
29 April 2019 Montag. 19:43:44 UTC
Typ
blackmail scam
Letzte Berichte
My email spoofed
Land
Canada
Beschreibung
Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 08:23:08 UTC
Typ
blackmail scam
Letzte Berichte
Unkown
Land
Australia
Beschreibung
Video extortion
source
bitcoinabuse
Seiten-URL
Datum
05 April 2019 Freitag. 22:09:29 UTC
Typ
sextortion
Letzte Berichte
103.60.160.216
Land
United States
Beschreibung
Sextortion email
source
bitcoinabuse
Seiten-URL
Datum
05 April 2019 Freitag. 11:46:44 UTC
Typ
blackmail scam
Letzte Berichte
ransomeware
Land
United Kingdom
Beschreibung
blackmail me about porn apparently... so stupid. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 20:29:30 UTC
Typ
sextortion
Letzte Berichte
spoofed my own email
Land
Canada
Beschreibung
sent me an email from my own account telling me to pay $750 to his bitcoin account (1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt) or he'd send it everywhere. I keep tape over my webcam, sooooo
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 18:51:30 UTC
Typ
blackmail scam
Letzte Berichte
I don't know
Land
United Kingdom
Beschreibung
The person using this bitcoin address used my email address to send me an email and attempted to blackmail me using false information. They requested $740 in this bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 00:04:43 UTC
Typ
blackmail scam
Letzte Berichte
nasty videos
Land
United States
Beschreibung
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 14:47:27 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Requesting funds to be transferred to account
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 14:35:54 UTC
Typ
blackmail scam
Letzte Berichte
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Land
United Kingdom
Beschreibung
Hacked email and are blackmailing me
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 09:56:10 UTC
Typ
blackmail scam
Letzte Berichte
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Land
France
Beschreibung
Received:from [27.38.44.63] ([27.38.44.63]) Subject:Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 19:56:39 UTC
Typ
blackmail scam
Letzte Berichte
sender IP is 154.124.17.223
Land
Netherlands
Beschreibung
Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 18:08:08 UTC
Typ
blackmail scam
Letzte Berichte
[27.3.254.231] (unknown [27.3.254.231])
Land
Sweden
Beschreibung
Your account has been hacked... porn site... all your contacts... demand $766 bla bla
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 17:49:54 UTC
Typ
blackmail scam
Letzte Berichte
.m...
Land
United Kingdom
Beschreibung
Email blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 17:16:31 UTC
Typ
ransomware
Letzte Berichte
used my own email address somehow
Land
Canada
Beschreibung
Using my own email address to request bitcoin money using blackmail
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 15:30:17 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
United States
Beschreibung
Wants $789 USD
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 15:25:25 UTC
Typ
blackmail scam
Letzte Berichte
email phishing as my own email
Land
United States
Beschreibung
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $730 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 15:03:29 UTC
Typ
blackmail scam
Letzte Berichte
used my email address
Land
United States
Beschreibung
hacked account blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
01 April 2019 Montag. 13:42:43 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
United States
Beschreibung
I also have access to all your contacts and all your correspondence from e-mail and messangers. My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
Seiten-URL