Cryptscam Abuse Explorer

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Berichtsnummern
80
Brieftaschenguthaben
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Transaktionsnummern
Datum
05 August 2021 Donnerstag. 16:09:06 UTC
Typ
blackmail scam
Letzte Berichte
IP address 213.136.102.84
Land
United States
Beschreibung
Said they had incriminating evidence about my searches
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2019 Mittwoch. 17:14:19 UTC
Typ
sextortion
Letzte Berichte
claims to be representative of the ChaosCC hacker group
Land
United States
Beschreibung
spoofed 12 non-existant email addresses found in the catch all account, what a dumbass. those chaos hackers are so good they can hack things that don't exist. I'm so scared of them. <tremble> Ha Ha Ha!
source
bitcoinabuse
Seiten-URL
Datum
18 September 2019 Mittwoch. 16:34:30 UTC
Typ
sextortion
Letzte Berichte
came from this IP 59.72.58.174 most likely masked. spoofed my email
Land
United States
Beschreibung
same old sextortion claims to have access to my email account.
source
bitcoinabuse
Seiten-URL
Datum
17 September 2019 Dienstag. 00:04:38 UTC
Typ
sextortion
Letzte Berichte
appears to come from own email
Land
New Zealand
Beschreibung
usual blackmail demands re porn.
source
bitcoinabuse
Seiten-URL
Datum
12 September 2019 Donnerstag. 08:08:52 UTC
Typ
ransomware
Letzte Berichte
IDIOT
Land
United Kingdom
Beschreibung
This clown uses email resending software to send threatening letters about You using porn sites and recorded via camera. What a duff! 1. I don't even have a camera! 2. I don't do porn sites and even if you try the corp server blocks any such. 3. I have had up to 7 different letters like this from different clowns. 4. Who says bit coins are not traceable? P.S. Their written English is woeful. Hint.
source
bitcoinabuse
Seiten-URL
Datum
11 September 2019 Mittwoch. 00:12:46 UTC
Typ
sextortion
Letzte Berichte
fake email
Land
United States
Beschreibung
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
source
bitcoinabuse
Seiten-URL
Datum
10 September 2019 Dienstag. 20:07:31 UTC
Typ
sextortion
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account - I got 13 mails already with the same wallett
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 15:45:21 UTC
Typ
sextortion
Letzte Berichte
Poss 190-49-182-63.speedy.com.ar
Land
United Kingdom
Beschreibung
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Idiot, as don't have a web cam!
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 11:24:26 UTC
Typ
blackmail scam
Letzte Berichte
Correction
Land
Austria
Beschreibung
The suspected man is the Business Development mail.com.tr / barid.com / mail.bg Sofia, Bulgaria Responsible for the marketing of the MAIL BG EAD's services on different markets
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 10:50:03 UTC
Typ
blackmail scam
Letzte Berichte
One man of their team is bulgarian owner of mail.bg domain . You do not have to belive me.
Land
Austria
Beschreibung
And what bitcoin do for their user with such amount of information!?
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 07:43:10 UTC
Typ
ransomware
Letzte Berichte
same old ransomware
Land
Croatia
Beschreibung
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 06:11:25 UTC
Typ
blackmail scam
Letzte Berichte
188-163-41-70.broadband.kyivstar.net
Land
Sweden
Beschreibung
same old Nigeria letter. FAKE HACKING don´t pay
source
bitcoinabuse
Seiten-URL
Datum
09 September 2019 Montag. 02:31:43 UTC
Typ
blackmail scam
Letzte Berichte
Change your password immediately. Your account has been hacked.
Land
Indonesia
Beschreibung
He says, he was hack my account, so he want to me send some money, "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!"
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 21:57:58 UTC
Typ
sextortion
Letzte Berichte
Farewell
Land
Italy
Beschreibung
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of mon..
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 08:56:05 UTC
Typ
ransomware
Letzte Berichte
Checked my email address
Land
Estonia
Beschreibung
... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...
source
bitcoinabuse
Seiten-URL
Datum
08 September 2019 Sonntag. 08:41:27 UTC
Typ
blackmail scam
Letzte Berichte
161.0.158.172 (open proxy)
Land
Lithuania
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
07 September 2019 Samstag. 19:14:04 UTC
Typ
ransomware
Letzte Berichte
BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Land
Spain
Beschreibung
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
source
bitcoinabuse
Seiten-URL
Datum
07 September 2019 Samstag. 14:42:12 UTC
Typ
ransomware
Letzte Berichte
no idea just same junk as the rest
Land
Canada
Beschreibung
Received: from ip-86-49-227-45.net.upcbroadband.cz
source
bitcoinabuse
Seiten-URL
Datum
07 September 2019 Samstag. 13:04:17 UTC
Typ
sextortion
Letzte Berichte
Spoofed my email address
Land
Canada
Beschreibung
Typical sextortion scam. Purports to have hacked my router, planted malware on my device then uploaded my HD, and then captured compromising videos etc. Demanded less than $1000 USD in bitcoin - I think greater than this escalates urgency with law enforcement agencies?
source
bitcoinabuse
Seiten-URL
Datum
07 September 2019 Samstag. 12:41:14 UTC
Typ
blackmail scam
Letzte Berichte
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Land
United Kingdom
Beschreibung
Usual scam to pay money into a Bitcoin wallet. Used a UK date format. Poor grammar. If it's really not possible to trace these people, what would happen were a Bitcoin wallet hacked and my money transferred without my knowledge? This lack of traceability in blockchain is the only reason I don't use cryptocurrency.
source
bitcoinabuse
Seiten-URL