Cryptscam Abuse Explorer

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Brieftaschenadresse
1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC
Berichtsnummern
25
Brieftaschenguthaben
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Transaktionsnummern
Datum
09 November 2021 Dienstag. 13:33:07 UTC
Typ
ransomware
Letzte Berichte
Blackmail
Land
United Kingdom
Beschreibung
This account has been hacked! Change your password right now!
source
bitcoinabuse
Seiten-URL
Datum
09 Juli 2019 Dienstag. 01:34:38 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous
Land
United States
Beschreibung
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2019 Montag. 05:45:55 UTC
Typ
blackmail scam
Letzte Berichte
Me via heyjosh.net
Land
Singapore
Beschreibung
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2019 Sonntag. 17:28:54 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail received on 2/10/19
Land
United States
Beschreibung
Blackmail received on 2/10/19
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2019 Freitag. 16:14:04 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Germany
Beschreibung
blackmail, demanding USD 1000
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 22:18:17 UTC
Typ
blackmail scam
Letzte Berichte
uses victim's email address
Land
United States
Beschreibung
threatens to publish demands bitcoins promises future hacking
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 21:22:25 UTC
Typ
ransomware
Letzte Berichte
Spoofed address
Land
United States
Beschreibung
Porn spoof
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 17:51:13 UTC
Typ
blackmail scam
Letzte Berichte
Unknown, spoofed email
Land
United States
Beschreibung
Claims to have hacked and installed ransomware. Wants $1000 within 48 hours or "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. 17:38:34 UTC
Typ
blackmail scam
Letzte Berichte
Sextortion
Land
Pakistan
Beschreibung
Sextortion scam
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 16:51:27 UTC
Typ
blackmail scam
Letzte Berichte
Uses my own email:
Land
United States
Beschreibung
threatens to publish demands bitcoin
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 15:54:51 UTC
Typ
blackmail scam
Letzte Berichte
N/A
Land
United States
Beschreibung
threat to publish
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 15:07:26 UTC
Typ
blackmail scam
Letzte Berichte
My own email address
Land
United States
Beschreibung
Git an email stating that they will send an video of my Webcam while I was accessing a porn site... I don't have a webcam
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 12:23:47 UTC
Typ
ransomware
Letzte Berichte
[email protected]
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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (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
06 Februar 2019 Mittwoch. 11:50:02 UTC
Typ
ransomware
Letzte Berichte
unknow
Land
Colombia
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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (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
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 08:02:16 UTC
Typ
blackmail scam
Letzte Berichte
Uses fake address
Land
Australia
Beschreibung
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 23:29:53 UTC
Typ
blackmail scam
Letzte Berichte
No name given
Land
Australia
Beschreibung
Another fake porn blackmail scam demanding money.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 21:28:13 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
Blackmail if $1000 paid via bitcoin
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 18:52:51 UTC
Typ
blackmail scam
Letzte Berichte
Unknown abuser
Land
Finland
Beschreibung
"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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (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).."
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 15:09:16 UTC
Typ
blackmail scam
Letzte Berichte
No signature
Land
Poland
Beschreibung
Wants $1000, "I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." etc.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 11:32:45 UTC
Typ
blackmail scam
Letzte Berichte
You may not know me and you are probably wondering why you are getting this e mail, right?
Land
Poland
Beschreibung
I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. 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. 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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC 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