Cryptscam Abuse Explorer

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Brieftaschenadresse
Berichtsnummern
18
Brieftaschenguthaben
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Transaktionsnummern
Datum
09 März 2020 Montag. 01:23:51 UTC
Typ
sextortion
Letzte Berichte
email Subject: I own your devices !
Land
Russia
Beschreibung
Pathetic extortion attempt.
source
bitcoinabuse
Seiten-URL
Datum
20 Februar 2020 Donnerstag. 16:23:51 UTC
Typ
sextortion
Letzte Berichte
No signature
Land
Czech Republic
Beschreibung
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2020 Donnerstag. 20:41:20 UTC
Typ
sextortion
Letzte Berichte
No name was mentioned
Land
Germany
Beschreibung
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2020 Dienstag. 12:21:04 UTC
Typ
sextortion
Letzte Berichte
Unkny
Land
United Kingdom
Beschreibung
Sextortion
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2020 Montag. 17:23:13 UTC
Typ
ransomware
Letzte Berichte
Mail Delivery System <[email protected]>
Land
United States
Beschreibung
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2020 Montag. 08:07:16 UTC
Typ
blackmail scam
Letzte Berichte
Sending over leto.eonet.ne.jp
Land
Estonia
Beschreibung
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
source
bitcoinabuse
Seiten-URL
Datum
09 Februar 2020 Sonntag. 20:33:08 UTC
Typ
sextortion
Letzte Berichte
hacked my own email address
Land
United States
Beschreibung
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2020 Mittwoch. 21:08:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
source
bitcoinabuse
Seiten-URL
Datum
30 Januar 2020 Donnerstag. 14:12:39 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Fake email pretending to have my device hacked.. Don’t send this person any money!
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2020 Mittwoch. 20:27:47 UTC
Typ
ransomware
Letzte Berichte
<geriomhildreth>@aol.com which is MY email address
Land
United States
Beschreibung
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2020 Mittwoch. 19:12:57 UTC
Typ
blackmail scam
Letzte Berichte
Claiming to send from own email
Land
United States
Beschreibung
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2020 Mittwoch. 15:09:13 UTC
Typ
blackmail scam
Letzte Berichte
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Land
United States
Beschreibung
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
28 Januar 2020 Dienstag. 23:34:55 UTC
Typ
sextortion
Letzte Berichte
Under my email, but I didn’t send it.
Land
United States
Beschreibung
Same email just like everyone else who has reported. Don’t actually send money!
source
bitcoinabuse
Seiten-URL
Datum
27 Januar 2020 Montag. 21:18:57 UTC
Typ
sextortion
Letzte Berichte
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Land
Australia
Beschreibung
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
source
bitcoinabuse
Seiten-URL
Datum
27 Januar 2020 Montag. 09:07:52 UTC
Typ
sextortion
Letzte Berichte
Own email
Land
Belgium
Beschreibung
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
Seiten-URL
Datum
27 Januar 2020 Montag. 06:26:12 UTC
Typ
sextortion
Letzte Berichte
Land
Belgium
Beschreibung
Need to pay a ransom for not sharing a webcam capture.
source
bitcoinabuse
Seiten-URL
Datum
26 Januar 2020 Sonntag. 20:47:12 UTC
Typ
sextortion
Letzte Berichte
Looked like the mail was sent from my email account
Land
United Kingdom
Beschreibung
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
source
bitcoinabuse
Seiten-URL
Datum
25 Januar 2020 Samstag. 09:28:17 UTC
Typ
ransomware
Letzte Berichte
Email hoax
Land
Netherlands
Beschreibung
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
Seiten-URL