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Brieftaschenadresse
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Berichtsnummern
138
Brieftaschenguthaben
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Transaktionsnummern
Datum
07 September 2021 Dienstag. 03:14:01 UTC
Typ
blackmail scam
Letzte Berichte
unknown/none
Land
United States
Beschreibung
scammer who says he has access to my stuff
source
bitcoinabuse
Seiten-URL
Datum
28 August 2021 Samstag. 20:03:34 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Blah, blah, blah, scammer has small penis, etc.
source
bitcoinabuse
Seiten-URL
Datum
23 August 2021 Montag. 17:36:12 UTC
Typ
blackmail scam
Letzte Berichte
Ransom request
Land
Italy
Beschreibung
Received mail that ask to pay.
source
bitcoinabuse
Seiten-URL
Datum
20 August 2021 Freitag. 14:34:02 UTC
Typ
blackmail scam
Letzte Berichte
N/A (spoofed email address)
Land
United States
Beschreibung
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
16 August 2021 Montag. 18:24:54 UTC
Typ
blackmail scam
Letzte Berichte
iPad
Land
United States
Beschreibung
Told me I owed 1650 US Dollars or my privacy would be leaked.
source
bitcoinabuse
Seiten-URL
Datum
13 August 2021 Freitag. 06:27:39 UTC
Typ
blackmail scam
Letzte Berichte
not sure
Land
United States
Beschreibung
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
source
bitcoinabuse
Seiten-URL
Datum
12 August 2021 Donnerstag. 14:07:17 UTC
Typ
blackmail scam
Letzte Berichte
some weirdo
Land
Ukraine
Beschreibung
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Seiten-URL
Datum
10 August 2021 Dienstag. 16:53:29 UTC
Typ
blackmail scam
Letzte Berichte
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Land
United States
Beschreibung
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Seiten-URL
Datum
09 August 2021 Montag. 11:36:05 UTC
Typ
blackmail scam
Letzte Berichte
Important Updates
Land
Australia
Beschreibung
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Seiten-URL
Datum
07 August 2021 Samstag. 23:16:17 UTC
Typ
sextortion
Letzte Berichte
Unknown
Land
United States
Beschreibung
Typical sextortion crap. Jerk!
source
bitcoinabuse
Seiten-URL
Datum
06 August 2021 Freitag. 19:45:23 UTC
Typ
ransomware
Letzte Berichte
Scam Email
Land
United States
Beschreibung
Scam email asking for 1650 us dollars
source
bitcoinabuse
Seiten-URL
Datum
05 August 2021 Donnerstag. 18:44:46 UTC
Typ
blackmail scam
Letzte Berichte
He took my email
Land
United States
Beschreibung
I got this school iPad after he sent the email
source
bitcoinabuse
Seiten-URL
Datum
05 August 2021 Donnerstag. 14:15:36 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email address
Land
United States
Beschreibung
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
05 August 2021 Donnerstag. 12:24:10 UTC
Typ
blackmail scam
Letzte Berichte
E-mail Scam with Spoofed Address
Land
United States
Beschreibung
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
source
bitcoinabuse
Seiten-URL
Datum
05 August 2021 Donnerstag. 10:24:24 UTC
Typ
sextortion
Letzte Berichte
No clue
Land
Australia
Beschreibung
Obviously not very good at blackmail LOL.
source
bitcoinabuse
Seiten-URL
Datum
04 August 2021 Mittwoch. 15:36:49 UTC
Typ
sextortion
Letzte Berichte
zero day sextortion
Land
United States
Beschreibung
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
source
bitcoinabuse
Seiten-URL
Datum
03 August 2021 Dienstag. 16:42:54 UTC
Typ
ransomware
Letzte Berichte
SPOOFED: Important Updates
Land
United States
Beschreibung
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
source
bitcoinabuse
Seiten-URL
Datum
02 August 2021 Montag. 11:14:29 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Spain
Beschreibung
fake blackmail
source
bitcoinabuse
Seiten-URL
Datum
02 August 2021 Montag. 05:58:06 UTC
Typ
blackmail scam
Letzte Berichte
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Land
France
Beschreibung
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
source
bitcoinabuse
Seiten-URL
Datum
02 August 2021 Montag. 00:29:42 UTC
Typ
blackmail scam
Letzte Berichte
"You"
Land
Australia
Beschreibung
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
source
bitcoinabuse
Seiten-URL