Cryptscam Abuse Explorer

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Berichtsnummern
7
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 April 2020 Freitag. 01:21:15 UTC
Typ
sextortion
Letzte Berichte
Land
Brazil
Beschreibung
Quer dois mil dólares em Bitcoin. Tem utimos acessos. Vai espalhar vídeo a Facebook e contatos telefônicos. Enviou o mesmo texto ontem com outro endereço
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 23:56:57 UTC
Typ
sextortion
Letzte Berichte
Land
Brazil
Beschreibung
Extorsão de U$ 2.000,00 de Bitcoin. Caso contrário espalharia vídeo para contatos de Facebook e telefone
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 22:01:43 UTC
Typ
sextortion
Letzte Berichte
Land
Angola
Beschreibung
They're asking for 2000 USD on bitcoin on exchange in not to share a so called sexual video to all my contacts in FB and phone
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 21:51:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Automated emails using very (10+ year) old hacked email/password list, trying to convince you they have incriminating evidence. The password they claimed was mine, is one I only ever used on third tier website sign ups, in case they ever got hacked. I found the password in hacked password lists 15+ years ago, and changed the few unimportant sites I had used it on (obviously one of them had been hacked). If you came here because your e-mail and password WAS STILL VALID, your password as been around for over a decade on the underbelly of the web, and you need to change it ASAP. The scammers claims are all fake and generic. The email/password combos they are using are from old hacks, long publicly searchable (try whatever the scammer sent you on duckduckgo.com, no filters, should come up).
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 11:31:17 UTC
Typ
blackmail scam
Letzte Berichte
Adger Tuminez
Land
Denmark
Beschreibung
A guy is trying to blackmail me, and get money out of me. He says that he has videotapes of me doing “Nasty things”, and that he will send it to 10 of my friends, if I don’t send him 2000$. He has gotten my email, and my password to my email. He also says that I have 24 hours, before he will send it to people. This is false information but it still annoys me.
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 00:04:47 UTC
Typ
sextortion
Letzte Berichte
Adger Tuminez ([email protected])
Land
Canada
Beschreibung
𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐣𝐮𝐬𝐭 𝐈'𝐯𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐧𝐢𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐈 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 23:34:13 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Said they would email video of me watching porn if I didn’t send them $2000 in bitcoin. Put several asterisks in bitcoin address.
source
bitcoinabuse
Seiten-URL