Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
Berichtsnummern
14
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 April 2020 Freitag. 02:51:46 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Want bitcoin
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 01:40:57 UTC
Typ
ransomware
Letzte Berichte
Benn Tekin <[email protected]>
Land
Taiwan
Beschreibung
Extortion for $2000 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 18:09:56 UTC
Typ
sextortion
Letzte Berichte
Lilyan Harris
Land
Hong Kong
Beschreibung
Threatened to leak masturbation videos if you don’t pay
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 15:12:45 UTC
Typ
ransomware
Letzte Berichte
Benn Tekin
Land
United Kingdom
Beschreibung
Received email with my full password and email address
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 14:59:40 UTC
Typ
sextortion
Letzte Berichte
Estelle Bonham
Land
Italy
Beschreibung
They tried to scare me saying that they got me on camera while "enjoying" some porn and tried to make me pay 0.5 bitcon (about 3500 US$). The thing is they said that they got my password but it's an old one haha Do not fall into this scam
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 01:34:09 UTC
Typ
ransomware
Letzte Berichte
Estell Bonham
Land
United States
Beschreibung
Extortion for $2000 in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
12 April 2020 Sonntag. 18:09:22 UTC
Typ
ransomware
Letzte Berichte
Estelle Bonham
Land
United States
Beschreibung
Received email stating malware on my account and I needed to pay in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 01:24:16 UTC
Typ
ransomware
Letzte Berichte
Benn Tekin <[email protected]>
Land
United States
Beschreibung
I know, ________, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). ... ... What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). ...If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Benn
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 22:33:58 UTC
Typ
ransomware
Letzte Berichte
LILYAN HARRUS ([email protected])
Land
Canada
Beschreibung
Extortion and blackmail.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 22:31:07 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Canada
Beschreibung
Sextortion and blackmail for something that would be impossible as there is no webcam connected to the computer used by disabled senior.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 20:55:45 UTC
Typ
sextortion
Letzte Berichte
Estelle Bonham
Land
United States
Beschreibung
Got an email claiming that the person had hacked my webcam and had a video of me "enjoying a porn site" and that they would send the video to all of my contacts if I didn't send them $1900 via bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 19:37:40 UTC
Typ
blackmail scam
Letzte Berichte
Mauricio Tanis
Land
United States
Beschreibung
email address [email protected] Blackmailing my father into sending bitcoin or they would send out webcam pictures they got of him. My father doesn't have a webcam.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 19:34:40 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Belgium
Beschreibung
email trying to get money
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 19:11:09 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
Got earlier a sextortion email
source
bitcoinabuse
Seiten-URL