Cryptscam Abuse Explorer

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Berichtsnummern
20
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 Dezember 2021 Freitag. 06:01:31 UTC
Typ
ransomware
Letzte Berichte
trojan
Land
Isle of Man
Beschreibung
Scam email, came from [email protected]
source
bitcoinabuse
Seiten-URL
Datum
15 Dezember 2021 Mittwoch. 14:35:59 UTC
Typ
ransomware
Letzte Berichte
ransomware
Land
Nigeria
Beschreibung
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
15 Dezember 2021 Mittwoch. 13:41:33 UTC
Typ
blackmail scam
Letzte Berichte
I don't remember, the mail is deleted already
Land
Finland
Beschreibung
Asked bitcoins so they wouldn't share videos of me masturbating
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2021 Freitag. 13:17:50 UTC
Typ
blackmail scam
Letzte Berichte
Land
Greece
Beschreibung
I have received the same email i suppose like everybody here but i dont fall for this crap. Just another scam.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2021 Donnerstag. 03:26:50 UTC
Typ
blackmail scam
Letzte Berichte
Email was sent from [email protected]
Land
Canada
Beschreibung
Threatened to send details of porn activities to contact list
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2021 Mittwoch. 19:08:55 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail
Land
United States
Beschreibung
Email cam from [email protected]
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2021 Montag. 15:28:54 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Blackmail email that wasnt valid.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2021 Montag. 07:02:05 UTC
Typ
ransomware
Letzte Berichte
ransomware
Land
Nigeria
Beschreibung
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2021 Montag. 06:36:16 UTC
Typ
ransomware
Letzte Berichte
Land
Romania
Beschreibung
Hi ! I have received this type of mail from unknown sender who demand to pay 1800 $ in to an bit coin wallet, unless he will send to me friends nasty photo of me jerking off.
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2021 Sonntag. 05:19:33 UTC
Typ
blackmail scam
Letzte Berichte
Land
India
Beschreibung
Personal detas blackmail
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2021 Samstag. 00:35:33 UTC
Typ
blackmail scam
Letzte Berichte
Land
Australia
Beschreibung
Fake blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2021 Samstag. 00:02:31 UTC
Typ
sextortion
Letzte Berichte
Land
Canada
Beschreibung
Claims they got into my "еᴍɑἰl" and installed trojans/sextortion scam.
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2021 Freitag. 20:23:17 UTC
Typ
sextortion
Letzte Berichte
Land
Switzerland
Beschreibung
Claims it installed secretly a spyware into all my devices, allegedly films me "masturbating" and demands 5000 dollars worth payment in bitcoin with this address threatening to release videos.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2021 Donnerstag. 00:36:39 UTC
Typ
ransomware
Letzte Berichte
ransomware
Land
Nigeria
Beschreibung
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
01 Dezember 2021 Mittwoch. 18:57:17 UTC
Typ
sextortion
Letzte Berichte
Land
Mexico
Beschreibung
аlrеɑdy instɑllеd thе Trᴏjɑn virus ᴏn thе Opеrаting Systеms οf ɑll thе dеvicеs yᴏu usе tо ɑccеss yᴏur еmаil. It wаs nσt hаrd ɑt аll (sincе yᴏu wеrе fσllоwing thе liɴĸs frᴏm yσur inbᴏx еmаils).
source
bitcoinabuse
Seiten-URL
Datum
01 Dezember 2021 Mittwoch. 17:33:26 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
threats to release graphic mastuerbation videos to my friends and coworkers. lots of grammatical errors. also reported to IC3 on the FBI website.
source
bitcoinabuse
Seiten-URL
Datum
30 November 2021 Dienstag. 17:26:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Trying to say they hacked into my email from a link I apparently recently clicked which gave them “access” to ALL of my computers, mic’s and webcams (I don’t click ANY links from emails) saying how they know how much I “love” to go on adult websites (yet I haven’t searched up porn in like a year) so they’re saying they’ve recorded videos of me watching porn and “masturbating” Graphically. Definitely knew it was fake at that point, They couldn’t even address me by my first name, they addressed me by my email address, which is kind of funny considering they apparently have access to all my devices and microphones yet they don’t even know my first name. It’s very obviously a scam, they’re asking for about 1500$ in Bitcoin to “delete the sexual videos” otherwise they will send them to my family and friends. My boyfriends best friend actually fell for this one (through Facebook) so I was well aware of the scam already, so it didn’t worry me. But I just wanna spread awareness and report these idiots.
source
bitcoinabuse
Seiten-URL
Datum
30 November 2021 Dienstag. 04:56:00 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
threaten to release masturbation video
source
bitcoinabuse
Seiten-URL
Datum
29 November 2021 Montag. 21:02:10 UTC
Typ
sextortion
Letzte Berichte
Support <[email protected]>
Land
United States
Beschreibung
email asking for BTC for ransome
source
bitcoinabuse
Seiten-URL
Datum
29 November 2021 Montag. 03:20:36 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Typical sextortion scam.
source
bitcoinabuse
Seiten-URL