Cryptscam Abuse Explorer

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Berichtsnummern
20
Brieftaschenguthaben
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Transaktionsnummern
Datum
18 April 2020 Samstag. 04:47:10 UTC
Typ
blackmail scam
Letzte Berichte
Ernestus eck
Land
India
Beschreibung
Blackmailed to leak videos he captured through my webcam
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 01:08:43 UTC
Typ
ransomware
Letzte Berichte
Heinrich Duvall
Land
United States
Beschreibung
Scam email stating he had my passwords and threatened to leak fake adult videos in return for a bitcoin purchase to this email, [email protected].
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 21:47:49 UTC
Typ
sextortion
Letzte Berichte
Egon Oharahines
Land
United States
Beschreibung
The same sort of lies of having installed spyware on my computer to catch me "in the act", and if I don't cough up 2000 in Bitcoin, he'll publish his "results".
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 21:37:50 UTC
Typ
sextortion
Letzte Berichte
Filipe Viggiani
Land
United States
Beschreibung
Thi person is threatening me & wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 21:37:22 UTC
Typ
sextortion
Letzte Berichte
Filipe Viggiani
Land
United States
Beschreibung
Thi person is threatening me that will share my data and videos with people. and wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 21:20:22 UTC
Typ
blackmail scam
Letzte Berichte
Ernest us eck
Land
Aruba
Beschreibung
Scam email about videos of me
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 19:39:38 UTC
Typ
blackmail scam
Letzte Berichte
Ernestus Eck <[email protected]>
Land
Canada
Beschreibung
Claimed to have password and explicit video but he has jack. Be careful and be safe.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 19:30:47 UTC
Typ
blackmail scam
Letzte Berichte
Egon Oharahines
Land
Denmark
Beschreibung
Kræver 2000 dollars for ikke at fremvise sexuelt indhold der er optaget med min mobil uden min viden. Påstår han har min koder til alt.
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 07:24:04 UTC
Typ
sextortion
Letzte Berichte
Egon Oharahines [email protected]
Land
Canada
Beschreibung
Said they had my passwords. Would send videos taken with malware to my personal contacts. Wanted $1900 in Bitcoin
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 05:51:14 UTC
Typ
blackmail scam
Letzte Berichte
Ernestus Eck [email protected]
Land
Turkey
Beschreibung
Asking for 1900$, If not going to send out my very own video Clips to all my personal contacts.
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 01:31:34 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Was told he has my passwords and he demanded 2000 dollars to not release private info
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 23:47:11 UTC
Typ
ransomware
Letzte Berichte
Filipe Viggiani
Land
United States
Beschreibung
Wants $2,000 for I don’t know what. He ain’t getting shit. Lol
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 21:41:56 UTC
Typ
blackmail scam
Letzte Berichte
Ernesto eck
Land
United Kingdom
Beschreibung
claimed he had disgusting video footage of me lol. I have no such footage on my PC and the password he claimed was mine is not the password to my PC, it is only to some other sites.
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 23:31:05 UTC
Typ
blackmail scam
Letzte Berichte
Ernestus eck
Land
United States
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 04:23:05 UTC
Typ
blackmail scam
Letzte Berichte
Ernestus eck
Land
United States
Beschreibung
Email scam
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 02:33:42 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
Canada
Beschreibung
ask for "Well, I believe, $1900 is a fair price for our little secret"
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 23:16:53 UTC
Typ
blackmail scam
Letzte Berichte
Filipe Viggiani
Land
United States
Beschreibung
Asking for 1900 in exchange of my password to Facebook and others
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 20:23:33 UTC
Typ
sextortion
Letzte Berichte
Land
Argentina
Beschreibung
Heinrich Duvall Threading by spreading videos to my contacts. Same messages reported before
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 20:05:34 UTC
Typ
sextortion
Letzte Berichte
Shaughan Olken
Land
United Arab Emirates
Beschreibung
Threatening me by spreading some videos
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 19:47:27 UTC
Typ
blackmail scam
Letzte Berichte
Heinrich Duvall <[email protected]>
Land
Turkey
Beschreibung
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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). bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc 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 I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. 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.
source
bitcoinabuse
Seiten-URL