Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r
Berichtsnummern
13
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
18 April 2020 Samstag. 08:21:40 UTC
Typ
ransomware
Letzte Berichte
Gradey Bunton
Land
France
Beschreibung
Asking money because he has my old password and sex footage (fake).
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 22:55:13 UTC
Typ
ransomware
Letzte Berichte
<[email protected]>
Land
Canada
Beschreibung
Threatening having video of mine recorded from the laptop and blackmailing 1500 bit coins
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 19:06:53 UTC
Typ
ransomware
Letzte Berichte
micki lassar <[email protected]>
Land
Canada
Beschreibung
this scumbag is also using bc1q944vx0tm8uashmz450xkkajcn5z5ssgeh2s3nh
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 15:31:19 UTC
Typ
blackmail scam
Letzte Berichte
Veriee Hardison
Land
Canada
Beschreibung
this scumbag obviously bought a old password i used on a satellite forum about 18 years ago. lol now he thinks im going to send him $2000 for a sex video he says i made from my laptop. hahaha my laptop is in the kitchen facing the fridge, i love my beer but not that much.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 10:54:56 UTC
Typ
blackmail scam
Letzte Berichte
Ava Hardison
Land
United States
Beschreibung
Blackmailed for $1000 claimed she would show videos online
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 05:41:07 UTC
Typ
blackmail scam
Letzte Berichte
Ava Hardison <[email protected]>
Land
Israel
Beschreibung
Threaten to release webcam footage (which she/he possibly can't have) to all contacts if I don’t pay $1000. She/He also claims that my computer is infected wish some adware (also unlikely because I use a pretty good protection and check my computer regularly).
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 19:31:14 UTC
Typ
ransomware
Letzte Berichte
Gradey Bunton
Land
United States
Beschreibung
Email extortion
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 17:56:01 UTC
Typ
sextortion
Letzte Berichte
Gradey Bunton [email protected]
Land
United Kingdom
Beschreibung
Sextortion email requesting $3500 dollars in exchange for video footage
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 13:52:51 UTC
Typ
sextortion
Letzte Berichte
Veriee Hardison <[email protected]>
Land
Belgium
Beschreibung
Threaten to release webcam footage to all contacts if I don’t pay $1900
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 01:46:25 UTC
Typ
blackmail scam
Letzte Berichte
Dame Zinberg
Land
United States
Beschreibung
I made a split-screen video. First part recorded the video you were viewing and next part recorded your webcam. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Dame
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 21:02:36 UTC
Typ
sextortion
Letzte Berichte
Gabe Pemstein
Land
Saudi Arabia
Beschreibung
The abuser is threatening to publish hacked video of me watching porn unless I send him U$ 1900 dollars
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 19:45:39 UTC
Typ
blackmail scam
Letzte Berichte
Gradey Bunton
Land
Pakistan
Beschreibung
This scammer is threatening on email which obviously is false but asking ransom is a criminal offense.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 18:15:09 UTC
Typ
blackmail scam
Letzte Berichte
Gradey Bunton
Land
United States
Beschreibung
Scammer is using a previously exposed list of email passwords to try to convince people he has the dirt on them.
source
bitcoinabuse
Seiten-URL