Cryptscam Abuse Explorer

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Berichtsnummern
10
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 April 2020 Freitag. 16:00:42 UTC
Typ
blackmail scam
Letzte Berichte
Leelah Buell <[email protected]>
Land
United States
Beschreibung
Sent trace ID and routing information out of country with local FBI office in arizona I am aware, ######, is your password. I need your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts along with all the online activity in your computer from previous 111 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this mail to you. Purchase $ 2000 in bitcoin and send it to the below address: b***c1qgmlamw6llanc39h8qr3whfyrxh4er5qvfd4yx8 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 14:51:03 UTC
Typ
ransomware
Letzte Berichte
From: Heather Koestler <[email protected]>
Land
United States
Beschreibung
I am aware, gilbert, is your password. I need your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts along with all the online activity in your computer from previous 111 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this mail to you. Purchase $ 2000 in bitcoin and send it to the below address: b***c1qgmlamw6llanc39h8qr3whfyrxh4er5qvfd4yx8 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 12:39:08 UTC
Typ
ransomware
Letzte Berichte
Dinny Hellmiss
Land
Hong Kong
Beschreibung
[email protected] Received an email from this address.
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 02:57:27 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
ransom for bitcoin 2000
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 23:51:52 UTC
Typ
sextortion
Letzte Berichte
Demott Balzer
Land
United States
Beschreibung
Said they had my password, Facebook contact list, phone contacts, and digital activity from the past 118. Said they had my "masterbation footage", and that last time I visited a porn site their malware was activated and he logged in. Said he owned the recording, and "in case I thought he was fooling around", he would send it to 6 people I knew. Wanted $2000 in bitcoin, and if I sent it, he would go away.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 23:47:13 UTC
Typ
sextortion
Letzte Berichte
sheeree solow
Land
Chile
Beschreibung
Asked for 2000usd or they’ll post a porn video about me
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 23:43:12 UTC
Typ
sextortion
Letzte Berichte
Land
Hong Kong
Beschreibung
And this includes, your masturbation video, which brings me to the main reason why I 'm writing this e-mail to you. Well the last time you went to the porn material websites, my spyware ended up being triggered inside your computer which ended up shooting a lovely video footage of your self pleasure act simply by activating your web cam.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 23:14:58 UTC
Typ
sextortion
Letzte Berichte
Stevy Hodges
Land
United States
Beschreibung
Web cam form letter hack.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 21:53:55 UTC
Typ
ransomware
Letzte Berichte
Vassili Carrillo or [email protected]
Land
Australia
Beschreibung
Claims know fb contact list, mobile phone contacts, virtual activity on computer last 118 days and will send sex video to contacts if don't pay 2000 in bitcoin in next 24 hours.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 17:39:36 UTC
Typ
blackmail scam
Letzte Berichte
Mari Rhode
Land
Canada
Beschreibung
The usual "send me $2000 in Bitcoin or I will release the images of you masturbating that I captured via your webcam to 9 people from your contact list" scam. Sent from <[email protected]>.
source
bitcoinabuse
Seiten-URL