Cryptscam Abuse Explorer

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Berichtsnummern
9
Brieftaschenguthaben
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Transaktionsnummern
Datum
01 Februar 2021 Montag. 20:14:30 UTC
Typ
blackmail scam
Letzte Berichte
Nolana Guss [email protected]
Land
United States
Beschreibung
E-mail asking to deposit bitcoins to certain account.
source
bitcoinabuse
Seiten-URL
Datum
18 April 2020 Samstag. 07:15:33 UTC
Typ
blackmail scam
Letzte Berichte
Sonni Eppling <[email protected]>
Land
Germany
Beschreibung
Received Blackmail Scam Email with the following content: I do know, XXXXXXX, is your password. Hey, you do not know me. Yet I know all the things about you. Your personal fb contact list, mobile phone contacts and all the digital activity in your computer from previous 148 days. Well the previous time you went to the porn web sites, my malware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act by triggering your webcam. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know. However, it doesn't have to be that route. Purchase $ 2000 in bitcoin and send it to the below address: If you send this particular 'donation'. After that, I will go away and never ever contact you again. You've 24 hours in order to do so.
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 09:56:47 UTC
Typ
ransomware
Letzte Berichte
Cordi Dix <[email protected]>
Land
Taiwan
Beschreibung
Send an email claiming that he/she remotely activated my laptop cam. They secretly owned my "embarrassing" photo. If I don't pay ransom, whoever will send those sensitive materials to my contact, which will destroy my normal life.
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 04:12:23 UTC
Typ
blackmail scam
Letzte Berichte
Land
India
Beschreibung
Spam e-mail, claiming to be a hacker. Demanding USD2K for not releasing hacked data.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 21:33:57 UTC
Typ
sextortion
Letzte Berichte
Ada Huberman
Land
United States
Beschreibung
Threat to give sexual movie of me if I don't deposit $2000 bitcoin in the account: b***c1qtetxygjt8hxavxjhm0d5q0npwk699kj5lme9qh [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 20:55:54 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Attempt to extort 2K
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 17:53:53 UTC
Typ
blackmail scam
Letzte Berichte
Land
Saudi Arabia
Beschreibung
Threatening to release sex videos and asking for money
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 17:41:21 UTC
Typ
sextortion
Letzte Berichte
Land
Saudi Arabia
Beschreibung
Threatening to release sex videos and asking for money
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 17:02:35 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Demanding $2k in Bitcoin to stop video being sent to friends
source
bitcoinabuse
Seiten-URL