Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
15
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
19 April 2020 Sonntag. 20:25:09 UTC
Typ
blackmail scam
Letzte Berichte
Thain Sugar
Land
Denmark
Beschreibung
Blackmailing for 0,5 BTC.
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 14:28:55 UTC
Typ
sextortion
Letzte Berichte
Zack Kleyna
Land
Canada
Beschreibung
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 05:34:47 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Standard sextortion threat
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 01:40:29 UTC
Typ
blackmail scam
Letzte Berichte
Lawson Hurn <[email protected]>
Land
Australia
Beschreibung
I know, ******, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? 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!). 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 (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 13:42:47 UTC
Typ
ransomware
Letzte Berichte
Thain Sugar
Land
United Kingdom
Beschreibung
Saying that I need to send him £3500 or he will release private information
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 00:41:39 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 20:01:08 UTC
Typ
sextortion
Letzte Berichte
Ellyn Whitman <[email protected]>
Land
Canada
Beschreibung
Same as above. Nothing new to add.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 17:34:01 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 15:13:08 UTC
Typ
blackmail scam
Letzte Berichte
Angelika Steinitz
Land
Australia
Beschreibung
I know, X, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? 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!). 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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 12:56:05 UTC
Typ
ransomware
Letzte Berichte
Calls himself/herself Thain Sugar email [email protected]
Land
United Kingdom
Beschreibung
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 12:47:11 UTC
Typ
blackmail scam
Letzte Berichte
Land
Turkey
Beschreibung
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 01:25:57 UTC
Typ
sextortion
Letzte Berichte
Zack Kleyna
Land
United States
Beschreibung
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 00:08:26 UTC
Typ
sextortion
Letzte Berichte
Land
Japan
Beschreibung
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 23:51:56 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Demands money in attempted bribery.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2020 Donnerstag. 23:31:34 UTC
Typ
sextortion
Letzte Berichte
Land
Spain
Beschreibung
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Seiten-URL