Cryptscam Abuse Explorer

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Numéros de transaction
date
09 mars 2020 lundi. 01:23:51 UTC
type
sextortion
Escroc / abuseur
email Subject: I own your devices !
pays
Russia
description
Pathetic extortion attempt.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 16:23:51 UTC
type
sextortion
Escroc / abuseur
No signature
pays
Czech Republic
description
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 20:41:20 UTC
type
sextortion
Escroc / abuseur
No name was mentioned
pays
Germany
description
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 12:21:04 UTC
type
sextortion
Escroc / abuseur
Unkny
pays
United Kingdom
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 17:23:13 UTC
type
ransomware
Escroc / abuseur
Mail Delivery System <[email protected]>
pays
United States
description
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 08:07:16 UTC
type
blackmail scam
Escroc / abuseur
Sending over leto.eonet.ne.jp
pays
Estonia
description
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2020 dimanche. 20:33:08 UTC
type
sextortion
Escroc / abuseur
hacked my own email address
pays
United States
description
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2020 mercredi. 21:08:14 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2020 jeudi. 14:12:39 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Fake email pretending to have my device hacked.. Don’t send this person any money!
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 20:27:47 UTC
type
ransomware
Escroc / abuseur
<geriomhildreth>@aol.com which is MY email address
pays
United States
description
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 19:12:57 UTC
type
blackmail scam
Escroc / abuseur
Claiming to send from own email
pays
United States
description
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 15:09:13 UTC
type
blackmail scam
Escroc / abuseur
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
pays
United States
description
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 23:34:55 UTC
type
sextortion
Escroc / abuseur
Under my email, but I didn’t send it.
pays
United States
description
Same email just like everyone else who has reported. Don’t actually send money!
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 21:18:57 UTC
type
sextortion
Escroc / abuseur
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
pays
Australia
description
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 09:07:52 UTC
type
sextortion
Escroc / abuseur
Own email
pays
Belgium
description
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 06:26:12 UTC
type
sextortion
Escroc / abuseur
pays
Belgium
description
Need to pay a ransom for not sharing a webcam capture.
Datenquelle
bitcoinabuse
URL du site
date
26 janvier 2020 dimanche. 20:47:12 UTC
type
sextortion
Escroc / abuseur
Looked like the mail was sent from my email account
pays
United Kingdom
description
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2020 samedi. 09:28:17 UTC
type
ransomware
Escroc / abuseur
Email hoax
pays
Netherlands
description
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Datenquelle
bitcoinabuse
URL du site