Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
26
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
20 March 2019 Wednesday. 20:15:14 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Claims of hacking webcam to record sensitive information. Full email here: https://i.imgur.com/M5Jcd35.jpg
source
bitcoinabuse
网站地址
日期
20 March 2019 Wednesday. 19:42:08 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
claims to be a hacker with stolen personal info
source
bitcoinabuse
网站地址
日期
16 March 2019 Saturday. 18:14:34 UTC
家伙
sextortion
虐待者
unknown
国家
Italy
文本
Hacker asking 1000 USD not to send stolen webcam videos to contacts. The ransom would have to be paid with bitcoin wallet to copy and paste (thus the hacker writes) ... too bad that all the text of the blackmail e-mail is a jpg image!
source
bitcoinabuse
网站地址
日期
16 March 2019 Saturday. 00:35:36 UTC
家伙
sextortion
虐待者
国家
Australia
文本
Email with spoofed address demanding payment under threat of public release of webcam video.
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 13:53:03 UTC
家伙
ransomware
虐待者
Spoofed the email [email protected]
国家
United States
文本
Claims to have the password to all accounts and to have installed malware on the browser that collects passwords and threats extortion if payment of $1000 USD is not received in 2 days
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 09:11:35 UTC
家伙
sextortion
虐待者
no name
国家
Germany
文本
1000€ for sextortion....
source
bitcoinabuse
网站地址
日期
14 March 2019 Thursday. 22:09:19 UTC
家伙
sextortion
虐待者
国家
Australia
文本
Another loser script kiddy
source
bitcoinabuse
网站地址
日期
13 March 2019 Wednesday. 05:56:12 UTC
家伙
blackmail scam
虐待者
Ransom/Blackmail
国家
United States
文本
someone emailed me from my own email stating they will release video's to my co-workers etc.. if I don't give him $1000 in 2 days.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 07:32:02 UTC
家伙
blackmail scam
虐待者
hacker
国家
Germany
文本
Dieser Hacker bittet um $ 1000 in Bitcoin, ansonsten wird er ein angebliches Video von mir veröffentlichen, das nicht existiert. Er hat mir diese E-Mail mehr als einmal geschickt, in der Hoffnung, dass ich dumm genug bin, um zu antworten.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 00:25:04 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 16:58:36 UTC
家伙
ransomware
虐待者
hacker
国家
United States
文本
this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 19:42:45 UTC
家伙
sextortion
虐待者
Leaked email+password
国家
Slovakia
文本
Email sent from [email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 18:29:07 UTC
家伙
blackmail scam
虐待者
anonymous
国家
United States
文本
"Hi, this account is now infected! Change the pswd right this moment!..."
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 13:40:17 UTC
家伙
blackmail scam
虐待者
Some dude
国家
United States
文本
Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 23:09:43 UTC
家伙
sextortion
虐待者
some random skript-kiddie who REALLY doesn't know what she's talking about
国家
United States
文本
190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 21:21:02 UTC
家伙
blackmail scam
虐待者
spoofed email address
国家
United States
文本
Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 19:04:13 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 15:32:36 UTC
家伙
blackmail scam
虐待者
yyqumlarwwqu5oxhz01rqou0fpof0/
国家
United States
文本
This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 09:23:50 UTC
家伙
ransomware
虐待者
2 emails on 5 march 2019
国家
United Kingdom
文本
ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 09:20:06 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD
source
bitcoinabuse
网站地址