Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2018 Wednesday. 18:25:37 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Did you see an example of your online passwords (XXXXXXX) in the subject of this email? I will let you know the way I obtained it. Some time in the past you checked out an adult internet site that was affected with a backdoor that mounted itself on your system. The backdoor provides me entry in your device, i have acquired all of your passwords, accounts, documents, data, contacts etc.... You're able to do 2 things. You can pay no attention to this message and this is what will occur should you choose to: your system will lock-up within a specific period and you'll not be able to use it ever again. I will additionally deliver all of the images and clips i have taped of you to all your contacts, friends, family, etcetera... Consider the dishonor! I am certain you do not desire all this so please read on.
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 17:37:59 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Hello, Did you see one of your passwords (***) in the topic of this mail? I will tell you the way I obtained it. A little while ago you checked out an xxx internet site that was infected with a backdoor that placed itself on your device. The backdoor gives me entry into your system, i have gotten all of your online passwords, accounts, files, information, contacts etc.... Even in the event you change your security passwords my backdoor will always allow me complete access on your system. Besides from acquiring all your data, every so often i also initiated your webcam and took various pictures of you and taped you while you "pleasured yourself" viewing mature material. So there it is... i posses all your passwords, accounts, files, information, contacts plus some yummy images and clips of you giving yourself a bit of fun. Do not concern yourself, stay with me and i will clarify how you can make sure this has no unfavorable impact on your existence.
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 04:53:32 UTC
type
blackmail scam
scammer/abuser
PeterManz
country
Ukraine
description
Did you see one of your security passwords (---) in the subject of this e-mail? I am going to show you the way I obtained it. A while in the past you paid a visit to an xxx website that was affected with a backdoor that mounted itself on your system. That backdoor allows me entry to your device, i have gotten all of your online passwords, accounts, documents, information, contacts and so forth.... I have been keeping track of you for a very long time now so i believe $800 is a reasonable amount for my silence, think of this as a contribution to help somebody offering standard life needs for his nearest and dearest. You are able to pay me using bitcoins to my bitcoin address: 1L7Rj6nJvKyPrzm2pR4p9pyYKJJou3ChxD (copy paste this, it is case sensitive). When your transaction does not come in within the given time period your system will lock up permanently and ALL your contacts will certainly receive the dirty photos and clips i obtained. Your social life will probably be damaged!!
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 15:12:04 UTC
type
blackmail scam
scammer/abuser
JonesyHak
country
Latvia
description
Hello, Did you observe an example of your online passwords (xxxxxxx) in the subject of this mail? A bit of time in the past you paid a visit to an xxx internet site that was affected with a backdoor that installed itself on your software. That backdoor gives me access to your device, i have acquired all your valuable passwords, accounts, documents, information, contacts etc. i also initiated your web cam and obtained a number of pictures of you and also taped you while you "pleasured yourself" viewing xxx material. I have been monitoring you for a long time at this point so i consider $750 is a reasonable amount for my silence. You can pay me utilizing bitcoins to my personal bitcoin address: 1L7Rj6nJvKyPrzm2pR4p9pyYKJJou3ChxD. When you opened this particular e-mail it triggered a timer, you have 10 hours. if the transfer doesn't arrive inside of the given period of time your system will lock up permanently and ALL your contacts will obtain the dirty photos and video clips i obtained.
source
bitcoinabuse
Site url