Cryptscam Abuse Explorer

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Berichtsnummern
11
Brieftaschenguthaben
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Transaktionsnummern
Datum
22 November 2020 Sonntag. 06:47:16 UTC
Typ
sextortion
Letzte Berichte
Kevin Coleman <[email protected]>
Land
Malta
Beschreibung
same as previous ones, wants $1079
source
bitcoinabuse
Seiten-URL
Datum
01 November 2020 Sonntag. 15:34:43 UTC
Typ
sextortion
Letzte Berichte
RDP / keylogger (or so he says)
Land
United States
Beschreibung
This person with a (likely fake) display name of Aaron Wilson ([email protected]) emailed me one of my passwords and threatened to send an embarrassing video to all my friends and family if I don’t send him $1058 in Bitcoin, which I will not do.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2020 Freitag. 05:01:03 UTC
Typ
sextortion
Letzte Berichte
Jeffrey Ross
Land
United States
Beschreibung
I know {name of super old password} is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1097. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Seiten-URL
Datum
14 Oktober 2020 Mittwoch. 15:02:00 UTC
Typ
sextortion
Letzte Berichte
Sean Ward
Land
United States
Beschreibung
I know [removed] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1026. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Seiten-URL
Datum
02 Oktober 2020 Freitag. 00:26:04 UTC
Typ
other
Letzte Berichte
Justin Butler <[email protected]>
Land
Canada
Beschreibung
*Sent an email threats for ransom.* I know kingston is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1098. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Seiten-URL
Datum
28 September 2020 Montag. 02:33:49 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Claimed to know my passwords via keylogger and threatened to share a recording of me with my contacts.
source
bitcoinabuse
Seiten-URL
Datum
26 September 2020 Samstag. 00:53:44 UTC
Typ
sextortion
Letzte Berichte
Howard Gray <[email protected]> (Obviously fake)
Land
Australia
Beschreibung
Details are the same as previous attempts at sextortion. Interesting to see that the extortionist / BitCoin address was first reported on August 21 but is still trying to use that same BC address more than one month later... Not the sharpest tool in the shed?
source
bitcoinabuse
Seiten-URL
Datum
19 September 2020 Samstag. 05:43:58 UTC
Typ
sextortion
Letzte Berichte
Samuel King <[email protected]>
Land
United Arab Emirates
Beschreibung
Extortion email showing an old password
source
bitcoinabuse
Seiten-URL
Datum
12 September 2020 Samstag. 05:12:24 UTC
Typ
ransomware
Letzte Berichte
don't know, didn't fall for it
Land
United States
Beschreibung
ransomware attack, unknown software
source
bitcoinabuse
Seiten-URL
Datum
31 August 2020 Montag. 04:05:11 UTC
Typ
sextortion
Letzte Berichte
(Carlos Lee) [email protected]
Land
Philippines
Beschreibung
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1042. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Seiten-URL
Datum
21 August 2020 Freitag. 20:19:41 UTC
Typ
sextortion
Letzte Berichte
Eugene Adams <[email protected]>
Land
India
Beschreibung
I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1068. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Seiten-URL