Cryptscam Abuse Explorer

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Berichtsnummern
14
Brieftaschenguthaben
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Transaktionsnummern
Datum
10 April 2021 Samstag. 16:35:49 UTC
Typ
blackmail scam
Letzte Berichte
Keith Morgan
Land
Serbia
Beschreibung
Claiming of having a sex Video of myself and threatening he will send it to everyone from my Gmail and Facebook friends lists.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2020 Montag. 03:46:57 UTC
Typ
sextortion
Letzte Berichte
Kevin Ward <[email protected]>
Land
United States
Beschreibung
Sent an email basically saying that they had a video of me watching adult content online and that they had a password of mine (which was actually one I don't use anymore) that was for Facebook, messenger and email account (I don't have Facebook or messenger, so it was pretty obvious to me that this was a scam).
source
bitcoinabuse
Seiten-URL
Datum
30 Oktober 2020 Freitag. 08:25:42 UTC
Typ
sextortion
Letzte Berichte
Keith Morgan
Land
Germany
Beschreibung
God sees everything :)
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2020 Samstag. 13:02:53 UTC
Typ
blackmail scam
Letzte Berichte
Andrew Cox
Land
Germany
Beschreibung
I know xxxx 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 $1047. 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: 1GohL1jDz8BapZhohN2Xry6AKPq6PiJrjw [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
20 Oktober 2020 Dienstag. 23:50:20 UTC
Typ
blackmail scam
Letzte Berichte
Juan Reed
Land
United States
Beschreibung
Requested bitcoin. Claims to have recorded me watching X rated videos.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2020 Sonntag. 16:26:22 UTC
Typ
blackmail scam
Letzte Berichte
Chris Hughes [email protected]
Land
United Kingdom
Beschreibung
Person states has hacked my email and is blackmailing me for bitcoins.
source
bitcoinabuse
Seiten-URL
Datum
04 Oktober 2020 Sonntag. 08:13:36 UTC
Typ
sextortion
Letzte Berichte
"Bruce Martin" [email protected]
Land
United States
Beschreibung
Used a password I had very long ago as the subject of the email and threatened to release video of me watching porn to friends unless I paid $1075.
source
bitcoinabuse
Seiten-URL
Datum
01 September 2020 Dienstag. 20:51:37 UTC
Typ
blackmail scam
Letzte Berichte
Keith Morgan [email protected]
Land
United States
Beschreibung
Claims to have video of me in a compromising situation.
source
bitcoinabuse
Seiten-URL
Datum
21 August 2020 Freitag. 03:28:52 UTC
Typ
blackmail scam
Letzte Berichte
randomname
Land
Netherlands
Beschreibung
Piece of shit trying a scam method (he recorded me through my cam - allegedly) from a Z category movie, mentioning that he just want to get paid.
source
bitcoinabuse
Seiten-URL
Datum
17 August 2020 Montag. 14:40:09 UTC
Typ
sextortion
Letzte Berichte
Juan Wood <[email protected]>
Land
Brazil
Beschreibung
I received a total of 3 emails from different addresses but the text is similar. Says in the subject a rough guess of a small portion of letters and numbers used by me for passwords some time ago. Says that got me viewing porn sites thru my webcam and if I don't pay $1024 he will send my video to all of my contacts. Thanks.
source
bitcoinabuse
Seiten-URL
Datum
15 August 2020 Samstag. 13:33:26 UTC
Typ
blackmail scam
Letzte Berichte
Earl Bailey
Land
United Kingdom
Beschreibung
Wanted me to transfer $1030 claiming they had a video of me
source
bitcoinabuse
Seiten-URL
Datum
14 August 2020 Freitag. 17:51:59 UTC
Typ
sextortion
Letzte Berichte
Harry Ramirez [email protected]
Land
United States
Beschreibung
I received a threatening email claiming a sexual video of me with a pw from a security breach unless I sent 1029 bitcoin. This has been reported to the FTC as well as SPAM.
source
bitcoinabuse
Seiten-URL
Datum
13 August 2020 Donnerstag. 17:03:09 UTC
Typ
sextortion
Letzte Berichte
Land
United States
Beschreibung
Sent email containing a password I knew had been breached and alleged they had video of me
source
bitcoinabuse
Seiten-URL
Datum
09 August 2020 Sonntag. 10:05:06 UTC
Typ
sextortion
Letzte Berichte
mail scam
Land
Spain
Beschreibung
i receive a mail saying have my old pass and put a sex video online and publish if not pay 1098$.
source
bitcoinabuse
Seiten-URL