Cryptscam Abuse Explorer

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Last reports

date
13 January 2021 Wednesday. 19:28:19 UTC
type
blackmail scam
scammer/abuser
Philip Garcia <[email protected]>
country
Slovenia
description
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 $4601. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AuQt3V4UtYUZngLLWoKbJFJ6tZp8zwFut [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
Site url
date
13 January 2021 Wednesday. 19:26:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Smart option market
country
Kenya
description
bitcoin thief
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:16:56 UTC
type
other
scammer/abuser
country
Brazil
description
I clicked a cloned login page of blockchain.com named login.blockchalnc.info/#/home. A few days later this page adress has showing a message "Welcome! Global Conference Coming Soon. Book your entry ticked: [email protected]" I had a 0.040349 bitcoin stoled from my wallet. This money would be used for my mother's cancer treatment. If someone can find it, please send me back part of this money and you can get a part that you want in recovering prize. my wallet: 1B7MoVb8Kc8yq2eYBYgDVaH1CcHzNCTMrC
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:13:29 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received email claiming they had video of me watching porn and if I sent them bitcoin they would delete it. Came from a spoofed email address.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:11:59 UTC
type
blackmail scam
scammer/abuser
bitmex hacking adress
country
Vietnam
description
Hacking ID and Password
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:03:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
He is always saying deposit your money ..
country
India
description
I have to say that it is not gave profit to you this address will looted you ..and rated your money always ..do get him anyone to gave him money..as a bitcoin
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:58:29 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
Gusto en saludarle, enviándole un saludo desde algún lado de esta hermosa patria. Nos identificamos como un grupo insurgente que está comenzando a operar específicamente en su ciudad, somos una célula de un grupo total de decenas de hombres especialistas y profesionales en conflictos bélicos, capaces de realizar inteligencia entre otros, con la finalidad de obtener información para lograr nuestros objetivos. Ahora bien, vamos directo al grano. Ud. No sabe nada de mi ni de nuestro equipo, pero sabemos mucho de Ud., sitio de trabajo, horarios, familiares, activos y es muy probable que pienses por qué recibes este correo, ¿correcto? Es muy sencillo, Ud. Está en la mira de nuestro grupo y le pedimos de manera pacífica nos colabore con nuestra causa, ¿Exactamente que puedes hacer? Comprendamos el texto antes descrito y las opciones anteriores en profundidad. La alternativa es hacer oídos sordos a este correo electrónico. Debe saber qué sucederá si elige esta opción. Definitivamente SERA OBJETIVO DE GUERRA POR NUESTRA ORGANIZACIÓN Y ATENTAREMOS CONTRA LOS SUYOS O UD. (Sin darle pistas de un punto de inicio). Armaremos toda nuestra logística y localizaremos las personas allegadas incluyéndolo a Ud., nadie podrá salvarlo de NUESTRA MIRA. Otra opción es pagarnos 0,01 BTC (BITCOINS). Para Ud. Quizás sea poco, pero para nosotros colabora con nuestro propósito y nos adaptamos a la necesidad económica y social del país. Llamaremos a esto mi "consejo de confidencialidad y paz mutua". déjeme decirle lo que sucederá cuando optes por este camino. Mantendremos la distancia y estaremos profundamente agradecido por colaborar por nuestra causa. Una vez que nos pague los honorarios respectivos le dejaremos continuar con su vida diaria y su familia como si nada hubiera pasado. Realizarás el pago a través de Bitcoins Cantidad de transferencia: 0,01 BTC valor aproximado por BTC 31.000,00 x 0,01 total 310,00$ USD LA DIRECCIÓN DE BTC ES: 129NspYJxYtcVC1zYeW71ji4RMSPFpCAAa
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:56:44 UTC
type
blackmail scam
scammer/abuser
Gerald Sanders <[email protected]>
country
United States
description
Scam blackmail message claiming they hacked my computer and caught me via my webcam viewing adult websites.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:38:16 UTC
type
sextortion
scammer/abuser
country
Sweden
description
Wants 1000 USD in bitcoin to not expose a "sensitive video". No proof that they actually have the video with which they are supposedly extorting.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:23:23 UTC
type
darknet market
scammer/abuser
Yellow card
country
Nigeria
description
Failure to send
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:20:00 UTC
type
sextortion
scammer/abuser
Unknown
country
Netherlands
description
Blackmail / See other
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:14:45 UTC
type
sextortion
scammer/abuser
Roy Murphy <[email protected]>
country
United States
description
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 $4124. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [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
Site url
date
13 January 2021 Wednesday. 18:13:40 UTC
type
sextortion
scammer/abuser
Raymond Rogers <[email protected]>
country
United States
description
Requested $4136 to supposedly avoid sharing fake videos
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 18:03:16 UTC
type
sextortion
scammer/abuser
Philip Cook, [email protected]
country
United States
description
had an old password i dont use on anything and claimed to have videos of me and threatened to send them to my facebook friends (i dont have a webcam or a facebook account lmfao)
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:53:57 UTC
type
ransomware
scammer/abuser
variable address
country
Hungary
description
Zsarolólevél. Hazudik. Ne küldj rá pénzt! Extortion letter. Lie. Don't send him money!
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:51:43 UTC
type
sextortion
scammer/abuser
Victor Cox
country
United States
description
Claimed to have old password and video, extorted for Bitcoin
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:48:04 UTC
type
blackmail scam
scammer/abuser
700 hundred bucks
country
Russia
description
Бля, та задолбали, подрочить спокойно не дадут, всё платить надо
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:43:58 UTC
type
sextortion
scammer/abuser
Unknown Mail from my own email id
country
India
description
नमस्ते। जैसा की आप देख सकते हैं, यह ईमेल आपके स्वयं के खाते से आई है। यह आपके लिए बुरी खबर है, परन्तु चिंता न करें। मैं अब स्पष्ट करता हूँ। मुझे आपके उपकरण तक पहुँच प्राप्त है और कुछ महीने से मैं आपकी इंटरनेट गतिविधि की निगरानी कर रहा हूँ। यह कैसे हुआ? आप किसी हैक की गई वैबसाइट पर गये थे और आपका उपकरण मेरे गुप्त मालवेयर से संक्रमित हो गया था। यह एक अत्यंत जटिल सॉफ्टवेयर है व एक ट्रोजन घोड़े की तरह कार्य करता है, और चूंकि यह गुप्त है - इसे कोई भी एंटिवायरस पकड़ नहीं सकता है। मूल रूप से आपके डिवाइस को उसी क्षण से हैक कर लिया गया था। इसमें एक कीलॉगर है, कैमरा और माइक्रोफोन को नियंत्रित करता है, फाइलों को स्थानांतरित कर सकता है और आपके स्थानीय नेटवर्क तक पहुंच प्रदान कर सकता है। मुझे आपके डिवाइस से जानकारी तक पहुंचने में कुछ समय लगा, इसलिए अब मेरे पास आपके सभी संवेदनशील डेटा, संपर्क, टेक्स्ट हैं और मैं कुछ भी देख सकता हूँ। सच कहूं, तो सबसे पहले मैं कुछ भी बुरा नहीं करना चाहता था और मैंने इसे सिर्फ मनोरंजन के लिए किया था। लेकिन मैं COVID से बीमार हो गया और अपनी नौकरी खो दी। इसलिए मैं इस विचार के साथ आया कि मैं आपसे पैसे प्राप्त करने के लिए इसका उपयोग किस प्रकार कर सकता हूं। जब आप हस्तमैथुन रहे थे तब मैंने आपका वीडियो बना लिया। यह एक स्प्लिट स्क्रीन वीडियो है, जहां आपको स्क्रीन देखते हुए और उस पर काम करते हुए देखा जा सकता है। मेरे साथ मस्ती करना ठीक है, लेकिन यह आपकी प्रतिष्ठा के साथ ठीक नहीं है। मुझे इस पर गर्व नहीं है, लेकिन मुझे पैसे की जरूरत है। तो यहाँ मैंने वही किया। अगर आप मुझे मेरे मुंहमांगे पैसे देंगे, तो मैं इस वीडियो को आपके प्रियजनों, दोस्तों और रिश्तेदारों को नहीं भेजूंगा। इस बारे में किसी को भी पता नहीं चलेगा और आपकी प्रतिष्ठा भी बनी रहेगी। मैं इसे आपके ईमेल, टेक्स्ट या यहां तक कि सोशल मीडिया पर पोस्ट के माध्यम से भेज सकता हूं। आपको समझना चाहिए कि यह मजाक नहीं है।
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:39:43 UTC
type
sextortion
scammer/abuser
N/A
country
United Kingdom
description
Sextortion email... had a very old password of mine that i use as a throw away for random things. Claimed that they had footage of me watching porn... blah blah blah send $5k in bitcoin to the address above. Quite clearly a scam, Dont send money! just change your important account passwords! like online banking, and the passwords to your email accounts! to be on the safe side,
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:31:50 UTC
type
sextortion
scammer/abuser
country
Turkey
description
I know asd123 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 $1018. 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: 19UpGJxLLKV5mww2fPf7gjrgmDTv7y941J [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
Site url