Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 abril 2021 miércoles. 02:12:16 UTC
Tipo
sextortion
Estafador / abusador
Gerald Martinez • [email protected]
País
Argentina
Descripción
extortion message, asking me to deposit money into a bitcoin account, saying that he had a nude video of me, and that he stole my contacts (I knew it was false, he said an amount that I do not have)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 09:01:25 UTC
Tipo
sextortion
Estafador / abusador
País
Thailand
Descripción
The usual sextortion blackmail using a password l don't have anymore. I got one email identical to it about a year ago and reported it, then as well. See copied and pasted intro: I am aware s4eommo9 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as email. after that i created a video. 1st part
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2021 viernes. 14:39:52 UTC
Tipo
sextortion
Estafador / abusador
Eugene Lewis [email protected]
País
United Kingdom
Descripción
I am aware * is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2668. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 128ht3PD1FiaDFMaWfw6i4RDs8rTG4CtVP in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2021 lunes. 16:11:56 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Claims to have my password and threatening to release videos of me watching adult websites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2021 domingo. 10:47:04 UTC
Tipo
sextortion
Estafador / abusador
Earl Bennett
País
Australia
Descripción
Has old password, claims he has compromising videos and all of my contact info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2021 viernes. 20:48:45 UTC
Tipo
sextortion
Estafador / abusador
Gregory Smith
País
United States
Descripción
Demanded $1688 in bitcoin to avoid sending a compromising video to contacts. Included an old password of mine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2021 miércoles. 11:49:05 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Sextortion email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2021 miércoles. 09:47:50 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
Also got this bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2021 domingo. 00:38:02 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
Just spam demanding 1620 dollars
fuente de datos
bitcoinabuse
Sitio URL