Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 noviembre 2020 domingo. 00:47:32 UTC
Tipo
sextortion
Estafador / abusador
País
Portugal
Descripción
Typical sextortion that goes directly to Gmail spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2020 jueves. 21:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
E-mail received: 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 $1052. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj [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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2020 lunes. 16:18:56 UTC
Tipo
sextortion
Estafador / abusador
Wayne Allen, [email protected]
País
Austria
Descripción
I know xy 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 $1027. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2020 viernes. 19:54:09 UTC
Tipo
sextortion
Estafador / abusador
Philip Rogers <[email protected]>
País
Lithuania
Descripción
I know xxx 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 $1048. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 02:40:34 UTC
Tipo
sextortion
Estafador / abusador
Christopher Wright <[email protected]>
País
Denmark
Descripción
Claims to have: "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. " Since I don't have a webcam, he can fuck off.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2020 viernes. 05:16:31 UTC
Tipo
blackmail scam
Estafador / abusador
Jimmy Lewis <[email protected]>
País
United States
Descripción
Sent me a email stating that he hacked my system, blackballing me to send $1049.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 octubre 2020 martes. 14:41:12 UTC
Tipo
sextortion
Estafador / abusador
Clarence Taylor <[email protected]>
País
South Africa
Descripción
leaked password used in sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2020 sábado. 13:52:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Ransomer found some really old throw away password I haven't used in many years and said they have more on me and that they have webcam footage even though I never had one. They also said I used Messenger and Facebook which I never had and threaten to send out recorded footage of me which I know they don't have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 11:56:42 UTC
Tipo
blackmail scam
Estafador / abusador
sextortion/blackmail scam Scott James <[email protected]>
País
Egypt
Descripción
sextortion/blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 09:08:36 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Denmark
Descripción
sextortion/blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 10:30:23 UTC
Tipo
sextortion
Estafador / abusador
Sending Blackmail - Ransom
País
India
Descripción
This BTC user is sending some abusive emails mentioned he had hacked my system and needs blackmailing me to provide a ransom to delete the video.
fuente de datos
bitcoinabuse
Sitio URL