Cryptscam Abuse Explorer

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Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2021 jueves. 16:27:47 UTC
Tipo
blackmail scam
Estafador / abusador
"Stephen Cook"
País
Indonesia
Descripción
I got a scam email from a Gmail user under the name of "Stephen Cook" on April 1st 2021. The email claims to know one of my passwords I used on a breached account. The sender then threatens to share a video of me watching adult contents unless I pay his ransom in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2021 sábado. 12:00:55 UTC
Tipo
sextortion
Estafador / abusador
Robinson Zack
País
Slovenia
Descripción
I am aware XXXXXXXXX is one of your pass. Lets get directly to the point... Same as other posts here... to transfer $1.7k to a BTC address "134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG" People, just change your passwords, don't ever use this password again and ignore the message. If he would have your videos, he would have shown you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 09:56:08 UTC
Tipo
sextortion
Estafador / abusador
Joshua Peterson <[email protected]>
País
United States
Descripción
generic "i know your password, and i recorded you watching porn, send me $1745 in bitcoin or i'll send the video to your friends" scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2021 domingo. 18:21:04 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
It's a scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2021 sábado. 16:31:25 UTC
Tipo
sextortion
Estafador / abusador
Brian Clark [email protected]
País
Lithuania
Descripción
I am aware 07b538 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 $1776. 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.
fuente de datos
cryptscam
Sitio URL
Fecha
03 abril 2021 sábado. 16:28:55 UTC
Tipo
sextortion
Estafador / abusador
Brian Clark [email protected]
País
Lithuania
Descripción
I am aware 07b538 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 $1776. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2021 viernes. 19:55:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected] - George Brown
País
United Kingdom
Descripción
I am aware XXXXX 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 $1783. 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. Bitcoin address to send to: 134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG [case sensitive copy and paste it] 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2021 domingo. 08:24:37 UTC
Tipo
ransomware
Estafador / abusador
John Mcanson
País
Denmark
Descripción
asking $1706 to delete a side by side video of victim and porn, "knows your password"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2021 viernes. 11:21:40 UTC
Tipo
ransomware
Estafador / abusador
roger jenkins
País
France
Descripción
email asking for 1765 usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2021 jueves. 10:09:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
Romania
Descripción
Same as the other reports, email saying there are video recordings of the victim and the victim's screen and threatening to share those with the victim's contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2021 jueves. 00:18:55 UTC
Tipo
sextortion
Estafador / abusador
Gary Rogers
País
Serbia
Descripción
The same old... I know Your password, bla, bla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2021 miércoles. 00:55:49 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Asking for 1,617 or they’ll send a pornographic video to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2021 martes. 18:23:10 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
I am aware eagles04 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:
fuente de datos
bitcoinabuse
Sitio URL