Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 julio 2021 lunes. 20:39:40 UTC
Tipo
sextortion
Estafador / abusador
"Anthony Long" (allegedly)
País
United States
Descripción
Names made up password in subject line for emails starting with I am aware xxxxx is one of your pass.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2021 domingo. 20:39:15 UTC
Tipo
sextortion
Estafador / abusador
pandaquan
País
United States
Descripción
threatened blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 19:05:36 UTC
Tipo
sextortion
Estafador / abusador
138G6CgYSNDp6etymAQphX8D2z2mSRyofu
País
United States
Descripción
Lets get directly to the point. Yeah it's me final CALL !, I know BLANK is one of your password on day of hack.. 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 $2629. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 138G6CgYSNDp6etymAQphX8D2z2mSRyofu [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; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 junio 2021 martes. 12:16:14 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Wants over 5K in bitcoin in order to erase some compromising video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 16:11:03 UTC
Tipo
ransomware
Estafador / abusador
Charles Torres <[email protected]>
País
Indonesia
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? 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 $5754. 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: 138G6CgYSNDp6etymAQphX8D2z2mSRyofu [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, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 12:34:14 UTC
Tipo
sextortion
Estafador / abusador
Russell Collins <[email protected]>
País
Denmark
Descripción
"I know your password" extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2021 jueves. 22:15:01 UTC
Tipo
sextortion
Estafador / abusador
Ryan Stewart<[email protected]>
País
United Kingdom
Descripción
An "I know your password" email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 16:36:10 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
I am aware XXXX 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 $5832. 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: 138G6CgYSNDp6etymAQphX8D2z2mSRyofu [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL