Cryptscam Abuse Explorer

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Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
15 enero 2021 viernes. 03:49:27 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Same bullshit as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 03:42:21 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Bullshit sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2021 sábado. 04:09:30 UTC
Tipo
blackmail scam
Estafador / abusador
Joseph Brown <[email protected]>
País
India
Descripción
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 $4599. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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
07 enero 2021 jueves. 18:17:53 UTC
Tipo
sextortion
Estafador / abusador
Bruce Collins; [email protected]
País
Nigeria
Descripción
Same as reported below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 13:54:25 UTC
Tipo
blackmail scam
Estafador / abusador
Daniel Sanchez, email used: [email protected]
País
United Kingdom
Descripción
Same as others below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2021 lunes. 21:38:08 UTC
Tipo
blackmail scam
Estafador / abusador
Jerry Thomas
País
United States
Descripción
Blackmail and sexual harassment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2020 miércoles. 08:56:30 UTC
Tipo
blackmail scam
Estafador / abusador
País
Hungary
Descripción
blackmail using old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2020 miércoles. 06:31:44 UTC
Tipo
blackmail scam
Estafador / abusador
País
Croatia
Descripción
Blacmail using old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2020 martes. 04:38:45 UTC
Tipo
ransomware
Estafador / abusador
Andrew Cox
País
United States
Descripción
Email with password threatening to release porn video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2020 lunes. 21:44:52 UTC
Tipo
blackmail scam
Estafador / abusador
peterson
País
United States
Descripción
Blackmail re porn sites, releasing video to contacts, includes old password. Requesting over 5000$ in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2020 domingo. 03:58:08 UTC
Tipo
blackmail scam
Estafador / abusador
Email sent from ip address 185.237.86.154
País
United States
Descripción
Email received from ip address 185.237.86.154 contained some personal info, threatened blackmail (not credible) and asked for ransom to be sent to the above bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2020 jueves. 23:35:43 UTC
Tipo
sextortion
Estafador / abusador
Douglas Torres <[email protected]>
País
United States
Descripción
Same as others have said. Old password + threatened to send voyeuristic porn video to FB contacts unless you send $2721.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2020 jueves. 20:33:38 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Scammer trying to extort money from people via pornography and claiming webcam hacking/recording
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2020 jueves. 10:20:08 UTC
Tipo
sextortion
Estafador / abusador
Daniel Sanchez <[email protected]>
País
United Kingdom
Descripción
Used a very old password, going to release videos, pay in bit coin etc, usual crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2020 jueves. 06:27:04 UTC
Tipo
blackmail scam
Estafador / abusador
Joshua Edwards <[email protected]>
País
Canada
Descripción
Threatened to release a supposed capture of you watching porn. Using old passwords from hacked websites from years ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2020 martes. 01:43:50 UTC
Tipo
blackmail scam
Estafador / abusador
Jason Simmons <[email protected]>
País
United States
Descripción
Had an actual old password of mind, and threatened to release passwords and a supposed 'video' if I didn't pay $2565 to the listed bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2020 sábado. 21:48:03 UTC
Tipo
ransomware
Estafador / abusador
victor
País
United Kingdom
Descripción
ransome threat, ignore it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2020 sábado. 15:16:01 UTC
Tipo
blackmail scam
Estafador / abusador
Adam Peterson, [email protected]
País
United States
Descripción
Provided Bitcoin or recording goes to all contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2020 miércoles. 06:33:26 UTC
Tipo
blackmail scam
Estafador / abusador
Larry Young <[email protected]>
País
Netherlands
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2020 martes. 20:05:26 UTC
Tipo
blackmail scam
Estafador / abusador
Adam Bailey <[email protected]>
País
Israel
Descripción
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 $4093. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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