Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 febrero 2021 miércoles. 22:15:57 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Typical spam message featuring old password, threat of hacked webcam and adult website
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2021 sábado. 16:24:03 UTC
Tipo
sextortion
Estafador / abusador
Andrew Bell <[email protected]>
País
United States
Descripción
Same email that everyone else has received.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 08:10:25 UTC
Tipo
sextortion
Estafador / abusador
País
Malaysia
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. .........blablabla... I guess everyone received the same context?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 13:06:42 UTC
Tipo
sextortion
Estafador / abusador
Carlos Campbell
País
United Kingdom
Descripción
Knows an old hacked password, says they have installed malware and has videos of me looking a adult website. says they have email and facebook contacts and will send videos out if I do not pay $5590. It the same text as others have reported with the (you have a nice taste omg) line.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 09:57:47 UTC
Tipo
blackmail scam
Estafador / abusador
Steven Garcia ([email protected])
País
Hungary
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 $6056. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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
03 febrero 2021 miércoles. 02:03:43 UTC
Tipo
blackmail scam
Estafador / abusador
Fred Jenkins <[email protected]>
País
Turkey
Descripción
Fred Jenkins <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2021 martes. 14:19:06 UTC
Tipo
sextortion
Estafador / abusador
Joe Parker <[email protected]>
País
Argentina
Descripción
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 $6769.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 09:53:28 UTC
Tipo
sextortion
Estafador / abusador
Walter Taylor ([email protected])
País
Philippines
Descripción
received this in my email "I know [old password] 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 $4416. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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
13 enero 2021 miércoles. 18:03:16 UTC
Tipo
sextortion
Estafador / abusador
Philip Cook, [email protected]
País
United States
Descripción
had an old password i dont use on anything and claimed to have videos of me and threatened to send them to my facebook friends (i dont have a webcam or a facebook account lmfao)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 10:28:13 UTC
Tipo
sextortion
Estafador / abusador
I know ___ is one of your password on day of hack..
País
Australia
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 $4647. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 141nWFWr73nyjy5hCRzG4TQuPuxzPeVZxE [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
11 enero 2021 lunes. 08:41:28 UTC
Tipo
sextortion
Estafador / abusador
Peter Walker [email protected]
País
Netherlands
Descripción
Sextortion - request $4894, reveals ancient password; received January 10 2021
fuente de datos
bitcoinabuse
Sitio URL