Cryptscam Abuse Explorer

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Números de reporte
18
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
01 diciembre 2020 martes. 12:48:04 UTC
Tipo
blackmail scam
Estafador / abusador
16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF
País
Poland
Descripción
scam. Has my old password, threatening to reveal some non-existing porn content related to me if I don't pay. Do not fall for this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 13:51:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Serbia
Descripción
standard scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2020 martes. 18:06:33 UTC
Tipo
ransomware
Estafador / abusador
Steven Gonzales <[email protected]>
País
United States
Descripción
I know xxxxxxxx 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 $1029. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
20 octubre 2020 martes. 21:08:42 UTC
Tipo
sextortion
Estafador / abusador
Fake email address
País
United States
Descripción
I know XXXXXX 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 $1008. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
19 octubre 2020 lunes. 18:32:41 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
referenced some password I had from 2013 that I long since forgot about, and threatened to send videos of me watching porn to 8 of my friends. The biggest shock here was to learn that I have 8 friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2020 viernes. 23:56:59 UTC
Tipo
sextortion
Estafador / abusador
País
Romania
Descripción
Run-of-the-mill "I have video of you jerking off from your webcam". Don't fall for this fake shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2020 viernes. 21:48:33 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Blackmail for $1066 or will send video of watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 03:45:09 UTC
Tipo
blackmail scam
Estafador / abusador
Fake email address
País
United States
Descripción
Fake hack extortion scheme
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2020 jueves. 01:04:51 UTC
Tipo
sextortion
Estafador / abusador
Randy Lewis, [email protected]
País
Thailand
Descripción
Same sextortion email scam, I got it, too.... I know XXXXXXXX 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 $1096. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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. Etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2020 miércoles. 18:38:53 UTC
Tipo
blackmail scam
Estafador / abusador
William Powell <[email protected]
País
Mexico
Descripción
I know XXXXXXXX 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 $1034. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
06 septiembre 2020 domingo. 21:03:40 UTC
Tipo
blackmail scam
Estafador / abusador
various emails
País
Ireland
Descripción
has an old password circa 10 years old? and claims he hacked my pc and has a vid of me watching porn, which is weird as I have a desktop and it runs linux ... also my wank vids are on pornhub for free. Don't fall for this loser's scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2020 sábado. 11:31:59 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
This scammer is trying to blackmail people saying he has video of you watching porn and masturbating. LOL.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2020 jueves. 12:54:35 UTC
Tipo
blackmail scam
Estafador / abusador
William Powell <[email protected]>
País
Ireland
Descripción
I know xxxxxxx 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 $1093. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
29 agosto 2020 sábado. 18:03:52 UTC
Tipo
blackmail scam
Estafador / abusador
William Gray <[email protected]>
País
Ireland
Descripción
I know xxxxxxx 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 $1074. 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: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [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
28 agosto 2020 viernes. 11:51:22 UTC
Tipo
sextortion
Estafador / abusador
Henry Bryant
País
Netherlands
Descripción
Tried to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 18:52:01 UTC
Tipo
ransomware
Estafador / abusador
Charles Hernandez
País
Israel
Descripción
sent email with my not-so-private password and asked for ransome
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 04:20:42 UTC
Tipo
ransomware
Estafador / abusador
País
New Zealand
Descripción
They have an old password from a hacked list and claim to have a cam of me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2020 domingo. 15:15:08 UTC
Tipo
blackmail scam
Estafador / abusador
Anthony Bennet [email protected]
País
United Kingdom
Descripción
Classic blackmail claiming to possess video of the blackmailee
fuente de datos
bitcoinabuse
Sitio URL