Cryptscam Abuse Explorer

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Números de reporte
19
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Números de transacción
Fecha
02 marzo 2021 martes. 13:51:40 UTC
Tipo
sextortion
Estafador / abusador
Ransomeware
País
United States
Descripción
Spam email. Don’t have Facebook or messenger
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 09:20:10 UTC
Tipo
sextortion
Estafador / abusador
País
Russia
Descripción
I am aware #### 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 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 $5910. 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: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 18:40:41 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
A sextortion/ remote desktop scam that takes some of your passwords from data breaches and tries to get you to give them money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 20:05:19 UTC
Tipo
sextortion
Estafador / abusador
Todd Green - [email protected]
País
Germany
Descripción
I am aware **** 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 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 $2914. 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: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 18:36:13 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
So very sad, not my password EVER! Additionally, I don’t want porn on my phone. Guys be careful out there.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2021 jueves. 00:15:04 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
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 $6488. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
10 febrero 2021 miércoles. 20:30:42 UTC
Tipo
blackmail scam
Estafador / abusador
Some amateur
País
Poland
Descripción
"I know .......... is one of your password on day of hack.." etc. Wrong, it's not even my password, loser.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2021 lunes. 09:46:07 UTC
Tipo
sextortion
Estafador / abusador
n/a
País
United States
Descripción
same as everyone else, gave an old password, said he would send a video of me to all my contacts if I didn't send him money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2021 jueves. 23:37:35 UTC
Tipo
blackmail scam
Estafador / abusador
Brian Bell - [email protected]
País
United States
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 $5306. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
01 febrero 2021 lunes. 03:53:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected] — Ronald Turner
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 $5023. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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 enero 2021 viernes. 18:08:11 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sextortion email claiming to have hacked an account of mine and showing an old password as "proof". The sender threatened to leak an explicit video of me unless I paid $5898 in Bitcoin. The criminals writing these emails need to be tried and convicted.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2021 martes. 09:29:52 UTC
Tipo
blackmail scam
Estafador / abusador
Jerry Scott
País
United States
Descripción
[email protected] body of email: 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 $6362. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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 enero 2021 miércoles. 02:09:50 UTC
Tipo
ransomware
Estafador / abusador
Jerry Perry
País
United States
Descripción
Said had password and have to pay $5407 in order for videos not to be sent. Email sent from is supposedly hacked. <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2021 martes. 09:38:51 UTC
Tipo
ransomware
Estafador / abusador
Lawrence Alexander
País
Netherlands
Descripción
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 $5824.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2021 lunes. 19:20:32 UTC
Tipo
blackmail scam
Estafador / abusador
Anthony Ramirez <[email protected]>
País
Bulgaria
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 $4620. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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. 14:53:01 UTC
Tipo
ransomware
Estafador / abusador
Benjamin Martin
País
Spain
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 $4526. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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
12 enero 2021 martes. 01:46:28 UTC
Tipo
sextortion
Estafador / abusador
Roger Rodriguez [email protected]
País
Colombia
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 $5544. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17okBxZ6ziYt7d7wWVxku3VLagcsGmx7jD [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. MDnYU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 11:29:03 UTC
Tipo
ransomware
Estafador / abusador
Willie Cox
País
United States
Descripción
Said knew my passwords and told me I had to pay $5970 in Bitcoin and if I didn’t pay they would send videos to contact list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2021 jueves. 11:34:37 UTC
Tipo
ransomware
Estafador / abusador
George Turner
País
United Kingdom
Descripción
Email containing hacked password
fuente de datos
bitcoinabuse
Sitio URL