Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 agosto 2021 martes. 22:31:50 UTC
Tipo
blackmail scam
Estafador / abusador
Received direct email
País
United States
Descripción
Received email demanding payment of $1343 to above address or alleged video of self watching porn would be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 23:31:03 UTC
Tipo
sextortion
Estafador / abusador
David Thomas
País
Argentina
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 $2649. 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: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [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
26 julio 2021 lunes. 22:21:39 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
Descripción
email sextorsion, used old leaked password as subject
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 11:32:15 UTC
Tipo
blackmail scam
Estafador / abusador
Kenneth Gonzales <[email protected]>
País
Finland
Descripción
"Bitcoin address to send to: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz [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 19 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message." Empty threats from an email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2021 jueves. 14:25:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Slovakia
Descripción
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 $2650. 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: 184uGAM7dGkVPYoGPvrUtzkL7WE5oHMMWz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 12:58:10 UTC
Tipo
blackmail scam
Estafador / abusador
Harry White [email protected]
País
United Kingdom
Descripción
used a leaked password (haveibeenpwned.com) to try to blackmail with fake claims about porn sites bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 00:49:09 UTC
Tipo
other
Estafador / abusador
Fred Morris <[email protected]>
País
Germany
Descripción
The user send me a mail trying to scam me for 4.8k $ stating that he caught me watching porn on a (not even existing) webcam :-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2021 miércoles. 12:19:16 UTC
Tipo
sextortion
Estafador / abusador
bitcoin
País
United Arab Emirates
Descripción
asking money, its a huge scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2021 miércoles. 00:27:22 UTC
Tipo
sextortion
Estafador / abusador
Philip Ramirez
País
United States
Descripción
Threatening to release sex tape of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 junio 2021 viernes. 01:14:43 UTC
Tipo
blackmail scam
Estafador / abusador
Bobby Patterson
País
United States
Descripción
I don't even have a webcam for him to have any videos about me but ok.
fuente de datos
cryptscam
Sitio URL
Fecha
08 junio 2021 martes. 16:41:05 UTC
Tipo
ransomware
Estafador / abusador
Ronald Alexander • [email protected]
País
United States
Descripción
Blackmail using an unknown email threatening me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2021 martes. 00:55:30 UTC
Tipo
blackmail scam
Estafador / abusador
Anthony Clark
País
United States
Descripción
Simple blackmail email. Claimed he had a bunch of info on me and nude videos and whatever else.
fuente de datos
bitcoinabuse
Sitio URL