Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
12 noviembre 2020 jueves. 15:52:45 UTC
Tipo
ransomware
Estafador / abusador
Ronald Taylor<[email protected]>
País
Sri Lanka
Descripción
scam blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2020 miércoles. 19:32:30 UTC
Tipo
blackmail scam
Estafador / abusador
Ronald Taylor
País
Portugal
Descripción
Sex scam, got hold of my old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 17:16:14 UTC
Tipo
ransomware
Estafador / abusador
Randy Cooper <[email protected]>
País
United Kingdom
Descripción
They said the email was spoofed btw porn/webcam blackmail (ironic as I don't have a webcam!) They wanted me to send $1020 (an odd amount..)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2020 jueves. 18:20:26 UTC
Tipo
sextortion
Estafador / abusador
Kevin Coleman ([email protected])
País
United States
Descripción
It's the same thing everyone else described: I received an email saying that videos of me watching porn would be sent to my friends via email and social media if I didn't pay up. The email referred to an old password that I haven't used in ages.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2020 jueves. 08:39:19 UTC
Tipo
sextortion
Estafador / abusador
Dennis Hughes <[email protected]>
País
Spain
Descripción
sextortion scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 17:21:03 UTC
Tipo
blackmail scam
Estafador / abusador
Shawn Sanchez [email protected]
País
Canada
Descripción
Said he knew my password but used a very old one. Sent the following email: 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 $1032. 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: 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M [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
18 septiembre 2020 viernes. 10:44:02 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
Claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2020 jueves. 23:28:52 UTC
Tipo
blackmail scam
Estafador / abusador
Jonathan Kelly - [email protected] (sender claims email is a hacked account)
País
Netherlands
Descripción
online blackmail scam - claims to have hacked computer and password(s), claims to have hacked video and personal info, threatens to leak/release info, video, etc... if blackmail is not paid via Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2020 jueves. 23:03:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (sender claimed this was a hacked email)
País
United States
Descripción
same scam as previous posters; threatens with old hacked password, hacked videos, will expose you and your info to everyone, etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2020 domingo. 10:21:04 UTC
Tipo
blackmail scam
Estafador / abusador
Ernest Robinson <[email protected]>
País
Hungary
Descripción
Common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2020 sábado. 17:05:31 UTC
Tipo
blackmail scam
Estafador / abusador
Carlos Lee; email address (likely spoofed): [email protected]
País
United States
Descripción
Based on my basic research, the email i received seems to be common scam that shows an old breached password of mine and threatens to show explicit web history or recorded video of myself to friends unless I pay money to their bitcoin address
fuente de datos
bitcoinabuse
Sitio URL