Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
10
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
15 diciembre 2021 miércoles. 15:47:12 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2021 miércoles. 08:37:29 UTC
Tipo
blackmail scam
Estafador / abusador
Larry Foster <[email protected]>
País
Italy
Descripción
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 $2766. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2021 domingo. 09:48:48 UTC
Tipo
ransomware
Estafador / abusador
Jose Miller <[email protected]>
País
Romania
Descripción
Knew one of my passwords from a data breach and said he would share inappropriate videos of my to my contacts if i didnt pay this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2021 miércoles. 10:12:35 UTC
Tipo
blackmail scam
Estafador / abusador
Philip Taylor <[email protected]>
País
Canada
Descripción
threaten fake blackmail via supposedly compromised / hacked passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2021 martes. 15:30:14 UTC
Tipo
blackmail scam
Estafador / abusador
Mail
País
Morocco
Descripción
I have received the mail from stranger i think they have found my password in a data breach 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 $2711. 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: 1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2021 lunes. 17:18:16 UTC
Tipo
blackmail scam
Estafador / abusador
George
País
United States
Descripción
email claiming having password and recording video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 01:10:24 UTC
Tipo
ransomware
Estafador / abusador
Earl alexander
País
Netherlands
Descripción
Blackmailing people randomly
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2021 viernes. 10:06:39 UTC
Tipo
sextortion
Estafador / abusador
Martin Bennett
País
United States
Descripción
Monthly I receive these imbecilic emails. Here is the email header information: <[email protected]> Created on: 22 October 2021 at 03:31 (Delivered after -28804 seconds) From: Martin Bennett <[email protected]> To: [email protected] Subject: iguana SPF: SOFTFAIL with IP 183.227.214.91
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2021 jueves. 12:51:23 UTC
Tipo
blackmail scam
Estafador / abusador
Jose Garcia / George Riveria
País
United Kingdom
Descripción
Uses an old compromised email from data leaks to get attention, threaten to release &quot;sensitive&quot; information to clients, friends, family.
fuente de datos
cryptscam
Sitio URL
Fecha
13 octubre 2021 miércoles. 21:06:14 UTC
Tipo
blackmail scam
Estafador / abusador
David Thomas
País
Spain
Descripción
I got an email saying that it I didn't send $2737 in bitcoins to them to the bitcoin address that I specified above, that they would show a video of me watching porn to my friends and relatives. They wrote one of my passwords for an old online account as the title of the email, most likely to get my attention.
fuente de datos
bitcoinabuse
Sitio URL