Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 octubre 2020 sábado. 22:28:55 UTC
Tipo
blackmail scam
Estafador / abusador
Joe Butler <Kelly.Whislit.com>
País
Netherlands
Descripción
I know [pwd] is one of your password on day of hack.. You do not know me and you're probably thinking why you are getting this email? 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. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2020 sábado. 09:46:08 UTC
Tipo
sextortion
Estafador / abusador
Hacket
País
United States
Descripción
Wanted 1099 bitcoin or otherwise wa showing to release my sex video. I got spooked, but googling the name, or the bitcoin address, it's a scam. Weight lifted. Changed my passwords anyway.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2020 viernes. 15:29:58 UTC
Tipo
blackmail scam
Estafador / abusador
Gerald Simmons [email protected]
País
United States
Descripción
Email claiming they have a sex tape and your password and if you don't send via bitcoin $1063 they'll release it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 13:49:44 UTC
Tipo
blackmail scam
Estafador / abusador
Gerald Morgan <[email protected]>
País
Australia
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 $1028. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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 octubre 2020 domingo. 12:38:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Fake scam reporting to have you on video watching porn. Likely harvested passwords from one of the many breaches.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 octubre 2020 martes. 08:30:03 UTC
Tipo
blackmail scam
Estafador / abusador
Jeffrey Turner <[email protected]>
País
Singapore
Descripción
Says that he has a recording of me watching porn, wants $1094 in BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2020 lunes. 11:34:20 UTC
Tipo
blackmail scam
Estafador / abusador
Steven Young
País
Ukraine
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 $1051. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
03 octubre 2020 sábado. 16:36:37 UTC
Tipo
sextortion
Estafador / abusador
Justin Davis
País
Poland
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 $1072. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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 septiembre 2020 sábado. 20:15:09 UTC
Tipo
blackmail scam
Estafador / abusador
Matthew White <[email protected]>
País
Russia
Descripción
"haker" claims $1066 and dreams about browser started out operating as a RDP having a key logger which provided him with accessibility to display and web cam on adult site
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2020 sábado. 01:52:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Blackmailing in which they threaten to release recordings of 'me' viewing adult content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2020 domingo. 11:45:05 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
"Hacker" claims that he/she has hacked password of some adult website. Also claims that he/she has double-screen video that will be shared in case $1088 is not paid lol. Supposedly, also claims that he/she has extracted contacts information from the system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2020 domingo. 09:10:50 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
fuente de datos
cryptscam
Sitio URL
Fecha
20 septiembre 2020 domingo. 09:06:37 UTC
Tipo
ransomware
Estafador / abusador
País
India
Descripción
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2020 sábado. 21:23:43 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Pretends as a hacker who hacked one of my logins and asks to transfer $1070 else will release some video from my cam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2020 sábado. 15:13:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
Italy
Descripción
This Idiot try to scam peoples sending emails telling that he have video of them in cam masturbing and other shits. Isn't an hacker but simple a scammer idiot and he write to send money to this bitcoin wallet. This is the reason why I'm reporting it like others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 21:15:10 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
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 $1094. 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: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [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
24 agosto 2020 lunes. 13:36:28 UTC
Tipo
ransomware
Estafador / abusador
Alan Simmons <[email protected]>
País
Mexico
Descripción
The person asks me to pay him to destroy recordings he has of me, of course they are fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2020 miércoles. 21:05:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
Philippines
Descripción
blackmail through email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 19:00:38 UTC
Tipo
blackmail scam
Estafador / abusador
Christopher Alexander <[email protected]>
País
Mexico
Descripción
The person asks me to pay him to destroy recordings he has of me, of course they are fake. https://prnt.sc/tyk15g
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2020 domingo. 02:39:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Claims of hacking screenshots and webcam footage. Demanding $1024 in bitcoin be sent.
fuente de datos
bitcoinabuse
Sitio URL