Cryptscam Abuse Explorer

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Números de reporte
9
Saldo de wallet
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Números de transacción
Fecha
26 noviembre 2021 viernes. 14:39:57 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2021 jueves. 23:17:50 UTC
Tipo
sextortion
Estafador / abusador
Raymond Simmons
País
Spain
Descripción
The same message but it was a old password had. 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 $2750. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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 noviembre 2021 miércoles. 07:31:10 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,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2021 martes. 20:48:48 UTC
Tipo
sextortion
Estafador / abusador
Larry Evans <[email protected]>
País
United States
Descripción
- Not even a password I've ever used. (lazy scammer!) Originated in Russia apparently from: 201.234.227.142 ... I know [password] 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... [blah blah blah]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2021 lunes. 05:10:13 UTC
Tipo
sextortion
Estafador / abusador
Fred Gonzalez
País
United States
Descripción
"i know your password" "you watch porn" "i have recorded you pleasuring yourself" "give me crypto" or else. etc..etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2021 viernes. 15:52:32 UTC
Tipo
blackmail scam
Estafador / abusador
Alan adams
País
Ireland
Descripción
Blackmailing me to give money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2021 viernes. 11:27:40 UTC
Tipo
sextortion
Estafador / abusador
País
Philippines
Descripción
Scam email followed this scam format https://malwaretips.com/blogs/browser-started-out-operating-as-a-rdp-having-a-keylogger-email-scam/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 02:23:31 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2021 domingo. 13:07:50 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
Descripción
I know [XXX] 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 $2719. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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