Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 agosto 2021 martes. 05:26:18 UTC
Tipo
sextortion
Estafador / abusador
their email: [email protected]
País
Australia
Descripción
sent me an email claiming to have seen me "watch porn" and demanding for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2021 sábado. 16:24:48 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
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 $2695. 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: 1CF6sHAa7buKDkQgMDu25zLSoRzY9msJfm [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 julio 2021 sábado. 16:24:46 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
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 $2695. 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: 1CF6sHAa7buKDkQgMDu25zLSoRzY9msJfm [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
17 julio 2021 sábado. 16:27:55 UTC
Tipo
ransomware
Estafador / abusador
Christopher Reed ([email protected])
País
United States
Descripción
They are saying they have my password to my logins and have all my contacts and videos of myself and asking for a big amount of money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2021 jueves. 02:47:59 UTC
Tipo
ransomware
Estafador / abusador
Jimmy Foster <[email protected]>
País
United States
Descripción
They have a password that I have used in the past and claim to have installed malware that collected all my contacts and also recorded me watching porn online. They are now threatening to send the video to contacts if I do not send money to the address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2021 jueves. 05:33:00 UTC
Tipo
ransomware
Estafador / abusador
William Butler
País
Poland
Descripción
Ransomeware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2021 sábado. 15:53:05 UTC
Tipo
ransomware
Estafador / abusador
Billy Jenkins
País
United States
Descripción
scammer, spammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 junio 2021 martes. 22:54:32 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Extortion and claiming they have malware and a key logger on my computer that they can see what I do, but if that was true they wouldnt be asking for such an absurd amount lol
fuente de datos
bitcoinabuse
Sitio URL