Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 octubre 2021 jueves. 09:06:58 UTC
Tipo
blackmail scam
Estafador / abusador
Clarence Diaz <[email protected]>
País
Spain
Descripción
I know ______ is one of your password on day of hack..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2021 domingo. 21:37:05 UTC
Tipo
sextortion
Estafador / abusador
Brandon hill
País
United Kingdom
Descripción
Absolute wierdo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2021 viernes. 09:14:13 UTC
Tipo
blackmail scam
Estafador / abusador
Dennis watson
País
United Kingdom
Descripción
Same old scam... "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 $2661"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2021 jueves. 15:08:50 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United Kingdom
Descripción
Received the same email as others. I know that this was my password for americanfooduk.co.uk, a site which is long dead. The password was only used on that one site, and hasn't been used since 2010. I'm assuming their user database was compromised.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2021 lunes. 19:57:16 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
He knows one dump password and my email address and he pretends that he knows my actions on the internet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2021 domingo. 18:38:14 UTC
Tipo
blackmail scam
Estafador / abusador
País
Italy
Descripción
Know my password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2021 domingo. 01:15:54 UTC
Tipo
blackmail scam
Estafador / abusador
Earl Bailey
País
United States
Descripción
I know stardust88 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 $2653. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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 pleae don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2021 martes. 08:23:00 UTC
Tipo
ransomware
Estafador / abusador
Brandon Bailey <[email protected]>
País
Finland
Descripción
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 $2691. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 septiembre 2021 domingo. 16:50:00 UTC
Tipo
sextortion
Estafador / abusador
Jose Butler <[email protected]>
País
Russia
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 $2628. 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
01 septiembre 2021 miércoles. 14:21:37 UTC
Tipo
sextortion
Estafador / abusador
Roy Clark <[email protected]>
País
United States
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 $2689. 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: 1CL52zpqGqfjyfnLVVsbHuoh8fb18M37Hq [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
25 agosto 2021 miércoles. 03:17:20 UTC
Tipo
blackmail scam
Estafador / abusador
Keith Morgan <[email protected]>
País
United States
Descripción
asking for a sum of money in exchange for the removal for video evidence (from a web cam that doesn't exist)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2021 viernes. 02:26:14 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Provides email with subjectline including one of my very old passwords. He then suggests that he has a video of me from my webcam on an adult film site and then says that he will send it to fb friends and email contacts if I don't send $2608.
fuente de datos
bitcoinabuse
Sitio URL