Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 marzo 2021 martes. 14:30:52 UTC
Tipo
ransomware
Estafador / abusador
Bruce Cooper - [email protected]
País
Netherlands
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 $5909.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2021 martes. 03:58:13 UTC
Tipo
sextortion
Estafador / abusador
Shawn Hall
País
Brazil
Descripción
I received an email in my spam box where that person said he had videos where I would be sexually vulnerable. however I don't even like to access pornographic sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 18:37:15 UTC
Tipo
sextortion
Estafador / abusador
Lawrence Cox, Peter Murphy
País
United States
Descripción
blackmail attempt claiming to have passwords and video of person receiving email. Will release them if ransom is not paid/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2021 domingo. 04:16:24 UTC
Tipo
sextortion
Estafador / abusador
País
Denmark
Descripción
sextortion - abuser threatens to send pornographic material of you unless you meet demands of 2700 USD in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 18:49:39 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
Descripción
Cyber extortion threatening to release video made while watching porn unless payment is delivered in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2021 miércoles. 11:18:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
Descripción
I am aware ***** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 20:55:08 UTC
Tipo
blackmail scam
Estafador / abusador
BRUCE HERNANDEZ
País
Netherlands
Descripción
Email with old password and asking for bitcoin else will release video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 20:42:10 UTC
Tipo
ransomware
Estafador / abusador
Peter Murphy, Clarence Cooper
País
South Africa
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 $6658. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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 febrero 2021 miércoles. 01:46:15 UTC
Tipo
ransomware
Estafador / abusador
“Todd Barnes”
País
United States
Descripción
Fake ransom email included this code
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2021 martes. 21:17:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
threatening to release webcam capture unless paid at this address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 16:48:35 UTC
Tipo
other
Estafador / abusador
País
Mexico
Descripción
Randy Lewis mentions an old user password, threatens to upload private information to several of your contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 01:36:43 UTC
Tipo
ransomware
Estafador / abusador
Roger Barnes <[email protected]>
País
Chile
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 $.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2021 sábado. 19:51:43 UTC
Tipo
sextortion
Estafador / abusador
Matthew Moore <[email protected]>
País
Slovakia
Descripción
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 $6572. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EhrLQFtjLLbMWZFt2xneMdMLSD1m83cpx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2021 martes. 17:58:23 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2021 jueves. 05:25:22 UTC
Tipo
sextortion
Estafador / abusador
País
Switzerland
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).
fuente de datos
bitcoinabuse
Sitio URL