Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
17
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
28 noviembre 2020 sábado. 18:02:09 UTC
Tipo
ransomware
Estafador / abusador
Howard King <[email protected]>
País
Canada
Descripción
asked for $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 04:23:01 UTC
Tipo
blackmail scam
Estafador / abusador
"Sean Campbell" (fake name)
País
Canada
Descripción
Password - Blackmail scam - Requests $1070
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2020 sábado. 02:57:44 UTC
Tipo
sextortion
Estafador / abusador
Douglas Allen
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 $1052. 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
29 octubre 2020 jueves. 20:52:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I received a Blackmail email from this user requesting monies to be sent to them: I know celtics 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 $1074. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [caseSeNSiTiVe,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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 18:03:20 UTC
Tipo
sextortion
Estafador / abusador
Gary Cox
País
United States
Descripción
Allegedly put malware on my phone and had video recording of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2020 viernes. 16:20:13 UTC
Tipo
ransomware
Estafador / abusador
Kevin Lee
País
United States
Descripción
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 $1092. 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 octubre 2020 jueves. 19:07:43 UTC
Tipo
sextortion
Estafador / abusador
One of many aliases
País
United Kingdom
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 $1097. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
30 septiembre 2020 miércoles. 16:35:00 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
By the way, do not answer to him to that email address, or you will give him information by confirming your email. It's a stupid old trick kids hacks do.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2020 miércoles. 16:27:48 UTC
Tipo
sextortion
Estafador / abusador
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 septiembre 2020 martes. 23:32:48 UTC
Tipo
sextortion
Estafador / abusador
País
Indonesia
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 $1004. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
22 septiembre 2020 martes. 20:30:13 UTC
Tipo
ransomware
Estafador / abusador
Edward Price <[email protected]>
País
France
Descripción
Gave an old password of mine, said stupid things about my webcam, and asks $1095 otherwise he'll send a video to all my friends. The problem is : all my Internet data is faked by me and I have no online friend = so I don't care, even I'd be hacked for real. What a jerk !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2020 viernes. 07:24:50 UTC
Tipo
blackmail scam
Estafador / abusador
País
Zambia
Descripción
"Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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" Claims to have hacked my email password and has videos from my webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 11:17:05 UTC
Tipo
sextortion
Estafador / abusador
Peter Ramirez <[email protected]>
País
United Kingdom
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 $1012. 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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf [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
19 agosto 2020 miércoles. 00:32:10 UTC
Tipo
sextortion
Estafador / abusador
Ralph Davis <[email protected]>
País
United States
Descripción
Said they have videos of me, want money or BTC or will send to 8 friends. They know my password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 22:32:56 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
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 $1082.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2020 viernes. 20:45:48 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
Blackmailling and asking for 1k$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2020 viernes. 16:57:42 UTC
Tipo
ransomware
Estafador / abusador
Email Scammer
País
United States
Descripción
Threatening people with fake blackmail footage. Asking for 1k+
fuente de datos
bitcoinabuse
Sitio URL