Cryptscam Abuse Explorer

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Números de reporte
14
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
10 abril 2021 sábado. 16:35:49 UTC
Tipo
blackmail scam
Estafador / abusador
Keith Morgan
País
Serbia
Descripción
Claiming of having a sex Video of myself and threatening he will send it to everyone from my Gmail and Facebook friends lists.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2020 lunes. 03:46:57 UTC
Tipo
sextortion
Estafador / abusador
Kevin Ward <[email protected]>
País
United States
Descripción
Sent an email basically saying that they had a video of me watching adult content online and that they had a password of mine (which was actually one I don't use anymore) that was for Facebook, messenger and email account (I don't have Facebook or messenger, so it was pretty obvious to me that this was a scam).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2020 viernes. 08:25:42 UTC
Tipo
sextortion
Estafador / abusador
Keith Morgan
País
Germany
Descripción
God sees everything :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 13:02:53 UTC
Tipo
blackmail scam
Estafador / abusador
Andrew Cox
País
Germany
Descripción
I know xxxx 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 $1047. 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: 1GohL1jDz8BapZhohN2Xry6AKPq6PiJrjw [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
20 octubre 2020 martes. 23:50:20 UTC
Tipo
blackmail scam
Estafador / abusador
Juan Reed
País
United States
Descripción
Requested bitcoin. Claims to have recorded me watching X rated videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 16:26:22 UTC
Tipo
blackmail scam
Estafador / abusador
Chris Hughes [email protected]
País
United Kingdom
Descripción
Person states has hacked my email and is blackmailing me for bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 octubre 2020 domingo. 08:13:36 UTC
Tipo
sextortion
Estafador / abusador
"Bruce Martin" [email protected]
País
United States
Descripción
Used a password I had very long ago as the subject of the email and threatened to release video of me watching porn to friends unless I paid $1075.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2020 martes. 20:51:37 UTC
Tipo
blackmail scam
Estafador / abusador
Keith Morgan [email protected]
País
United States
Descripción
Claims to have video of me in a compromising situation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 03:28:52 UTC
Tipo
blackmail scam
Estafador / abusador
randomname
País
Netherlands
Descripción
Piece of shit trying a scam method (he recorded me through my cam - allegedly) from a Z category movie, mentioning that he just want to get paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2020 lunes. 14:40:09 UTC
Tipo
sextortion
Estafador / abusador
Juan Wood <[email protected]>
País
Brazil
Descripción
I received a total of 3 emails from different addresses but the text is similar. Says in the subject a rough guess of a small portion of letters and numbers used by me for passwords some time ago. Says that got me viewing porn sites thru my webcam and if I don't pay $1024 he will send my video to all of my contacts. Thanks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2020 sábado. 13:33:26 UTC
Tipo
blackmail scam
Estafador / abusador
Earl Bailey
País
United Kingdom
Descripción
Wanted me to transfer $1030 claiming they had a video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2020 viernes. 17:51:59 UTC
Tipo
sextortion
Estafador / abusador
Harry Ramirez [email protected]
País
United States
Descripción
I received a threatening email claiming a sexual video of me with a pw from a security breach unless I sent 1029 bitcoin. This has been reported to the FTC as well as SPAM.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 17:03:09 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sent email containing a password I knew had been breached and alleged they had video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 10:05:06 UTC
Tipo
sextortion
Estafador / abusador
mail scam
País
Spain
Descripción
i receive a mail saying have my old pass and put a sex video online and publish if not pay 1098$.
fuente de datos
bitcoinabuse
Sitio URL