Cryptscam Abuse Explorer

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Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 julio 2021 domingo. 22:05:29 UTC
Tipo
blackmail scam
Estafador / abusador
Jeremy Foster
País
United States
Descripción
Same as other complaints about this Jeremy Foster person. Attempted blackmail scam ("I have videos of you watching porn, send me $6000.")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2021 sábado. 09:23:37 UTC
Tipo
sextortion
Estafador / abusador
Juan Stewart <[email protected]>
País
Poland
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 $1339. 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: 1HdMBYtLzuQ5vd9KHXugT9hCQVev2oPzum [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
28 junio 2021 lunes. 21:03:10 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure
País
United States
Descripción
Sends a very common scam email. Says They have webcam footage of myself, and that they will send this to all my contacts in various services (some of which I don't have). They gave a bitcoin address to send money to, so they would delete the "footage". They used this address to accept bitcoin payments of 5787 USD. I didn't fall for it, but instead reported it here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2021 sábado. 14:24:55 UTC
Tipo
sextortion
Estafador / abusador
País
Russia
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. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 08:10:09 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. Second option would be to compensate me $2894. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1HdMBYtLzuQ5vd9KHXugT9hCQVev2oPzum [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 18:04:23 UTC
Tipo
blackmail scam
Estafador / abusador
Roy Smith <[email protected]>
País
Spain
Descripción
He reports having recorded me watching porn over the internet and to contact my friends with a copy of such a video. as a proof he's using a disclosed leaked password over the internet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 junio 2021 domingo. 16:52:02 UTC
Tipo
sextortion
Estafador / abusador
Aaron Flores
País
United Kingdom
Descripción
Email stating passwords and saying they have webcam footage of me
fuente de datos
bitcoinabuse
Sitio URL