Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
11 marzo 2021 jueves. 12:38:32 UTC
Tipo
blackmail scam
Estafador / abusador
Dennis Baker <[email protected]>
País
Sri Lanka
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..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2021 martes. 21:14:57 UTC
Tipo
blackmail scam
Estafador / abusador
Carlos Rivera <[email protected]>
País
Germany
Descripción
E-Mail with password in the title, being blackmailed to send Informations about your visit to specific pornographic sites to your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2021 jueves. 12:11:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Claimed to have videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2021 lunes. 10:56:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Claimed to have videos of me and asked for bitcoins in order not to release them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 05:58:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail scam. Subject header shows one of my old passwords that I haven't used in many years. The scammer claims to have gotten it using a keylogger downloaded to my computer when I accessed a hacked website. The scammer claims to have my Facebook friends list and a compromising webcam video of me looking at porn. The scammer is threatening to send it to ally friends unless I send them $6000 bucks in bitcoin. This email was sent to me twice so far from two different spoofed email addresses.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2021 miércoles. 06:54:54 UTC
Tipo
blackmail scam
Estafador / abusador
Juan Henderson <[email protected]>
País
Italy
Descripción
I know dehuwuna 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 $6880. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JwQQYEe5YkMCihvr8PzmCFJwzxGyk28R6 [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
23 enero 2021 sábado. 01:46:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
Bulgaria
Descripción
Claims to have videos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2021 martes. 04:27:58 UTC
Tipo
blackmail scam
Estafador / abusador
Justin Butler, [email protected]
País
United States
Descripción
Wanted $5419 in Bitcoin. Said he had videos of me and would leak them. He said he had my passwords.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2021 domingo. 17:26:39 UTC
Tipo
sextortion
Estafador / abusador
Albert Harris [email protected]
País
Chile
Descripción
Claimed he knew my password to some of my accounts and that he had a video of me. He said if I didn’t pay him he would release it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 21:31:52 UTC
Tipo
blackmail scam
Estafador / abusador
Brian Smith <[email protected]>
País
United States
Descripción
Below is partial copy of email received: I know [removed password] is one of your password on day of hack.. Lets get directly to the point.... ...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). ... ... 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 $4845. ... ...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