Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
58
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 enero 2020 sábado. 11:11:42 UTC
Tipo
ransomware
Estafador / abusador
Mail-Client-ID: 4031956301
País
United States
Descripción
Wants $1400 in2 days or releases to all my phone book
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 12:32:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Dominican Republic
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2019 miércoles. 10:16:06 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Said he/she had my password, which is actually one I use. So I changed that very quickly on the sites I used it. Said he/she had videos of me pleasuring myself and that they would be released to my contacts. Demanded 900 bitcoin. So nice to see there is consistency here as that appears to be the standard ask. Felt like emailing back saying go for it. Release what you have. Then thought better of it and decided to go back to pleasuring myself. That is far better value than forking out 900 bitcoin to this nobody.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2019 miércoles. 03:01:33 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
Said he knew my password which was one I have used before and still use for some sites. Says it’s got access to all my accounts and collected private data through my webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 19:30:27 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
Argentina
Descripción
Threatens to publish personal information for having accessed to an old password somehow
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 19:27:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Argentina
Descripción
Threat: I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere. Asks for 900$ in bitcoin, for getting an old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 09:44:34 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You
País
Norway
Descripción
Threatening to publish private information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 07:09:20 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Sighted old P/W - Claims to have video (with no webcam ever used on my computer) - demanded bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 06:56:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
Greece
Descripción
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2019 miércoles. 00:09:06 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You <[email protected]>
País
Canada
Descripción
Same scam as everyone else. Claims to have recorded me from non-existent webcam. Now blackmailing for $1400 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 18:06:16 UTC
Tipo
blackmail scam
Estafador / abusador
Video of you- (password used for scaretatic)
País
United States
Descripción
States they broke into my computer and saw me satisfy myself, which is ridiculous ,and wants $1,400 in Bitcoin to this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2019 sábado. 04:00:43 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You - [email protected]
País
Australia
Descripción
Sender included one of my old email passwords in the email body (probably acquired from the old LinkedIn data leak) and threatened to expose sexy videos of me (ha ha wtf?) unless I transferred a few thousand dollars in Bitcoin to this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 02:04:10 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You
País
Canada
Descripción
Claims they hacked my computer and recorded me and asks to pay Bitcoin or they'll ruin my life
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:20:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Argentina
Descripción
trying to blackmail me saying they have a video "satisfiying myself"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 23:01:10 UTC
Tipo
blackmail scam
Estafador / abusador
malware maybe? I don't know what it's called
País
Canada
Descripción
Multiple emails a day claiming they have video of me masturbating and demanding like 12k Bitcoin lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 22:09:44 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Said if I didn’t give bit cou money he would ‘expose me’
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 19:40:10 UTC
Tipo
blackmail scam
Estafador / abusador
Random email addresses
País
United States
Descripción
Like the others, he's asking for $1400 in bitcoin to this address. Threatening to expose my "video" to the world.. such a joke. They got an old password from the darknet where it was leaked, just to enforce they mean business. But again, it's an old password which I know was leaked because of some data breach.. waste of time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 19:05:04 UTC
Tipo
sextortion
Estafador / abusador
RecordedYou@8595. Com
País
India
Descripción
Asked to transfer buy ND transfer bitcoin to this account. Also claimed to have access over personal data like password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 11:23:53 UTC
Tipo
sextortion
Estafador / abusador
País
Singapore
Descripción
asking for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 01:58:14 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
They used extortion to try to get Bit coin
fuente de datos
bitcoinabuse
Sitio URL