Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 diciembre 2020 sábado. 18:53:11 UTC
Tipo
sextortion
Estafador / abusador
"Howard King"
País
United States
Descripción
The piece of shit somehow figured out an old password I have used. He said he harvested my contacts after I had viewed an adult website or similar bogus bullshit. He then tried to blackmail me and said I had to remit bitcoin at the above bitcoin address. Not the first time similar POSs have tried to extort bitcoin out of me. It won't be the last.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2020 miércoles. 19:39:44 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Threatening to post my nudes/videos if I don’t pay them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 14:19:36 UTC
Tipo
blackmail scam
Estafador / abusador
Todd Anderson <[email protected]>
País
Germany
Descripción
Blackmail claiming to have obtained my password and hacked my webcam ... etc. Please help to block this account to prevent further damage to anyone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2020 viernes. 04:00:26 UTC
Tipo
sextortion
Estafador / abusador
Some Lame Spammer
País
United States
Descripción
Yawn. Found some old password that I used to use on random forums, and claims to have used a RAT to record me watching porn and download all my contacts. The usual threats, non-negotiable ransom set at just over $1000 in BTC, and not a shred of proof provided.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2020 domingo. 13:16:43 UTC
Tipo
sextortion
Estafador / abusador
"Kevin Russell"
País
United States
Descripción
This moron has sent me the same threat 3 times, saying he caught me looking at porn using an old throwaway password he obviously got off a dump from pastebin or something. Anyway, the threat is that I either send him roughly $1000 worth of BTC, or he releases his "evidence" to my contacts. I don't actually look at porn, I'm asexual lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2020 viernes. 16:10:25 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
this douchebag sent a threatening email to me just like the others have reported. We need a way to remove his anonymity, find his location and pay him a visit. His kneecaps are begging to be shattered.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 10:18:35 UTC
Tipo
sextortion
Estafador / abusador
"Terry Washington"
País
United States
Descripción
My dad received a sextortion email threatening to release a nonexistent compromising video if he didn't pay up
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 21:11:42 UTC
Tipo
sextortion
Estafador / abusador
Richard Thomas [email protected]
País
United Kingdom
Descripción
Says has password and video from "adult site" demands 1034 payment. Haha yeah right buddy. Did get part of an actual password i used to use on an old account that was part of big dB hack. Also doesnt list actual "adult" website names nor what i Was allegedly watching.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 14:06:06 UTC
Tipo
sextortion
Estafador / abusador
Clarence Bryant <[email protected]>
País
Canada
Descripción
I know xxxxxxxxxxx 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: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [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
10 agosto 2020 lunes. 21:48:11 UTC
Tipo
sextortion
Estafador / abusador
Fake Name Provided
País
Canada
Descripción
I know xxx 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 $1019. 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: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [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
09 agosto 2020 domingo. 06:35:46 UTC
Tipo
ransomware
Estafador / abusador
Shawn Jenkins <[email protected]>
País
Hungary
Descripción
I know xxxxx 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