Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 julio 2021 martes. 12:36:35 UTC
Tipo
ransomware
Estafador / abusador
Andrew Jones
País
India
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 $2637. 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: 1KWUqhWmLpQsrYriVGQmYkaXQuvcSPU1FF [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
19 julio 2021 lunes. 23:01:45 UTC
Tipo
blackmail scam
Estafador / abusador
Joe Patterson <[email protected]>(probably spoofed)
País
United States
Descripción
Spam email with an old password claiming to have video of me enjoying adult entertainment and contact information with a demand for two thousand or so USD worth of BTC to this address. The exact text of the email is similar to that which has been pasted on another report. Happened a few hours after I had a fraudulent charge on my credit card, but that might just be a coincidence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 03:20:05 UTC
Tipo
blackmail scam
Estafador / abusador
“Bobby Hughes”
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2021 viernes. 17:06:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Exactly as previous reports indicate, claims to have indecent recordings of myself and will share them if payment is not made.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2021 martes. 22:26:40 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
Canada
Descripción
Looking for USD equivalent of BTC based on an old password that was hacked. Pretty obvious the guy's an idiot who has a hard time translating to English
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 16:59:15 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Belize
Descripción
Claims to have access to videos accessed through malware from my computer,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 19:26:53 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
Pretends to have found one password and get access to all your contacts. Plus he installed a malware hiden in an adult website and get a video he will send to all your contact if you do not pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2021 domingo. 10:07:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Finland
Descripción
The header is a password I remember having used online in 2014 for the last time, and not in anything serious. The content is the legendary porn scam written in a new form. What I paid attention to is that it claims to send the video to 11 friends, do others have same number?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 junio 2021 viernes. 19:59:06 UTC
Tipo
ransomware
Estafador / abusador
Stephen Sanchez <[email protected]> spam email sender adress found by gmail
País
Germany
Descripción
Claims to have password, maybe using old https://haveibeenpwned.com entries. Mail text: I am aware XXXXXX 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). ....blablabla... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $4893. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. 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: 1KWUqhWmLpQsrYriVGQmYkaXQuvcSPU1FF in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2021 lunes. 18:58:50 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Claims to have compromising video and asked for bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL