Cryptscam Abuse Explorer

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Números de reporte
13
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
19 marzo 2021 viernes. 22:01:14 UTC
Tipo
sextortion
Estafador / abusador
Jerry Thomas <[email protected]>
País
Sweden
Descripción
I am aware ***** is one of your pass. *Bla, bla, bla, malware, keylogger, recorded video of me, pay $2938 otherwise the person will send the video to my FB contacts* Bitcoin address to send to: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it] 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. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2021 sábado. 06:59:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Turkey
Descripción
how is this know my old pass ??? i used pass on 4 year ago xD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 11:59:41 UTC
Tipo
ransomware
Estafador / abusador
Victor Carter
País
Argentina
Descripción
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 $6148. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case SeNSiTiVe, copy & paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 04:27:18 UTC
Tipo
sextortion
Estafador / abusador
Steve Jackson
País
Netherlands
Descripción
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your 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 $2833. 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: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 04:23:09 UTC
Tipo
blackmail scam
Estafador / abusador
Steve Jackson
País
Malaysia
Descripción
this spammer have my random password. Im not sure where he got it. He using email ([email protected]) ask me to pay him Second option would be to compensate me $2833. 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: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2021 domingo. 17:18:07 UTC
Tipo
sextortion
Estafador / abusador
País
Ukraine
Descripción
usual blablabla I'm watchin ya porn gimme btc or ya mama will know all ya fetishes
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2021 martes. 01:22:57 UTC
Tipo
sextortion
Estafador / abusador
Kenneth Johnson
País
United States
Descripción
Said I know xxxxxx is your password. Told me to pay $6241 or video recording will be sent to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2021 domingo. 21:50:53 UTC
Tipo
sextortion
Estafador / abusador
Johnny Perry <[email protected]>
País
United States
Descripción
"I know XXXXXX 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 $6170. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [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." Scam scam scam scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2021 martes. 13:08:36 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Got sent the following message - load of old rubbish. I don't even have a webcam. 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 $5300. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ 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
01 febrero 2021 lunes. 18:33:12 UTC
Tipo
sextortion
Estafador / abusador
Craig Butler <[email protected]>
País
South Africa
Descripción
This is the content of the email; "I know XXXXXXXXX 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 $5848. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2021 domingo. 01:39:22 UTC
Tipo
sextortion
Estafador / abusador
Eric Hernandez
País
United States
Descripción
Told me if I don’t pay him that he will send a “video” he has of me to everyone in my contacts because he got my old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 05:25:05 UTC
Tipo
sextortion
Estafador / abusador
any supposed malware in my pc
País
Colombia
Descripción
Sextorsion with old password, fake malware in my pc and supposed video of me in a compromising situation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 04:17:17 UTC
Tipo
sextortion
Estafador / abusador
País
Kazakhstan
Descripción
Said that I he has my password, lol. He found it on one of old password databases. Said he has my FB and Messenger, even though I never have used them.
fuente de datos
bitcoinabuse
Sitio URL