Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 julio 2021 sábado. 23:21:37 UTC
Tipo
sextortion
Estafador / abusador
Unknown sender, sent via email
País
Australia
Descripción
Generic sextortion scam using compromised password from an old data breach
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 julio 2021 viernes. 06:47:21 UTC
Tipo
sextortion
Estafador / abusador
Fake Email Address
País
United Kingdom
Descripción
I know [leaked password] 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 $2614. 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: 1LwqXJvto7CxiTWPNZcq5CinesuM8DwG9L
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2021 domingo. 00:22:26 UTC
Tipo
ransomware
Estafador / abusador
Nicholas Brooks <[email protected]>
País
United Kingdom
Descripción
Hello the text below is a copy of the text received by the addressee and owner of this bitcoin address: " 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 $2624. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LwqXJvto7CxiTWPNZcq5CinesuM8DwG9L [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; in 24hrs, 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 13 contacts. 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
06 julio 2021 martes. 06:21:26 UTC
Tipo
blackmail scam
Estafador / abusador
"Mark Bryant" [email protected]
País
United States
Descripción
Threatened to "send my contacts a video of me masturbating" if I did not send $2681 to their Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2021 lunes. 10:07:22 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
Basically the scammer asks for $5856 in Bitcoin to "not publish a video of you masturbating"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 16:18:28 UTC
Tipo
other
Estafador / abusador
Robert Scott [email protected]
País
United States
Descripción
email: "Lets get directly to the point. Yeah it's me final CALL !, I know [password] is one of your password on day of hack.. 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 $2644. 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
Fecha
13 junio 2021 domingo. 16:34:25 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmailing and requesting $5000 in BTC
fuente de datos
bitcoinabuse
Sitio URL