Cryptscam Abuse Explorer

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Números de reporte
36
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
04 octubre 2021 lunes. 14:43:29 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
provided password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2021 sábado. 12:36:33 UTC
Tipo
sextortion
Estafador / abusador
Roy Murphy (murphsicles)
País
Norway
Descripción
Claimed to have video of me wanking off while watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2020 miércoles. 09:23:15 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward
País
Hong Kong
Descripción
I know XXX 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 $2741. 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: 1EjDKpNL6CywKCni8FefcCwbVUhkUEJL6o [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
02 diciembre 2020 miércoles. 06:03:01 UTC
Tipo
sextortion
Estafador / abusador
Carlos ward
País
India
Descripción
Is blackmailing me and asking me to send $1080 in bitcoin. This is there bitcoin address 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 06:35:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Said that they had hacked into my webcam and took videos of me and if I did not pay x amount they would sent to all my contacts that they also hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 septiembre 2020 martes. 02:04:08 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward
País
Portugal
Descripción
the same as described in all other posts before, just changes the amount
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2020 jueves. 11:44:47 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
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 $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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
18 agosto 2020 martes. 10:29:37 UTC
Tipo
sextortion
Estafador / abusador
Henry Morris Gracie Robbins
País
France
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:54 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:54 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:54 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:54 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:53 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:53 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:53 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:53 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 02:17:52 UTC
Tipo
blackmail scam
Estafador / abusador
Kevin Ward • [email protected]
País
Brunei
Descripción
He has one of my passwords and says he will send footage of me watching porn to my 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2020 miércoles. 04:18:30 UTC
Tipo
sextortion
Estafador / abusador
Raymond Morris • [email protected]
País
Chile
Descripción
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 $1022. 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: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [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
04 agosto 2020 martes. 17:49:52 UTC
Tipo
sextortion
Estafador / abusador
País
Portugal
Descripción
Blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2020 martes. 01:38:40 UTC
Tipo
sextortion
Estafador / abusador
Victor Allen
País
United Kingdom
Descripción
Email telling me to pay them through bitcoin so that they will not release a video of me on a sex site
fuente de datos
bitcoinabuse
Sitio URL