Cryptscam Abuse Explorer

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Números de reporte
36
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 agosto 2020 domingo. 15:25:14 UTC
Tipo
sextortion
Estafador / abusador
Roger Jenkins <[email protected]>
País
Germany
Descripción
Wants money with the same generic email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2020 viernes. 16:15:59 UTC
Tipo
sextortion
Estafador / abusador
Spoofed name & email
País
United Kingdom
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 $1093. 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
31 julio 2020 viernes. 13:17:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
Guernsey
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 $1085. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2020 martes. 09:14:18 UTC
Tipo
sextortion
Estafador / abusador
Stephen Foster(Alias)
País
South Africa
Descripción
Stephen Foster <[email protected]> (Senders Email)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2020 lunes. 07:06:18 UTC
Tipo
sextortion
Estafador / abusador
Howard Perez <[email protected]>
País
Norway
Descripción
Wants me to pay 1081USD for alleged pornwatching
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2020 domingo. 18:51:50 UTC
Tipo
sextortion
Estafador / abusador
Roy Murphy
País
Austria
Descripción
Wants me to pay 1092$, claims to have video of me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2020 domingo. 18:05:15 UTC
Tipo
blackmail scam
Estafador / abusador
RDP
País
United Kingdom
Descripción
Said he had footage of me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2020 viernes. 14:33:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
know 59mile 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 $1026. 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
22 julio 2020 miércoles. 14:54:32 UTC
Tipo
sextortion
Estafador / abusador
Timothy jones
País
United Kingdom
Descripción
Email used to contact me [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 19:27:10 UTC
Tipo
sextortion
Estafador / abusador
País
Poland
Descripción
Wants money and is using a password present in some leak as a proof you are hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2020 lunes. 16:25:42 UTC
Tipo
sextortion
Estafador / abusador
País
Spain
Descripción
Wants money or will post a video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2020 lunes. 10:40:23 UTC
Tipo
blackmail scam
Estafador / abusador
Mark Lopez
País
Netherlands
Descripción
Claims to have my password and Facebook account, even tho I don't even have a Facebook account. Wants $1002USD else he will send a video of me watching certain vids to 8 friends on Facebook...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 julio 2020 viernes. 18:21:35 UTC
Tipo
sextortion
Estafador / abusador
Michael Henderson <[email protected]>
País
Italy
Descripción
Claims to know my password, obtained from a list off a pwnd website, asks 1040 USD in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 julio 2020 viernes. 11:13:44 UTC
Tipo
sextortion
Estafador / abusador
Henry Walker
País
Thailand
Descripción
Sextortion, claims to have my password and already installed malware in my computer. Demand $1017 otherwise will release clip of me to contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2020 martes. 11:02:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
Luxembourg
Descripción
Claims is able to send some video to all the contacts if a payment of $1043 in BTC equivalent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2020 domingo. 16:47:30 UTC
Tipo
blackmail scam
Estafador / abusador
'Carlos Ward' [email protected]
País
United States
Descripción
broken english spam email w/ threats to send hacked videos to facebook and other contacts
fuente de datos
bitcoinabuse
Sitio URL