Cryptscam Abuse Explorer

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Números de reporte
966
Saldo de wallet
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Total recibido
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Números de transacción
Fecha
16 agosto 2020 domingo. 12:38:25 UTC
Tipo
sextortion
Estafador / abusador
samuel peterson
País
Belgium
Descripción
Mail about video's porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2020 sábado. 03:40:35 UTC
Tipo
blackmail scam
Estafador / abusador
Dennis Ross ([email protected])
País
Indonesia
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 $1054. 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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5 [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
14 agosto 2020 viernes. 07:00:54 UTC
Tipo
blackmail scam
Estafador / abusador
Carlos Campbell - [email protected]
País
Hungary
Descripción
BTC address: 1BTAckWeQcKbm5qK7eLPD59u4MauDdpfZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 06:30:39 UTC
Tipo
sextortion
Estafador / abusador
Justin Butler
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 $1011. 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: 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8 [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
07 agosto 2020 viernes. 14:18:51 UTC
Tipo
ransomware
Estafador / abusador
Raymond Reed
País
United States
Descripción
Email demanding $1046
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 julio 2020 sábado. 11:58:33 UTC
Tipo
ransomware
Estafador / abusador
earl patterson
País
United Kingdom
Descripción
Same as previous reporters Thanks for advice re scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2020 miércoles. 10:36:43 UTC
Tipo
sextortion
Estafador / abusador
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
País
Saudi Arabia
Descripción
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2020 martes. 17:37:23 UTC
Tipo
ransomware
Estafador / abusador
Ralph White
País
Bangladesh
Descripción
i know ** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. HcWKgK "TAKE MONEY FROM ME- IF YOU CAN; ITS A CHALLANGE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 14:58:16 UTC
Tipo
sextortion
Estafador / abusador
Jack Stewart <[email protected]>
País
Spain
Descripción
i know .... of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. vFbNgW
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 14:44:42 UTC
Tipo
blackmail scam
Estafador / abusador
Carlos Campbell, Eugene Harris, Kenneth Nelson
País
Portugal
Descripción
Carlos Campbell <[email protected]>, Eugene Harris <[email protected]>, Kenneth Nelson <[email protected]> i know ********* is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. lLxksk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 mayo 2020 domingo. 11:06:00 UTC
Tipo
blackmail scam
Estafador / abusador
Robert Gonzales [email protected]
País
Canada
Descripción
The subject of the email was an old password I used 10 years ago in plain text. It had been leaked a long time ago and I knew so because of the haveibeenpwnd website. It also said it had a recording of me, had access to my social media accounts and had infiltrated my PC. I have never had a PC!! Haha such a stupid scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 mayo 2020 viernes. 13:23:07 UTC
Tipo
blackmail scam
Estafador / abusador
Martin Lopez <[email protected]>
País
Croatia
Descripción
i know %% is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. ZmWvMv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2020 jueves. 20:27:52 UTC
Tipo
ransomware
Estafador / abusador
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
País
Denmark
Descripción
i know xxxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. lgMzyf
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2020 jueves. 20:12:14 UTC
Tipo
blackmail scam
Estafador / abusador
Hack
País
United States
Descripción
Emailed me an old password and tried to extort me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2020 jueves. 14:16:54 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
i know .......is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. NKpLZN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 20:29:10 UTC
Tipo
blackmail scam
Estafador / abusador
see mail source in description
País
United Kingdom
Descripción
Received: from Ferguson.hostelcasitanaranja.com ([185.112.107.3]) by mx.google.com with SMTP id 94si1464561pla.104.2020.04.10.05.27.40 for Fri, 10 Apr 2020 05:27:44 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) client-ip=185.112.107.3; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) [email protected] Message-ID: <[email protected]> Date: 10 Apr 2020 16:27:42 From: Richard Lee <[email protected]> i know 10password10 is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. hpqhVT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 09:05:01 UTC
Tipo
ransomware
Estafador / abusador
Daniel Gonzales
País
United States
Descripción
Sent an email with an old password asking for bitcoin money in exchange to not share recordings off my phone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 21:08:33 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
i know xxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. hZgczG
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 21:06:26 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
i know xxxxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. CjlGQq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 20:49:59 UTC
Tipo
sextortion
Estafador / abusador
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
País
United States
Descripción
i know [redacted] is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. VDfuCq
fuente de datos
bitcoinabuse
Sitio URL