Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
03 julio 2020 viernes. 00:31:09 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
They said they had old password and placed malware to keylog and record video of going on porn sites. Also requested $1117
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 junio 2020 viernes. 23:19:18 UTC
Tipo
sextortion
Estafador / abusador
País
Ireland
Descripción
I know alicecat is one of your passphrases. 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 software 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 software 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 $1139. 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 to send to: 3NUjC2AuEEmTHbrz891BitEYs77CBkT2g5 [case SeNSiTiVe, copy and 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
08 junio 2020 lunes. 05:54:32 UTC
Tipo
ransomware
Estafador / abusador
Dbr dbrs
País
Netherlands
Descripción
Threatening to send videos of me watching porn to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2020 lunes. 05:52:57 UTC
Tipo
ransomware
Estafador / abusador
Dbr dbrs
País
Netherlands
Descripción
Threatening to share videos of me apparently watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 mayo 2020 viernes. 07:50:36 UTC
Tipo
sextortion
Estafador / abusador
País
South Korea
Descripción
I know*** is one of your passphrases. 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 software 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 software 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 $1139. 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 to send to: 3NUjC2AuEEmTHbrz891BitEYs77CBkT2g5 [case SeNSiTiVe, copy and 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 mayo 2020 jueves. 22:48:24 UTC
Tipo
blackmail scam
Estafador / abusador
dvt dvtg <[email protected]>
País
Portugal
Descripción
dvt dvtg <[email protected]> 6:23 PM (5 hours ago) to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information. "I know ncc1701d777 is one of your passphrases. 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?"
fuente de datos
bitcoinabuse
Sitio URL