Cryptscam Abuse Explorer

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Numéros de transaction
date
22 novembre 2020 dimanche. 00:47:32 UTC
type
sextortion
Escroc / abuseur
pays
Portugal
description
Typical sextortion that goes directly to Gmail spam
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2020 jeudi. 21:01:47 UTC
type
blackmail scam
Escroc / abuseur
pays
France
description
E-mail received: 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 $1052. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj [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
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2020 lundi. 16:18:56 UTC
type
sextortion
Escroc / abuseur
Wayne Allen, [email protected]
pays
Austria
description
I know xy 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 $1027. 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: 132dxCGmYLkvMbHSSM8kRGLTx1HmpFa5Qj
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2020 vendredi. 19:54:09 UTC
type
sextortion
Escroc / abuseur
Philip Rogers <[email protected]>
pays
Lithuania
description
I know xxx 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 $1048. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2020 dimanche. 02:40:34 UTC
type
sextortion
Escroc / abuseur
Christopher Wright <[email protected]>
pays
Denmark
description
Claims to have: "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. " Since I don't have a webcam, he can fuck off.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2020 vendredi. 05:16:31 UTC
type
blackmail scam
Escroc / abuseur
Jimmy Lewis <[email protected]>
pays
United States
description
Sent me a email stating that he hacked my system, blackballing me to send $1049.
Datenquelle
bitcoinabuse
URL du site
date
06 octobre 2020 mardi. 14:41:12 UTC
type
sextortion
Escroc / abuseur
Clarence Taylor <[email protected]>
pays
South Africa
description
leaked password used in sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2020 samedi. 13:52:55 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Ransomer found some really old throw away password I haven't used in many years and said they have more on me and that they have webcam footage even though I never had one. They also said I used Messenger and Facebook which I never had and threaten to send out recorded footage of me which I know they don't have.
Datenquelle
bitcoinabuse
URL du site
date
26 août 2020 mercredi. 11:56:42 UTC
type
blackmail scam
Escroc / abuseur
sextortion/blackmail scam Scott James <[email protected]>
pays
Egypt
description
sextortion/blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
21 août 2020 vendredi. 09:08:36 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Denmark
description
sextortion/blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
18 août 2020 mardi. 10:30:23 UTC
type
sextortion
Escroc / abuseur
Sending Blackmail - Ransom
pays
India
description
This BTC user is sending some abusive emails mentioned he had hacked my system and needs blackmailing me to provide a ransom to delete the video.
Datenquelle
bitcoinabuse
URL du site