Cryptscam Abuse Explorer

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Numéros de transaction
date
15 avril 2021 jeudi. 16:27:47 UTC
type
blackmail scam
Escroc / abuseur
"Stephen Cook"
pays
Indonesia
description
I got a scam email from a Gmail user under the name of "Stephen Cook" on April 1st 2021. The email claims to know one of my passwords I used on a breached account. The sender then threatens to share a video of me watching adult contents unless I pay his ransom in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2021 samedi. 12:00:55 UTC
type
sextortion
Escroc / abuseur
Robinson Zack
pays
Slovenia
description
I am aware XXXXXXXXX is one of your pass. Lets get directly to the point... Same as other posts here... to transfer $1.7k to a BTC address "134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG" People, just change your passwords, don't ever use this password again and ignore the message. If he would have your videos, he would have shown you.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2021 mercredi. 09:56:08 UTC
type
sextortion
Escroc / abuseur
Joshua Peterson <[email protected]>
pays
United States
description
generic "i know your password, and i recorded you watching porn, send me $1745 in bitcoin or i'll send the video to your friends" scam.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2021 dimanche. 18:21:04 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
It's a scam
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2021 samedi. 16:31:25 UTC
type
sextortion
Escroc / abuseur
Brian Clark [email protected]
pays
Lithuania
description
I am aware 07b538 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1776. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
Datenquelle
cryptscam
URL du site
date
03 avril 2021 samedi. 16:28:55 UTC
type
sextortion
Escroc / abuseur
Brian Clark [email protected]
pays
Lithuania
description
I am aware 07b538 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1776. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2021 vendredi. 19:55:33 UTC
type
sextortion
Escroc / abuseur
[email protected] - George Brown
pays
United Kingdom
description
I am aware XXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1783. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. Bitcoin address to send to: 134bfezzWPZJ9YohiUCg3p4Kp5ss877vpG [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2021 dimanche. 08:24:37 UTC
type
ransomware
Escroc / abuseur
John Mcanson
pays
Denmark
description
asking $1706 to delete a side by side video of victim and porn, "knows your password"
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2021 vendredi. 11:21:40 UTC
type
ransomware
Escroc / abuseur
roger jenkins
pays
France
description
email asking for 1765 usd
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2021 jeudi. 10:09:11 UTC
type
blackmail scam
Escroc / abuseur
pays
Romania
description
Same as the other reports, email saying there are video recordings of the victim and the victim's screen and threatening to share those with the victim's contacts.
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2021 jeudi. 00:18:55 UTC
type
sextortion
Escroc / abuseur
Gary Rogers
pays
Serbia
description
The same old... I know Your password, bla, bla...
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2021 mercredi. 00:55:49 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Asking for 1,617 or they’ll send a pornographic video to my contacts
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2021 mardi. 18:23:10 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
I am aware eagles04 is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details:
Datenquelle
bitcoinabuse
URL du site