Cryptscam Abuse Explorer

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Numéros de transaction
date
15 janvier 2021 vendredi. 03:49:27 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Same bullshit as everyone else
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2021 vendredi. 03:42:21 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Bullshit sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 04:09:30 UTC
type
blackmail scam
Escroc / abuseur
Joseph Brown <[email protected]>
pays
India
description
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 $4599. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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
07 janvier 2021 jeudi. 18:17:53 UTC
type
sextortion
Escroc / abuseur
Bruce Collins; [email protected]
pays
Nigeria
description
Same as reported below
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2021 mercredi. 13:54:25 UTC
type
blackmail scam
Escroc / abuseur
Daniel Sanchez, email used: [email protected]
pays
United Kingdom
description
Same as others below
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2021 lundi. 21:38:08 UTC
type
blackmail scam
Escroc / abuseur
Jerry Thomas
pays
United States
description
Blackmail and sexual harassment
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2020 mercredi. 08:56:30 UTC
type
blackmail scam
Escroc / abuseur
pays
Hungary
description
blackmail using old password
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2020 mercredi. 06:31:44 UTC
type
blackmail scam
Escroc / abuseur
pays
Croatia
description
Blacmail using old password
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2020 mardi. 04:38:45 UTC
type
ransomware
Escroc / abuseur
Andrew Cox
pays
United States
description
Email with password threatening to release porn video
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2020 lundi. 21:44:52 UTC
type
blackmail scam
Escroc / abuseur
peterson
pays
United States
description
Blackmail re porn sites, releasing video to contacts, includes old password. Requesting over 5000$ in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2020 dimanche. 03:58:08 UTC
type
blackmail scam
Escroc / abuseur
Email sent from ip address 185.237.86.154
pays
United States
description
Email received from ip address 185.237.86.154 contained some personal info, threatened blackmail (not credible) and asked for ransom to be sent to the above bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2020 jeudi. 23:35:43 UTC
type
sextortion
Escroc / abuseur
Douglas Torres <[email protected]>
pays
United States
description
Same as others have said. Old password + threatened to send voyeuristic porn video to FB contacts unless you send $2721.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2020 jeudi. 20:33:38 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Scammer trying to extort money from people via pornography and claiming webcam hacking/recording
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2020 jeudi. 10:20:08 UTC
type
sextortion
Escroc / abuseur
Daniel Sanchez <[email protected]>
pays
United Kingdom
description
Used a very old password, going to release videos, pay in bit coin etc, usual crap
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2020 jeudi. 06:27:04 UTC
type
blackmail scam
Escroc / abuseur
Joshua Edwards <[email protected]>
pays
Canada
description
Threatened to release a supposed capture of you watching porn. Using old passwords from hacked websites from years ago.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2020 mardi. 01:43:50 UTC
type
blackmail scam
Escroc / abuseur
Jason Simmons <[email protected]>
pays
United States
description
Had an actual old password of mind, and threatened to release passwords and a supposed 'video' if I didn't pay $2565 to the listed bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2020 samedi. 21:48:03 UTC
type
ransomware
Escroc / abuseur
victor
pays
United Kingdom
description
ransome threat, ignore it.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2020 samedi. 15:16:01 UTC
type
blackmail scam
Escroc / abuseur
Adam Peterson, [email protected]
pays
United States
description
Provided Bitcoin or recording goes to all contacts
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2020 mercredi. 06:33:26 UTC
type
blackmail scam
Escroc / abuseur
Larry Young <[email protected]>
pays
Netherlands
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2020 mardi. 20:05:26 UTC
type
blackmail scam
Escroc / abuseur
Adam Bailey <[email protected]>
pays
Israel
description
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 $4093. 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: 13makBsWWbPxi8xYGCvMZt17cUmQ5V9rkj [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