Cryptscam Abuse Explorer

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Numéros de transaction
date
23 novembre 2020 lundi. 01:20:20 UTC
type
sextortion
Escroc / abuseur
Sean Kelly <[email protected]>
pays
New Zealand
description
They claim they have compromising videos or images of me that they will share with my contacts, a scam going around at the moment and have an old password stolen from an old data breach
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2020 dimanche. 00:45:37 UTC
type
sextortion
Escroc / abuseur
Jonathan Clark <[email protected]>
pays
Portugal
description
Typical sextortion that goes directly to Gmail spam
Datenquelle
bitcoinabuse
URL du site
date
17 novembre 2020 mardi. 10:58:13 UTC
type
sextortion
Escroc / abuseur
Russell Sanders, supposedly
pays
Greece
description
Same old sextortion deal, I know your passwords now give us money
Datenquelle
bitcoinabuse
URL du site
date
16 novembre 2020 lundi. 11:07:41 UTC
type
blackmail scam
Escroc / abuseur
Joe Brown
pays
Georgia
description
E mail blackmail
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2020 samedi. 16:11:36 UTC
type
sextortion
Escroc / abuseur
Jimmy Foster
pays
France
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 $1031. 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: 1FGXv9X7fYsY7hiQGxwHePdkfiv6ntzAep [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
03 novembre 2020 mardi. 06:43:36 UTC
type
sextortion
Escroc / abuseur
Ryan Wright <[email protected]>
pays
Philippines
description
Blackmailer
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2020 mardi. 05:14:02 UTC
type
sextortion
Escroc / abuseur
Martin Davis [email protected]
pays
New Zealand
description
I know [redacted] 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 $1083. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
19 octobre 2020 lundi. 17:57:27 UTC
type
blackmail scam
Escroc / abuseur
Earl Hernandez
pays
Mexico
description
Blackmail and Intimidation attempt with supposed video proof
Datenquelle
cryptscam
URL du site
date
19 octobre 2020 lundi. 17:45:44 UTC
type
blackmail scam
Escroc / abuseur
Earl Hernandez
pays
Mexico
description
Blackmail and attempt of Intimidation
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2020 samedi. 02:21:21 UTC
type
blackmail scam
Escroc / abuseur
14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor
pays
Philippines
description
same old as the others
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 16:57:51 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
The usual affair - "you looked at porn, we recorded your webcam, now pay us"
Datenquelle
bitcoinabuse
URL du site
date
15 octobre 2020 jeudi. 07:39:56 UTC
type
sextortion
Escroc / abuseur
pays
Romania
description
Threatening to release revealing images/video to friends/family if I did not pay.
Datenquelle
bitcoinabuse
URL du site
date
13 octobre 2020 mardi. 12:53:29 UTC
type
blackmail scam
Escroc / abuseur
"Johnny Lewis [email protected]"
pays
Sweden
description
Blackmail demanding ransom, claiming to have video of me watching porn, supposedly obtained through my covered webcam...
Datenquelle
bitcoinabuse
URL du site
date
26 août 2020 mercredi. 17:57:26 UTC
type
sextortion
Escroc / abuseur
Chris Bennett <[email protected]>
pays
United States
description
Sent me an email threatening releasing revealing images/video to friends/family if I did not pay
Datenquelle
bitcoinabuse
URL du site
date
26 août 2020 mercredi. 07:25:31 UTC
type
sextortion
Escroc / abuseur
Eugene Peterson
pays
Portugal
description
I know xxxxxxxxxxxxx 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 $1002. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
24 août 2020 lundi. 05:08:40 UTC
type
sextortion
Escroc / abuseur
Samuel Ross
pays
Bahamas
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 $1029. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
21 août 2020 vendredi. 07:16:47 UTC
type
sextortion
Escroc / abuseur
Adam Roberts <[email protected]>
pays
Israel
description
I know 453545 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 $1089. 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: 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor [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
15 août 2020 samedi. 12:23:16 UTC
type
ransomware
Escroc / abuseur
pays
South Africa
description
I know desertrats 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 $1098. We are going to refer to it as a donation. in this situation, i most certainly
Datenquelle
bitcoinabuse
URL du site