Cryptscam Abuse Explorer

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Numéros de transaction
date
04 juin 2021 vendredi. 00:33:53 UTC
type
ransomware
Escroc / abuseur
arron brooks
pays
United States
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
04 juin 2021 vendredi. 00:33:30 UTC
type
ransomware
Escroc / abuseur
arron brooks
pays
United States
description
sam as others
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 00:22:02 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
Ireland
description
claimed to have an old password and I visited pornographic sites
Datenquelle
bitcoinabuse
URL du site
date
24 février 2021 mercredi. 16:32:04 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Blackmail scam asking for BitCoin to not release video
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 22:27:20 UTC
type
ransomware
Escroc / abuseur
Went by the first name Bill
pays
United States
description
Ransomware
Datenquelle
bitcoinabuse
URL du site
date
13 février 2021 samedi. 15:10:36 UTC
type
blackmail scam
Escroc / abuseur
Raymond Simmons
pays
Germany
description
He claims he got my (old) password because i visited some porn sites.
Datenquelle
bitcoinabuse
URL du site
date
10 février 2021 mercredi. 15:22:17 UTC
type
blackmail scam
Escroc / abuseur
Carlos Lee <[email protected]>
pays
Canada
description
Same as above
Datenquelle
bitcoinabuse
URL du site
date
09 février 2021 mardi. 19:14:29 UTC
type
ransomware
Escroc / abuseur
pays
Canada
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 $5453. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
01 février 2021 lundi. 17:05:15 UTC
type
sextortion
Escroc / abuseur
Jimmy Foster <[email protected]>
pays
Ecuador
description
I know 00000 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 $6227. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
31 janvier 2021 dimanche. 17:46:00 UTC
type
ransomware
Escroc / abuseur
Chris Diaz <[email protected]>
pays
France
description
Same as all the rest, found an old password and is claiming to have videos or some such nonsense
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2021 samedi. 01:28:32 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 21:32:24 UTC
type
sextortion
Escroc / abuseur
Louis Ramirez <[email protected]>
pays
Azerbaijan
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2021 jeudi. 19:13:11 UTC
type
sextortion
Escroc / abuseur
Aaron Brooks <[email protected]>
pays
Germany
description
Same as all others.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2021 mardi. 15:21:09 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2021 mardi. 13:31:35 UTC
type
blackmail scam
Escroc / abuseur
Eric Jackson
pays
Norway
description
Has acquired an old password of mine and claims to have personal videos of me visiting porn sites. He requires bitcoins to not leak the videos.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2021 dimanche. 18:44:11 UTC
type
sextortion
Escroc / abuseur
pays
Italy
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2021 vendredi. 23:07:50 UTC
type
sextortion
Escroc / abuseur
Matthew Harris ([email protected])
pays
France
description
Same e-mail as everyone else
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2021 vendredi. 13:08:17 UTC
type
sextortion
Escroc / abuseur
pays
Ireland
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2021 mercredi. 21:31:48 UTC
type
sextortion
Escroc / abuseur
pays
United States
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 $4672. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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
06 janvier 2021 mercredi. 14:03:31 UTC
type
sextortion
Escroc / abuseur
John Robinson
pays
Romania
description
Email received: 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 $4110. 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: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj [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