Cryptscam Abuse Explorer

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33
Solde du wallet
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Total reçu
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Numéros de transaction
date
17 mai 2021 lundi. 20:47:58 UTC
type
sextortion
Escroc / abuseur
Not sure
pays
United States
description
Subject line: Reminder... Sent to my work email with the spiel about recording me visiting adult websites and diddling myself. Asking for $1450 USD in Bitcoin. #1 - Not sure how they could have installed a virus on my work PC, as the HR fortifies our web security. #2 - I do not use a webcam at work. #3 - If I were to do any such thing, it would sure as heck not be at my place of work. #4 - How did they obtain my work email?
Datenquelle
bitcoinabuse
URL du site
date
17 mai 2021 lundi. 05:48:21 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
I don't even have a webcam, so this person's claim of having a video of me stimulating myself is not credible. "I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that."
Datenquelle
bitcoinabuse
URL du site
date
14 mai 2021 vendredi. 21:03:12 UTC
type
sextortion
Escroc / abuseur
Info
pays
United States
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2021 jeudi. 08:37:40 UTC
type
sextortion
Escroc / abuseur
Bitcoin
pays
United Kingdom
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 22:44:38 UTC
type
sextortion
Escroc / abuseur
pays
Norway
description
Same as described on other reports
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 18:25:19 UTC
type
ransomware
Escroc / abuseur
Pekka
pays
Finland
description
Scam for video material in internet
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 15:49:07 UTC
type
sextortion
Escroc / abuseur
Anonymous
pays
Italy
description
“... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever...”
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 13:32:08 UTC
type
blackmail scam
Escroc / abuseur
pays
Luxembourg
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 11:39:01 UTC
type
sextortion
Escroc / abuseur
Sextortion
pays
Finland
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 10:03:37 UTC
type
sextortion
Escroc / abuseur
pays
United Arab Emirates
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including questsearch.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2021 lundi. 05:48:55 UTC
type
sextortion
Escroc / abuseur
Info
pays
Singapore
description
Spoofing my email address and trying to extort $1400
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 05:44:05 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
Typical scam email. Claims to have webcame stuff and compromising material.
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 16:29:16 UTC
type
ransomware
Escroc / abuseur
Note pour vous même
pays
Cyprus
description
Want me to pay in this wallet, because suposely I am using my email to access porn site, which is wrong, I use incognito page... Lol
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 15:32:03 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including innisandgunn.com as well. ect...
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 07:39:41 UTC
type
sextortion
Escroc / abuseur
Spoofed email address
pays
United Kingdom
description
The usual fake claims of hacked computers, webcams, porn sites and videos of subsequent activity
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 07:18:00 UTC
type
sextortion
Escroc / abuseur
Re: Bill for Payment#0758
pays
United Kingdom
description
THESE EMAILS ARE BEYOND PATHETIC I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 06:48:12 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 21:41:54 UTC
type
sextortion
Escroc / abuseur
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
pays
United Kingdom
description
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 19:33:45 UTC
type
sextortion
Escroc / abuseur
Email
pays
United Kingdom
description
Typical greetings email
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 16:30:56 UTC
type
sextortion
Escroc / abuseur
unknow
pays
United Kingdom
description
Standard extortion mail,
Datenquelle
bitcoinabuse
URL du site